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Brantones NW Ltd

Brantones NW Ltd is an active company incorporated on 15 August 2024 with the registered office located in Liverpool, Merseyside. Brantones NW Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15899897
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 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
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1976
Brantones Holdings Limited
PSC
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Mutual Companies
Brantones Holdings Limited
Mark Anthony Pearsall and Lee Paul Birkett 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
Brantones NW Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 2 Oct 2025
Mark Anthony Pearsall Resigned
7 Months Ago on 1 Mar 2025
Mr Lee Paul Birkett Appointed
7 Months Ago on 1 Mar 2025
Incorporated
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Appointment of Mr Lee Paul Birkett as a director on 1 March 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Mark Anthony Pearsall as a director on 1 March 2025
Submitted on 2 Oct 2025
Incorporation
Submitted on 15 Aug 2024
Repayment History
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