Introduction
Watch Company
B
BRANTINGTON LIMITED
BRANTINGTON LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. BRANTINGTON LIMITED was registered 7 years ago.(SIC: 79110)
Status
active
Active since 7 years ago
Company No
11711489
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 17 December 2025
For period ending 3 December 2025
Address
53 Portland Street Manchester, M1 3LD,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AIREY, Christopher David Lewis
ActivePortland Street, ManchesterM1 3LD
Born June 1972
Director
Appointed 04 Dec 2018
AIREY, Christopher David Lewis
Portland Street, ManchesterM1 3LD
Born June 1972
Director
04 Dec 2018
Active
BURROWS, Sarah
ActivePortland Street, ManchesterM1 3LD
Born July 1965
Director
Appointed 04 Dec 2018
BURROWS, Sarah
Portland Street, ManchesterM1 3LD
Born July 1965
Director
04 Dec 2018
Active
SODHA, Harish
ActivePortland Street, ManchesterM1 3LD
Born March 1953
Director
Appointed 04 Dec 2018
SODHA, Harish
Portland Street, ManchesterM1 3LD
Born March 1953
Director
04 Dec 2018
Active
TRUIN, Matthew Harry
ActivePortland Street, ManchesterM1 3LD
Born May 1974
Director
Appointed 04 Dec 2018
TRUIN, Matthew Harry
Portland Street, ManchesterM1 3LD
Born May 1974
Director
04 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harish Sodha
ActivePortland Street, ManchesterM1 3LD
Born March 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Mr Harish Sodha
Portland Street, ManchesterM1 3LD
Born March 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019