BRANTON KNIGHT LIMITED
Company details
- Registered name
- BRANTON KNIGHT LIMITED
- Company number
- 03104635
- Registered office
- Springswood House, 18 Willow Glen Branton, Doncaster, South Yorkshire, DN3 3JD
- Company type
- Private limited company
- Incorporated on
- 21 September 1995
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Director resigned | TYAS, Janice | — |
| 26/08/2016 | Person with significant control added | — | Mr Martin Steven Tyas |
| 15/11/1996 | Director resigned | HICK, Jonathan Benjamin | — |
| 15/11/1996 | Director appointed | — | TYAS, Janice |
| 19/01/1996 | Director resigned | JOHNSON, David Reginald | — |
| 19/01/1996 | Director appointed | — | HICK, Jonathan Benjamin |
| 21/09/1995 | Nominee-director resigned | WAYNE, Yvonne | — |
| 21/09/1995 | Nominee-secretary resigned | WAYNE, Harold | — |
| 21/09/1995 | Nominee-director appointed | — | WAYNE, Yvonne |
| 21/09/1995 | Director appointed | — | JOHNSON, David Reginald |
| 21/09/1995 | Nominee-secretary appointed | — | WAYNE, Harold |
| 21/09/1995 | Director appointed | — | TYAS, Martin Steven |
| 21/09/1995 | Secretary appointed | — | TYAS, Martin Steven |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRANTON KNIGHT LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BRANTON KNIGHT LIMITED (03104635)
BRANTON KNIGHT LIMITED is a private limited company incorporated on 21 September 1995 and registered in the United Kingdom under company number 03104635. Its registered office is at Springswood House, 18 Willow Glen Branton, Doncaster, South Yorkshire, DN3 3JD. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr Martin Steven Tyas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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