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Brankston Bess Ltd

Brankston Bess Ltd is an active company incorporated on 27 March 2023 with the registered office located in Ross-on-Wye, Herefordshire. Brankston Bess Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14761348
Private limited company
Age
2 years 5 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1956
Ecodev Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodev Group Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Vause) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Cellarhead Bess Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Keithick) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Calder) Limited
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Worcester) Limited
James Henry Steynor and Giles Alistair White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£92.49K
Total Liabilities
-£92.47K
Net Assets
£20
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Stagbess Holdings Ltd (PSC) Resigned
6 Months Ago on 27 Feb 2025
Ecodev Group Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
James Henry Steynor Resigned
6 Months Ago on 17 Feb 2025
Mr Giles Alistair White Appointed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Stagbess Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Ecodev Group Ltd (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Cessation of Stagbess Holdings Ltd as a person with significant control on 27 February 2025
Submitted on 9 Mar 2025
Notification of Ecodev Group Limited as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Appointment of Mr Giles Alistair White as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of James Henry Steynor as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Ecodev Group Ltd as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Notification of Stagbess Holdings Ltd as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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