# Brankbrook Limited

## Details

- **Company number:** [05511924](https://find-and-update.company-information.service.gov.uk/company/05511924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2005
- **Registered office:** SOUTHAM DRIVE SOUTHAM DRIVE, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, CV47 0FA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Stairways (Holdings) Limited](/group/38546) (4 companies)


## 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 |  |
| Mr Neil Craig Stevens | right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jun 2016 |  |
| Mrs Karen Jaclyn Wood | right-to-appoint-and-remove-directors, significant-influence-or-control | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £1 | - |
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | - | £1 |
| 31 Dec 2015 | - | £1 |
| 31 Dec 2014 | - | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |
| 31 Dec 2009 | £1 | £1 |
| 31 Dec 2008 | £1 | £1 |



## Owned by

Brankbrook Limited → [Stairways (Holdings) Limited](/company/02851575)