Last Companies House update: 4 August 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
Legal information
BRAUNDSHILL HOLDINGS LIMITED
Company number
10699989
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 22 January 2025
Nationality: British
Age: 67 years old • Born on 07/1959
Address: Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
David John COBB
Currently employed
Role: Director
Appointed on: 30 January 2024
Nationality: British
Age: 65 years old • Born on 05/1961
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David James Roper ROBINSON
Currently employed
Role: Director
Appointed on: 30 March 2017
Nationality: British
Age: 71 years old • Born on 07/1955
Address: The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Lord CLINTON DL
Currently employed
Role: Director
Appointed on: 30 March 2017
Nationality: British
Age: 64 years old • Born on 03/1962
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Edward Fane TREFUSIS
Currently employed
Role: Director
Appointed on: 30 March 2017
Nationality: British
Age: 32 years old • Born on 02/1994
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
John Christian VARLEY
Currently employed
Role: Director
Appointed on: 30 March 2017
Nationality: British
Age: 65 years old • Born on 10/1960
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
FORMER OFFICERS
Graham VANSTONE
Former executive
Role: Secretary
Appointed on: 30 March 2017
Until: 30 January 2024
Address: Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
Persons with significant control
BRAUNDSHILL HOLDINGS LIMITED
5 current and 1 former
Ian Monks
Current
James Bevan
Current
Noel Manns
Current
Edward Trefusis
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton EX9 7BL
David Robinson
Current
FORMER PERSONS WITH SIGNIFICANT CONTROL
Andrew Christie-Miller
Former
Filing history
BRAUNDSHILL HOLDINGS LIMITED
41 documents
Confirmation statement made on 29 March 2026 with updates
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
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
Director's details changed for The Honourable Charles Patrick Rolle Fane Trefusis on 11 February 2026
12 February 2026
Director's details changed
Director's details changed
14 April 2025
Confirmation statement made on 29 March 2025 with updates
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
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
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
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
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
Statement of capital following an allotment of shares on 29 March 2024
23 May 2024
Annual accounts
BRAUNDSHILL HOLDINGS LIMITED
8 documents
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
Contact information
BRAUNDSHILL HOLDINGS LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE