BH

BRANTONES HOLDINGS LIMITED

Active

Company number 15450020

Liverpool, United Kingdom · Incorporated 29 January 2024

C/O Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Lee Paul Birkett
Born October 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2024

Funding

2 funding rounds
8 April 2024
Shares allotted · 0 shares allotted
8 April 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
17 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Capital Allotment Shares
Capital
19 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Incorporation Company
Incorporation
29 January 2024 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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