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BRAUNDSHILL HOLDINGS LIMITED (10699989)

BRAUNDSHILL HOLDINGS LIMITED (10699989) is an active UK company. incorporated on 30 March 2017. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BRAUNDSHILL HOLDINGS LIMITED has been registered for 9 years. Current directors include CLINTON DL, Lord, The Honourable, COBB, David John, MANNS, Noel George Herbert and 3 others.

Company Number
10699989
Status
active
Type
ltd
Incorporated
30 March 2017
Age
9 years
Address
Centenary House Peninsula Park, Exeter, EX2 7XE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CLINTON DL, Lord, The Honourable, COBB, David John, MANNS, Noel George Herbert, ROBINSON, David James Roper, TREFUSIS, Edward Fane, VARLEY, John Christian
SIC Codes
68209

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BRAUNDSHILL HOLDINGS LIMITED

BRAUNDSHILL HOLDINGS LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAUNDSHILL HOLDINGS LIMITED was registered 9 years ago.(SIC: 68209)

Status

active

Active since 9 years ago

Company No

10699989

LTD Company

Age

9 Years

Incorporated 30 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 March 2026 (2 months ago)
Submitted on 10 April 2026 (1 month ago)

Next Due

Due by 12 April 2027
For period ending 29 March 2027
Contact
Address

Centenary House Peninsula Park Rydon Lane Exeter, EX2 7XE,

Previous Addresses

Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD United Kingdom
From: 30 March 2017To: 22 May 2018
Timeline

21 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Mar 17
Funding Round
Apr 17
New Owner
Dec 18
Director Joined
Jan 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Loan Secured
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
New Owner
Jan 25
Director Joined
Jan 25
New Owner
Feb 25
New Owner
Feb 25
Owner Exit
Apr 26
12
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

CLINTON DL, Lord, The Honourable

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born March 1962
Director
Appointed 30 Mar 2017

COBB, David John

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born May 1961
Director
Appointed 30 Jan 2024

MANNS, Noel George Herbert

Active
Peninsula Park, ExeterEX2 7XE
Born July 1959
Director
Appointed 22 Jan 2025

ROBINSON, David James Roper

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born July 1955
Director
Appointed 30 Mar 2017

TREFUSIS, Edward Fane

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born February 1994
Director
Appointed 30 Mar 2017

VARLEY, John Christian

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born October 1960
Director
Appointed 30 Mar 2017

VANSTONE, Graham

Resigned
Bicton Arena, Budleigh SaltertonEX9 7BL
Secretary
Appointed 30 Mar 2017
Resigned 30 Jan 2024

Persons with significant control

6

5 Active
1 Ceased

Mr Andrew William Michael Christie-Miller

Ceased
Peninsula Park, ExeterEX2 7XE
Born September 1950

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Mar 2024
Ceased 01 Dec 2025

Mr Ian Mighell Monks

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Mar 2024

Mr James David Bevan

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Mar 2024

Mr Noel George Herbert Manns

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born July 1959

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jun 2018

Mr David James Roper Robinson

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born July 1955

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Mar 2017

Mr Edward Fane Trefusis

Active
Bicton Arena, Budleigh SaltertonEX9 7BL
Born February 1994

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Mar 2017
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Change Person Director Company
14 April 2025
CH01Change of Director Details
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 February 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
17 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
22 July 2024
AAAnnual Accounts
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2024
MR01Registration of a Charge
Second Filing Capital Allotment Shares
25 April 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
12 April 2024
CS01Confirmation Statement
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Capital Allotment Shares
26 March 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
31 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
17 January 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 December 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Capital Allotment Shares
4 April 2017
SH01Allotment of Shares
Incorporation Company
30 March 2017
NEWINCIncorporation