Introduction
Watch Company
B
BRANNA HOLDINGS LIMITED
BRANNA HOLDINGS LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Mitcheldean. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANNA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13588004
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 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
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
The Carlson Suite Vantage Point Business Village Mitcheldean, GL17 0DD,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENNETT, Brian John
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Director
Appointed 26 Aug 2021
BENNETT, Brian John
Vantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Director
26 Aug 2021
Active
BENNETT, Jane Belinda
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born November 1959
Director
Appointed 13 Jan 2022
BENNETT, Jane Belinda
Vantage Point Business Village, MitcheldeanGL17 0DD
Born November 1959
Director
13 Jan 2022
Active
BENNETT, Oliver Roy
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
Appointed 13 Jan 2022
BENNETT, Oliver Roy
Vantage Point Business Village, MitcheldeanGL17 0DD
Born November 1992
Director
13 Jan 2022
Active
O'DONNELL, Sophie
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born December 1984
Director
Appointed 13 Jan 2022
O'DONNELL, Sophie
Vantage Point Business Village, MitcheldeanGL17 0DD
Born December 1984
Director
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Brian John Bennett
ActiveVantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Mr Brian John Bennett
Vantage Point Business Village, MitcheldeanGL17 0DD
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
22 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2022