Branscombe House Management Company Limited

Active03293939 Private limited company
Incorporated
18 December 1996 (29 years)
Industry
Residents property management (98000)
Directors
Peter John Hedges
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hedges, Peter John
Director · Appointed 5 June 2026
British
Born October 1969 (57)
Corporate Secretary · Appointed 21 November 2023
Director · Appointed 23 April 2022
British
Born February 1966 (60)
Officer history (22 former)
5 June 2026
Appointed Hedges, Peter John as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
29 April 2022
Resigned Atkins, Kay Louise as Director
23 April 2022
Appointed Welch, Mark Edward as Director
8 August 2018
Resigned Atkins, Philip as Director
3 February 2015
Appointed Brown, Christopher James as Secretary
29 January 2015
Resigned Brown, Christopher James as Secretary
20 May 2014
Appointed Atkins, Kay Louise as Director
3 October 2012
Resigned Dennis, Diane Betty as Director
1 January 2012
Resigned Gurney, Phillip as Director
31 May 2007
Resigned Easton, Nicola Jayne as Director
12 March 2004
Resigned Walton, John James as Director
12 February 2002
Appointed Walton, John James as Director
18 December 2001
Resigned Speed, Carol as Director
15 October 2001
Resigned Jacobs, Mark William as Director
2 August 2001
Resigned Bonney, Nicholas Peter as Director
25 May 2001
Resigned White, Gary as Director
15 December 2000
Resigned Allum, Karen Louise as Director
27 August 1999
Resigned Cook, Gerard Michael John as Director
7 May 1999
Resigned Daley, Owen John as Director
30 November 1998
Resigned Kelly, Lisa, Doctor as Director
3 October 1997
Resigned Axam, Terry as Director
28 July 1997
Appointed Kelly, Lisa, Doctor as Director
28 July 1997
Appointed Daley, Owen John as Director
28 July 1997
Appointed Speed, Carol as Director
28 July 1997
Appointed Bonney, Nicholas Peter as Director
28 July 1997
Appointed Easton, Nicola Jayne as Director
28 July 1997
Appointed White, Gary as Director
28 July 1997
Appointed Gurney, Phillip as Director
28 July 1997
Appointed Allum, Karen Louise as Director
28 July 1997
Appointed Dennis, Diane Betty as Director
28 July 1997
Appointed Cook, Gerard Michael John as Director
28 July 1997
Appointed Atkins, Philip as Director
28 July 1997
Appointed Jacobs, Mark William as Director
28 July 1997
Appointed Axam, Terry as Director
23 May 1997
Appointed Brown, Christopher James as Secretary
23 May 1997
Resigned Cronin, George as Secretary
23 May 1997
Resigned Fryer, Andrew Michael as Director
23 May 1997
Resigned Scanlon, Edward Francis as Director
18 December 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
18 December 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
18 December 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
18 December 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
18 December 1996
Appointed Cronin, George as Secretary
18 December 1996
Appointed Fryer, Andrew Michael as Director
18 December 1996
Appointed Scanlon, Edward Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£27

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £27 £27 £27
Balance sheet detail
202520242023
Current Assets£27£27£27
Debtors£27£27
Net Current Assets£27£27£27
Net Assets£27£27£27
Shareholder Funds£27£27£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Appointment of a director
2 June 2026Director's details changed
1 June 2026Secretary's details changed
1 June 2026Registered office address changed
24 February 2026Micro company accounts30 September 2025
Show all recent filings

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