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THE BRANDING IRON LIMITED

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

This company is commonly known as The Branding Iron Limited. The company was founded 18 years ago and was given the registration number 05644152. The firm's registered office is in WEST YORKSHIRE. You can find them at 6 York Place, Leeds, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BRANDING IRON LIMITED
Company Number:05644152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 York Place, Leeds, West Yorkshire, LS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Church, Grove Road, Harrogate, England, HG1 5EP

Director19 August 2021Active
Woodlands, 166 Park Road Guiseley, Leeds, LS20 8EH

Director20 December 2005Active
The Old Church, Grove Road, Harrogate, England, HG1 5EP

Director19 August 2021Active
Woodlands, 166 Park Road Guiseley, Leeds, LS20 8EH

Secretary20 December 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary05 December 2005Active
Witsend 1 Toll Bar Way, Tadcaster, LS24 8JT

Director20 December 2005Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director05 December 2005Active

People with Significant Control

Mr Andrew Cowling
Notified on:19 August 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Old Church, Grove Road, Harrogate, England, HG1 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Timothy Farrar
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:6 York Place, West Yorkshire, LS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Old Church, Grove Road, Harrogate, England, HG1 5EP
Nature of control:
  • Ownership of shares 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 (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
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-20Resolution

Resolution.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-19Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-02-10Confirmation statement

Confirmation statement with updates.

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2019-02-10Persons with significant control

Cessation of a person with significant control.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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