Branchwater Developments Limited
- Company number
- 05154394
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Blakeridge Holdings 1 Limited (3 companies)
Registered office
Previous names
- Trewolla Limited (until 8 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINKS, Hannah Rose-Emma | Director | 17 Aug 2018 | |
| HUNTER, Harriet | Director | 10 Apr 2014 | |
| DAVIES, Helen Louisa | Director | 10 Apr 2014 | |
| HUNTER, Harriet | Secretary | 15 Jun 2004 | |
| BINKS, Pauline | Director | 15 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Binks | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2017 |
| Blakeridge Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £3,892,069 | £449,684 | 5 |
| 31 Oct 2023 | £3,646,955 | £732,952 | 5 |
| 31 Oct 2022 | £5,184,462 | £394,566 | 5 |
| 31 Oct 2021 | £4,913,194 | £86,627 | 5 |
| 31 Oct 2020 | £4,872,198 | £26,209 | 5 |
| 31 Oct 2019 | - | £1,708 | 5 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | £217,235 | - |
| 31 Oct 2016 | - | £100 | - |
| 31 Oct 2015 | - | £100 | - |
| 31 Oct 2014 | - | £5 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Branchwater Developments Limited → Blakeridge Holdings 2 Limited → Blakeridge Holdings 1 Limited
Controls
- Binks Ground Rents Limited (10639958)
Directors’ other companies
- BINKS, Hannah Rose-Emma - Director at Binks (Holdings) Limited
- BINKS, Hannah Rose-Emma - Director at Binks Investments Ltd
- BINKS, Hannah Rose-Emma - Director at Blakeridge Holdings 2 Limited
- BINKS, Hannah Rose-Emma - Director at Blakeridge Holdings 1 Limited
- BINKS, Hannah Rose-Emma - Director at Blakeridge Ground Rents Limited
- BINKS, Hannah Rose-Emma - Director at Binks Ground Rents Limited
- BINKS, Pauline - Director at Binks Investments Ltd
- BINKS, Pauline - Director at Binks Developments Limited
- DAVIES, Helen Louisa - Director at Ledgard Management Company Limited
- DAVIES, Helen Louisa - Director at Blakeridge Holdings 2 Limited
Companies at the same address
- Binks Developments Limited (05155493)
- Binks Executive Homes Limited (02652361)
- Binks Ground Rents Limited (10639958)
- Blakeridge Ground Rents Limited (10645477)