BP

BRANSTON PROPERTIES LIMITED

Active

Company number 02893827

Derby, England · Incorporated 2 February 1994

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POTCROWN LIMITED · 2 February 1994 – 23 March 1994

Company overview

Incorporated on 2 February 1994 and registered in England and Wales, BRANSTON PROPERTIES LIMITED remains an active private limited company, now trading for 32 years. It changed its name from POTCROWN LIMITED on 2 February 1994. Its registered office is at C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). 24 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 180 filings for this company, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ST. MODWEN HOMES LIMITED (100.0%)
  • ST. MODWEN DEVELOPMENTS LIMITED (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN DEVELOPMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
ST. MODWEN HOMES LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
JJ
JACKSON, Julie Mansfield
Director · Resigned
31 January 2025
MJ
MURDOCH, John
Director · Resigned
31 January 2025
ER
EVANS, Robert John
Director · Resigned
6 December 2023
SD
SMITH, David
Director · Resigned
6 December 2023
NL
NASH, Lee
Director · Resigned
25 April 2022
TO
TROUGHTON, Olivia Clare
Director · Resigned
21 April 2022
WN
WILLIAMS, Neil Anthony
Director · Resigned
31 March 2020
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
BR
BANNISTER, Richard James
Director · Resigned
12 July 2017
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
PS
PROSSER, Stephen Francis
Director · Resigned
31 May 2015
TA
TAYLOR, Andrew
Director · Resigned
12 May 2015
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2014
DM
DUNN, Michael Edward
Director · Resigned
22 May 2014
OW
OLIVER, William Alder
Director · Resigned
22 May 2014
CS
CLARKE, Simon William
Director · Resigned
27 February 2014
LJ
LEAVESLEY, James Thomas
Director · Resigned
27 February 2014
CS
CLARKE, Stanley William, Sir
Director · Resigned
15 March 1994
MI
MONTGOMERY, Ian James
Director · Resigned
15 March 1994
LJ
LEAVESLEY, James David
Director · Resigned
15 March 1994
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 February 1994
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
2 February 1994

Persons with significant control

PS
St. Modwen Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
28 May 2026 View
Accounts With Accounts Type Small
Accounts
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Legacy
Other
18 August 2021 View
Legacy
Other
18 August 2021 View
Legacy
Accounts
18 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
3 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
13 May 2002 View
Legacy
Mortgage
13 May 2002 View
Legacy
Mortgage
13 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Mortgage
12 May 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Mortgage
21 December 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Annual Return
25 February 1996 View
Legacy
Mortgage
6 September 1995 View
Legacy
Mortgage
6 September 1995 View
Legacy
Mortgage
6 September 1995 View
Legacy
Mortgage
6 September 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Mortgage
6 June 1995 View
Legacy
Annual Return
23 February 1995 View
Legacy
Capital
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
23 September 1994 View
Legacy
Address
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Capital
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Resolution
Resolution
23 March 1994 View
Certificate Change Of Name Company
Change Of Name
22 March 1994 View
Certificate Change Of Name Company
Change Of Name
22 March 1994 View
Incorporation Company
Incorporation
2 February 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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