OB

OFF-PISTE BRANDS LTD

Active

Company number 12356567

Cheltenham, England · Incorporated 10 December 2019

Formal House, 60 St Georges Place, Cheltenham, GL50 3PN, England

Last updated on 1 April 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 January 2024

Company history

Previous company names

HC 1313 LIMITED · 10 December 2019 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2019
PS
Mr Paul David James Letheren
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2019
PS
Mr Anthony William Vaughan Fairbank
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2019

Funding

4 funding rounds
10 January 2024
Shares allotted · 0 shares allotted
26 May 2020
Shares allotted · 0 shares allotted
18 April 2020
Shares allotted · 0 shares allotted
19 December 2019
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Capital Return Purchase Own Shares
Capital
7 October 2025 View
Capital Cancellation Shares
Capital
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2024 View
Resolution
Resolution
1 February 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Memorandum Articles
Incorporation
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Resolution
Resolution
6 January 2021 View
Resolution
Resolution
15 June 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Memorandum Articles
Incorporation
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Capital Alter Shares Subdivision
Capital
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Incorporation Company
Incorporation
10 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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