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The Brasher Boot Company Limited, W1U 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BRASHER BOOT COMPANY LIMITED

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

This company is commonly known as The Brasher Boot Company Limited. The company was founded 31 years ago and was given the registration number 02776090. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:THE BRASHER BOOT COMPANY LIMITED
Company Number:02776090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:8 Manchester Square, London, W1U 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Manchester Square, London, W1U 3PH

Secretary20 April 2015Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director01 June 2018Active
8 Manchester Square, London, W1U 3PH

Director04 December 2008Active
The Navigator House River Lane, Richmond, TW10 7AG

Secretary23 December 1992Active
8 Manchester Square, London, W1U 3PH

Secretary01 January 2005Active
5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ

Secretary04 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 December 1992Active
The White House, Chaddleworth, Newbury, RG20 7DY

Director23 December 1992Active
The Navigator House River Lane, Richmond, TW10 7AG

Director23 December 1992Active
8 Manchester Square, London, W1U 3PH

Director31 March 2014Active
15 Hunters Oak, Hemel Hempstead, HP2 7SN

Director01 May 1994Active
8 Manchester Square, London, W1U 3PH

Director19 March 2012Active
Knightscroft, 10, Manor Fields, Wynyard, Billingham, TS22 5GE

Director03 December 2003Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director25 May 2011Active
8 Manchester Square, London, W1U 3PH

Director25 April 2001Active
11 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Director01 May 1994Active
8 Manchester Square, London, W1U 3PH

Director31 March 2004Active
8, Manchester Square, London, United Kingdom, W1U 3PH

Director31 March 2014Active
1 Broadlands, Hillside Road, Radlett, WD7 7BX

Director03 December 2003Active
8 Manchester Square, London, W1U 3PH

Director09 March 2007Active
Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN

Director26 May 1993Active
9 The Warren, Harpenden, AL5 2NH

Director05 November 1998Active
Bridge House, Staveley, Kendal, LA8 9PQ

Director06 March 1998Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL

Director31 March 2004Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director22 December 1999Active
Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ

Director15 October 1997Active
Rose Cottage, Thoroton, NG13 9DS

Director06 December 2001Active

People with Significant Control

Pentland Group Limited
Notified on:02 November 2021
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pentland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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)

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