Ltd Facts The UK company register, as filed

Register entry · No. SC621145

THE BRANNERSON COMPANY HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Feb 2019

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Feb 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. THE BRANNERSON COMPANY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Claire Lorraine Henderson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Feb 2019 — July 1988 British · United States
Mr Michael John Branney Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Feb 2019 — August 1986 British · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE BRANNERSON COMPANY HOLDINGS LIMITED still trading?

The register shows THE BRANNERSON COMPANY HOLDINGS LIMITED as active.

What does THE BRANNERSON COMPANY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE BRANNERSON COMPANY HOLDINGS LIMITED set up?

It was incorporated on 13 February 2019.

When are THE BRANNERSON COMPANY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE BRANNERSON COMPANY HOLDINGS LIMITED's next confirmation statement due?

By 30 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12461729 ARMSTRONGER GROUP LTD Active Private Limited Company Inc. 13 Feb 2020 64209 · Activities of other holding companies n.e.c.
  2. 12462160 BALDWIN SMITH LTD Active Private Limited Company Inc. 13 Feb 2020 64209 · Activities of other holding companies n.e.c.
  3. 12460378 BEETHAM NURSERIES HOLDINGS LIMITED Active Private Limited Company Inc. 13 Feb 2020 64209 · Activities of other holding companies n.e.c.
  4. NI667711 CACOS LIMITED Active Private Limited Company Inc. 13 Feb 2020 64209 · Activities of other holding companies n.e.c.
  5. 12460901 DYSON JONES HOLDINGS LIMITED Active Private Limited Company Inc. 13 Feb 2020 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House