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Last Companies House update: 11 November 2026

BRAUNDSHILL HOLDINGS LIMITED

Active
•
10699989
Address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
Activity
Other letting and operating of own or leased real estate
Incorporation
30 March 2017
Officers
Noel George Herbert MANNS, David John COBB, David James Roper ROBINSON, Lord CHARLES PATRICK R CLINTON, Edward Fane TREFUSIS+1 other officer in position •

Activity

BRAUNDSHILL HOLDINGS LIMITED

SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

BRAUNDSHILL HOLDINGS LIMITED

6 currently employed and 1 former officer

Noel George Herbert MANNS
Current role: Director
Start date: 22 January 2025
Age: 67 years old • Born in July 1959
David John COBB
Current role: Director
Start date: 30 January 2024
Age: 65 years old • Born in May 1961
David James Roper ROBINSON
Current role: Director
Start date: 30 March 2017
Age: 71 years old • Born in July 1955
Lord CHARLES PATRICK R CLINTON (CLINTON DL)
Current role: Director
Start date: 30 March 2017
Age: 64 years old • Born in March 1962
Edward Fane TREFUSIS
Current role: Director
Start date: 30 March 2017
Age: 32 years old • Born in February 1994
John Christian VARLEY
Current role: Director
Start date: 30 March 2017
Age: 66 years old • Born in October 1960
FORMER OFFICERS
Graham VANSTONE
Status:
Former
Last role: Secretary
Start date: 30 March 2017
End date: 30 January 2024

Auditors

Managed companies

Persons with significant control

BRAUNDSHILL HOLDINGS LIMITED

5 current and 1 former

Ian Monks
James Bevan
Noel Manns
Edward Trefusis
Percentage of shares: From 75% to 100%
Nationality: British
Address: Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David Robinson
FORMER PERSONS WITH SIGNIFICANT CONTROL
Andrew Christie-Miller

Filing history

BRAUNDSHILL HOLDINGS LIMITED

41 documents

Confirmation statement made on 29 March 2026 with updates

10 April 2026

Cessation of Andrew William Michael Christie-Miller as a person with significant control on 1 December 2025

9 April 2026

Director's details changed for The Honourable Charles Patrick Rolle Fane Trefusis on 11 February 2026

12 February 2026

Director's details changed

14 April 2025

Confirmation statement made on 29 March 2025 with updates

11 April 2025

Notification of James David Bevan as a person with significant control on 29 March 2024

10 February 2025

Notification of Ian Mighell Monks as a person with significant control on 29 March 2024

10 February 2025

Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025

28 January 2025

Notification of Andrew William Michael Christie-Miller as a person with significant control on 29 March 2024

17 January 2025

Statement of capital following an allotment of shares on 29 March 2024

23 May 2024

Annual accounts

BRAUNDSHILL HOLDINGS LIMITED

9 documents

Financial statements 2026
21 August 2026
Financial statements 2025
24 November 2025
Financial statements 2024
22 July 2024
Financial statements 2023
25 July 2023
Financial statements 2022
22 July 2022
Financial statements 2021
6 August 2021
Financial statements 2020
1 September 2020
Financial statements 2019
5 August 2019
Financial statements 2018
18 July 2018

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BRAUNDSHILL HOLDINGS LIMITED

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Full address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE