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THE BRITISH LEATHER COMPANY LIMITED

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

This company is commonly known as The British Leather Company Limited. The company was founded 21 years ago and was given the registration number 04616879. The firm's registered office is in RUMFORD PLACE LIVERPOOL. You can find them at C/o Malthouse & Company, America House Rumford Court, Rumford Place Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE BRITISH LEATHER COMPANY LIMITED
Company Number:04616879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Malthouse & Company, America House Rumford Court, Rumford Place Liverpool, Merseyside, L3 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Alma Road, Aigburth, Liverpool, L17 6AJ

Secretary10 April 2004Active
Shellbrook Hill, Ellesmere, SY12 9EW

Director08 January 2003Active
67 Burnside Drive, Burnage, Manchester, M19 2NA

Secretary23 December 2002Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary08 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2002Active
44 Shaftesbury Road, Cheadle Heath, Stockport, SK3 0SH

Director23 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 December 2002Active

People with Significant Control

Rt Hon Owen William Paterson
Notified on:13 December 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:C/O Malthouse & Company, Rumford Place Liverpool, L3 9DD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type dormant.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-08-10Accounts

Accounts with accounts type dormant.

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2011-12-22Annual return

Annual return company with made up date full list shareholders.

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