SF

ST FRANCIS GROUP (BRANTHAM) LIMITED

Active

Company number 06857031

Henley-In-Arden, England · Incorporated 24 March 2009

The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
St Francis Group 1 Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
25 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2024 View
Accounts With Accounts Type Small
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Small
Accounts
26 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Small
Accounts
9 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2017 View
Resolution
Resolution
24 April 2017 View
Statement Of Companys Objects
Change Of Constitution
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Accounts With Accounts Type Medium
Accounts
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Accounts With Accounts Type Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Resolution
Resolution
6 November 2013 View
Resolution
Resolution
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 August 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Small
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Accounts
22 April 2009 View
Incorporation Company
Incorporation
24 March 2009 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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