Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Brankbrook Limited
- Incorporated
- 18 July 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Southam Drive Southam DriveKineton Road Industrial EstateSouthamCV47 0FA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 May 2008
British
Director · Appointed 31 August 2007
British
Born May 1979 (47)
Director · Appointed 31 August 2007
British
Born January 1978 (48)
Officer history (2 former)
15 May 2008
15 May 2008
31 August 2007
31 August 2007
31 August 2007
18 July 2005
18 July 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Has significant influence or control
Limited Company
Reg. no. 02851575
Individual · Notified 1 June 2016
Right to appoint and remove directors
Has significant influence or control
British
Born May 1979 (47)
Individual · Notified 1 June 2016
Right to appoint and remove directors
Has significant influence or control
British
Born January 1978 (48)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brankbrook Limited This company Owns 75–100% of shares
MDF Profiles Limited Owns 75–100% of shares
Stairways (Midlands) Limited Owns 75–100% of shares
TPP (Coventry) Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Secretary's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 12 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 28 March 2025 | Confirmation statement with no updates | 21 March 2025 |
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