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BRANTINGHAM INVESTMENT GROUP LTD

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

This company is commonly known as Brantingham Investment Group Ltd. The company was founded 6 years ago and was given the registration number 11771971. The firm's registered office is in NEAR BROUGH. You can find them at Brantingham Thorpe Hall, Thorpe Drive, Near Brough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRANTINGHAM INVESTMENT GROUP LTD
Company Number:11771971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Brantingham Thorpe Hall, Thorpe Drive, Near Brough, United Kingdom, HU15 1QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chandos Mews, Leeds, United Kingdom, LS8 1HU

Secretary16 January 2019Active
4, Chandos Mews, Leeds, United Kingdom, LS8 1HU

Director16 January 2019Active
Brantingham Thorpe Hall, Thorpe Drive, Near Brough, United Kingdom, HU15 1QG

Director16 January 2019Active
Brantingham Thorpe Hall, Thorpe Drive, Near Brough, United Kingdom, HU15 1QG

Director16 January 2019Active
40, Humber View, North Ferriby, United Kingdom, HU14 3DW

Director16 January 2019Active
Garth House, 3 The Garth, Swanland, United Kingdom, HU14 3LL

Director16 January 2019Active

People with Significant Control

Yorkare Group (Holdings) Ltd
Notified on:05 August 2021
Status:Active
Country of residence:England
Address:Brantingham Thorpe Hall, Thorpe Drive, Brough, England, HU15 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Garton
Notified on:16 January 2019
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Brantingham Thorpe Hall, Thorpe Drive, Near Brough, United Kingdom, HU15 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Evonne Garton
Notified on:16 January 2019
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Brantingham Thorpe Hall, Thorpe Drive, Near Brough, United Kingdom, HU15 1QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Miss Elizabeth Catherine Garton
Notified on:16 January 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:4, Chandos Mews, Leeds, United Kingdom, LS8 1HU
Nature of control:
  • Right to appoint and remove directors
Mr Jonathan James Garton
Notified on:16 January 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:40, Humber View, North Ferriby, United Kingdom, HU14 3DW
Nature of control:
  • Right to appoint and remove directors
Mr Laurence Jack Garton
Notified on:16 January 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Garth House, 3 The Garth, Swanland, United Kingdom, HU14 3LL
Nature of control:
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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