Brantones Limited. Head office in Liverpool. Check Director.

Brantones Limited, Liverpool

Brantones Limited is a private limited company. Registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the above-mentioned 33 years old enterprise was incorporated on 1990-07-06 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Lee B. (appointed on 08 March 2019). When it comes to the secretaries (1 in total), we can name: Claire B. (appointed on 14 December 2023).

About
Name: Brantones Limited
Number: 02519432
Incorporation date: 1990-07-06
End of financial year: 31 July


Address:	C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Brantones Holdings Limited

8 April 2024

Address	C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15450020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee B.

24 July 2023 - 8 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 24 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	37,148	33,807	210,637	81,744	180,576	191,149	364,539	230,496	349,269	676,656	524,122
Total Assets Less Current Liabilities	-19,612	-15,807	-15,818	3,006	6,970	59,428	96,484	91,731	95,578	91,115	97,660
Number Shares Allotted	-	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	-19,612	-15,807	-15,817	3,006	-	-	-	-	-	-	-
Tangible Fixed Assets	3,932	3,455	1,905	1,112	-	-	-	-	-	-	-

The deadline for Brantones Limited confirmation statement filing is 2024-07-14. The most recent one was filed on 2023-06-30. The due date for the next accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Brantones Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. Lee B. who owns over 3/4 of shares, 3/4 to full of voting rights. John W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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225	Accounting reference date shortened from 30/09/98 to 31/07/98 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/07/98 filed on: 1st, December 1998 \| accounts	Free Download (1 page)
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224	Accounting reference date notified as 30/06 filed on: 5th, October 1990 \| accounts
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