Brantones Holdings Limited

General information

Name:

Brantones Holdings Ltd

Office Address:

C/o Dsg Chartered Accountants 43 Castle Street Castle Chambers L2 9TL Liverpool

Number: 15450020

Incorporation date: 2024-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Brantones Holdings Limited. It first started one year ago and was registered with 15450020 as its registration number. This head office of this company is located in Liverpool. You may visit them at C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c..

Within this limited company, a number of director's responsibilities have so far been done by Lee B. and Mark P.. As for these two executives, Mark P. has administered limited company for the longest time, having become a vital addition to officers' team on 2024. Moreover, the director's responsibilities are constantly aided with by a secretary - Claire B., who was officially appointed by this specific limited company in January 2024.

Lee B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Lee B.

Role: Director

Appointed: 04 November 2024

Latest update: 31 May 2025

Mark P.

Role: Director

Appointed: 09 September 2024

Latest update: 31 May 2025

Claire B.

Role: Secretary

Appointed: 29 January 2024

Latest update: 31 May 2025

People with significant control

Lee B.
Notified on 29 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 October 2025
Return next due date 02 May 2025
Return last made up date 18 April 2024
Annual Accounts
Start Date For Period Covered By Report 2024-01-29
End Date For Period Covered By Report 2024-07-31

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 18th April 2025 (CS01)
filed on: 30th, April 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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