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Brantones Holdings Limited

Brantones Holdings Limited is an active company incorporated on 29 January 2024 with the registered office located in Liverpool, Merseyside. Brantones Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15450020
Private limited company
Age
1 year 9 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Jan31 Jul 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Dsg Chartered Accountants 43 Castle Street
Castle Chambers
Liverpool
L2 9TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1976
Mr Lee Paul Birkett
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brantones NW Ltd
Lee Paul Birkett and Mark Anthony Pearsall are mutual people.
Active
Robwood Construction Limited
Lee Paul Birkett is a mutual person.
Active
Empire Flooring (Rainhill) Ltd
Mark Anthony Pearsall is a mutual person.
Active
Rainhill Flooring Wholesale Ltd
Mark Anthony Pearsall is a mutual person.
Active
Rainhill Flooring Warehouse Ltd
Mark Anthony Pearsall is a mutual person.
Active
Empire Flooring Supplier (UK) Ltd
Mark Anthony Pearsall is a mutual person.
Dissolved
Empire Flooring NW Ltd
Mark Anthony Pearsall is a mutual person.
Dissolved
Genpire Limited
Mark Anthony Pearsall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£862
Total Liabilities
-£755
Net Assets
£107
Debt Ratio (%)
88%
Latest Activity
Mark Anthony Pearsall Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr Lee Paul Birkett Appointed
11 Months Ago on 4 Nov 2024
Mr Mark Anthony Pearsall Appointed
1 Year 1 Month Ago on 9 Sep 2024
Lee Paul Birkett Resigned
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Incorporated
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Mark Anthony Pearsall as a director on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Mr Lee Paul Birkett as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Lee Paul Birkett as a director on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Mark Anthony Pearsall as a director on 9 September 2024
Submitted on 10 Sep 2024
Current accounting period shortened from 31 January 2025 to 31 July 2024
Submitted on 17 Jul 2024
Resolutions
Submitted on 22 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 19 Apr 2024
Repayment History
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