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.
Name | : | BRANTONES 2017 LTD |
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Company Number | : | 10579778 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2017 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Christopher Ashley Jones | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Harley House, Harley Road, Blackpool, United Kingdom, FY3 9EE |
Nature of control | : |
|
Miss Jennifer Ward George | ||
Notified on | : | 31 August 2017 |
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Status | : | Active |
Date of birth | : | July 1994 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Duncan Sheard Glass, 45 Hoghton Street, Southport, England, PR9 0PG |
Nature of control | : |
|
Mr Guy Whinfield Bosanko | ||
Notified on | : | 24 January 2017 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Duncan Sheard Glass, 45 Hoghton Street, Southport, England, PR9 0PG |
Nature of control | : |
|
Mr John Joseph Ward | ||
Notified on | : | 24 January 2017 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Maritime House, 14/16 Balls Road, Oxton, England, CH43 5RE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Change person director company with change date. | Download |
2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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