Introduction
Watch Company
B
BRANKSOME HOLDINGS LTD
BRANKSOME HOLDINGS LTD is an active company incorporated on 10 May 2024 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRANKSOME HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15711616
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 10 May 2024 - 31 March 2025(11 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 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
PPP 2024 LTD
From: 10 May 2024To: 6 August 2024
Address
Discovery Court Business Centre 551-553 Wallisdown Road Poole, BH12 5AG,
Previous Addresses
Station House North Street Havant Hampshire PO9 1QU England
From: 10 May 2024To: 22 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEDGECOX, Michael William
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
Appointed 10 May 2024
HEDGECOX, Michael William
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Director
10 May 2024
Active
KUTCHERA, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born March 1970
Director
Appointed 10 May 2024
KUTCHERA, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born March 1970
Director
10 May 2024
Active
ROSE, Jonathan Michael
Active2 Port Way, PortsmouthPO6 4TY
Born March 1971
Director
Appointed 10 May 2024
ROSE, Jonathan Michael
2 Port Way, PortsmouthPO6 4TY
Born March 1971
Director
10 May 2024
Active
WATSON, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
Appointed 10 May 2024
WATSON, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
10 May 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Michael William Hedgecox
Active2 Port Way, PortsmouthPO6 4TY
Born April 1963
Nature of Control
Right to appoint and remove directors
Notified 10 May 2024
Mr Michael William Hedgecox
2 Port Way, PortsmouthPO6 4TY
Born April 1963
Right to appoint and remove directors
10 May 2024
Active
Mr Paul Francis Kutchera
Active2 Port Way, PortsmouthPO6 4TY
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 10 May 2024
Mr Paul Francis Kutchera
2 Port Way, PortsmouthPO6 4TY
Born March 1970
Right to appoint and remove directors
10 May 2024
Active
Mr Paul Francis Watson
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Nature of Control
Right to appoint and remove directors
Notified 10 May 2024
Mr Paul Francis Watson
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Right to appoint and remove directors
10 May 2024
Active
Mr Jonathan Michael Rose
Active2 Port Way, PortsmouthPO6 4TY
Born March 1971
Nature of Control
Right to appoint and remove directors
Notified 10 May 2024
Mr Jonathan Michael Rose
2 Port Way, PortsmouthPO6 4TY
Born March 1971
Right to appoint and remove directors
10 May 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024