BRANTONES LIMITED
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TL- Active
- Private Limited Company
- Company No. 02519432
- Last Updated: 01 Mar 2024
Company Profile
BRANTONES LIMITED was incorporated on Friday, July 6, 1990 as a Private Limited Company with registered address in LIVERPOOL. BRANTONES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 4 months and 5 days.
| Name | BRANTONES LIMITED |
|---|---|
| Company number | 02519432 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Paul Birkett Nationality: British |
Dates: Monday, July 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Joseph Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BRANTONES LIMITED | 06 Jul 1990 |