BRANTINGHAM INVESTMENT GROUP LTD

BRANTINGHAM THORPE HALL THORPE DRIVE, BRANTINGHAM, BROUGH  HU15 1QG
  • Active
  • Private Limited Company
  • Company No. 11771971
  • Last Updated: 01 Mar 2024

Company Profile

BRANTINGHAM INVESTMENT GROUP LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in BROUGH. BRANTINGHAM INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 21 days.

Name BRANTINGHAM INVESTMENT GROUP LTD
Company number 11771971
Company type Private Limited Company
Incorporation date 16 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BRANTINGHAM THORPE HALL THORPE DRIVE
BRANTINGHAM
BROUGH
HU15 1QG
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
Yorkare Group (Holdings) Ltd Thorpe Drive, Brantingham, HU15 1QG Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
Miss Elizabeth Catherine Garton Nationality: British Dates: Wednesday, January 16, 2019 - Thursday, August 5, 2021
right to appoint and remove directors
Mr John Garton Nationality: British Dates: Wednesday, January 16, 2019 - Thursday, August 5, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr Jonathan James Garton Nationality: British Dates: Wednesday, January 16, 2019 - Thursday, August 5, 2021
right to appoint and remove directors
Mr Laurence Jack Garton Nationality: British Dates: Wednesday, January 16, 2019 - Thursday, August 5, 2021
right to appoint and remove directors
Mrs Evonne Garton Nationality: British Dates: Wednesday, January 16, 2019 - Thursday, August 5, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (144 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRANTINGHAM INVESTMENT GROUP LTD.

Previous Names

Name Change Date
BRANTINGHAM INVESTMENT GROUP LTD 16 Jan 2019