UKBizDB.co.uk

BRANTONS OF HULL LIMITED

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

This company is commonly known as Brantons Of Hull Limited. The company was founded 20 years ago and was given the registration number 05009671. The firm's registered office is in NORTH HUMBERSIDE. You can find them at 13 Hepworth Arcade, Hull, North Humberside, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRANTONS OF HULL LIMITED
Company Number:05009671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Hepworth Arcade, Hull, North Humberside, HU1 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Canal Side West, Newport, Brough, United Kingdom, HU15 2RN

Secretary19 January 2004Active
13, Hepworth Arcade, Hull, United Kingdom, HU1 1JU

Director01 August 2023Active
32, Canal Side West, Newport, Brough, United Kingdom, HU15 2RN

Director19 January 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 January 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 January 2004Active
13, Hepworth Arcade, Hull, United Kingdom, HU1 1JU

Director08 November 2021Active
3 The Groves, Summergroves Way, Hull, HU8 8PQ

Director19 January 2004Active

People with Significant Control

Mr Robert Ian Furmage
Notified on:30 July 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:13, Hepworth Arcade, Hull, United Kingdom, HU1 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kerry Jayne Furmage
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:United Kingdom
Address:3 The Groves, Summergroves Way, Hull, United Kingdom, HU4 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

Download
2024-04-15Persons with significant control

Change to a person with significant control.

Download
2024-04-15Officers

Change person secretary company with change date.

Download
2024-04-15Officers

Change person director company with change date.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Officers

Change person secretary company with change date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Officers

Appoint person director company with name date.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Cessation of a person with significant control.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Officers

Termination director company with name termination date.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.