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BRANDLESHOLME (RETAILERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandlesholme (retailers) Limited. The company was founded 40 years ago and was given the registration number 01764029. The firm's registered office is in LANCASHIRE. You can find them at 22-28 Willow Street, Accrington, Lancashire, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:BRANDLESHOLME (RETAILERS) LIMITED
Company Number:01764029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:22-28 Willow Street, Accrington, Lancashire, BB5 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-28, Willow Street, Accrington, United Kingdom, BB5 1LP

Corporate Secretary20 April 2004Active
14 Demasson Rise, Leeming, Perth, Western Australia,

Director-Active
17 Trailridge Turn, Leeming, Western Australia, WA6149

Director31 March 1993Active
17 Trailridge Turn, Leeming, Perth, Western Australia, WA6149

Director-Active
135 Tottington Road, Bury, BL8 1LS

Secretary-Active

People with Significant Control

Mr Jack Williams
Notified on:07 May 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:Australia
Address:17 Trailridge Turn, Leeming, Perth, Australia, WA 6149
Nature of control:
  • Right to appoint and remove directors
Brandlesholme (Retailers) Pty Ltd
Notified on:07 May 2017
Status:Active
Country of residence:Australia
Address:Gateway Financial Partners, Level 6, Brisbane, Australia, QLD 4001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-07Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Persons with significant control

Notification of a person with significant control.

Download
2017-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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