BRANTONES 2017 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brantones 2017 Ltd. The company was founded 7 years ago and was given the registration number 10579778. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | BRANTONES 2017 LTD |
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Company Number | : | 10579778 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 January 2017 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Maritime House, 14/16 Balls Road, Oxton, England, CH43 5RE | Secretary | 24 January 2017 | Active |
Maritime House, 14/16 Balls Road, Oxton, England, CH43 5RE | Director | 24 January 2017 | Active |
C/O Duncan Sheard Glass, 45 Hoghton Street, Southport, England, PR9 0PG | Director | 24 January 2017 | Active |
People with Significant Control
Mr Christopher Ashley Jones |
Notified on | : | 01 May 2018 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Harley House, Harley Road, Blackpool, United Kingdom, FY3 9EE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Miss Jennifer Ward George |
Notified on | : | 31 August 2017 |
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Status | : | Active |
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Date of birth | : | July 1994 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Duncan Sheard Glass, 45 Hoghton Street, Southport, England, PR9 0PG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Guy Whinfield Bosanko |
Notified on | : | 24 January 2017 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Duncan Sheard Glass, 45 Hoghton Street, Southport, England, PR9 0PG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr John Joseph Ward |
Notified on | : | 24 January 2017 |
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Status | : | Active |
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Date of birth | : | October 1948 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Maritime House, 14/16 Balls Road, Oxton, England, CH43 5RE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)