Brankbrook Limited
- Company number
- 05511924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- Stairways (Holdings) Limited (4 companies)
Registered office
Previous names
- Southill S0064 Limited (until 17 Aug 2005)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stairways (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
1 Jun 2016 | |
| Mrs Karen Jaclyn Wood | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 | |
| Mr Neil Craig Stevens | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | - | £1 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | - | £1 |
| 31 Dec 2014 Dormant | - | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | £1 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Brankbrook Limited → Stairways (Holdings) Limited