Braundshill Holdings Limited

Active10699989 Private limited company
Incorporated
30 March 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ian Mighell Monks
James David Bevan
Edward Fane Trefusis
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2017
British
Born October 1960 (66)

Ownership 5 active

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

Ian Mighell Monks
Individual · Notified 29 March 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1960 (66)
James David Bevan
Individual · Notified 29 March 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1959 (67)
Noel George Herbert Manns
Individual · Notified 27 June 2018
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1959 (67)
David James Roper Robinson
Individual · Notified 30 March 2017
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1955 (71)
Edward Fane Trefusis
Individual · Notified 30 March 2017
Owns 75–100% of shares
British
Born February 1994 (32)
Former controllers (1)
1 December 2025
Ceased Andrew William Michael Christie-Miller — Owns 25–50% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Braundshill Holdings Limited This company
Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited Owns 75–100% of shares
CCH Property Company Limited Owns 75–100% of shares
Granary Ford Management Limited Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Liverton Business Park 2011 Limited Status not confirmedOwns 75–100% of shares
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
10 April 2026Confirmation statement with updates29 March 2026
9 April 2026Cessation of a person with significant control
12 February 2026Director's details changed
24 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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