BRAWL LIMITED
Overview
| Company Name | BRAWL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAWL LIMITED?
- Video production activities (59112) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BRAWL LIMITED located?
| Registered Office Address | Airebank House 419 Kirkstall Road LS4 2EZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAWL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEZZO STUDIOS LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest accounts for BRAWL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRAWL LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BRAWL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Macdonald Jones on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24a North Grange Road Leeds West Yorkshire LS6 2BR England to Airebank House 419 Kirkstall Road Leeds LS4 2EZ on Jun 25, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mezzo studios LIMITED\certificate issued on 17/02/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Mark Stephen Platts as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Scott as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from 17 North Hill Road Leeds West Yorkshire LS6 2EN to 24a North Grange Road Leeds West Yorkshire LS6 2BR on Feb 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Scott on Oct 08, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mezzo Holdings Limited as a person with significant control on Aug 31, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of BRAWL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARKESS, Brodie Alexander | Secretary | 419 Kirkstall Road LS4 2EZ Leeds Airebank House England | 246223300001 | |||||||
| HARKESS, Brodie Alexander | Director | 419 Kirkstall Road LS4 2EZ Leeds Airebank House England | England | British | 201450250002 | |||||
| JONES, Martin Macdonald | Director | 419 Kirkstall Road LS4 2EZ Leeds Airebank House England | England | British | 190910490002 | |||||
| HANDFORD, Philip Keith | Secretary | 17 North Hill Road LS6 2EN Leeds West Yorkshire | British | 85552670001 | ||||||
| PLATTS, Della Michelle | Secretary | 9 Bracken Park Gilstead BD16 3LG Bingley Bradford | British | 61323180001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BUCHANAN, Avram Michael | Director | Chavenam House Parklands, Bramhope LS16 9AJ Leeds | Uk | British | 152714100001 | |||||
| HANDFORD, Philip Keith | Director | 17 North Hill Road LS6 2EN Leeds West Yorkshire | England | British | 85552670005 | |||||
| HESLING, Howard Mark | Director | Flat A 34 North Park Avenue LS8 1EJ Leeds | British | 104211950002 | ||||||
| MARSHALL, Christopher | Director | 45 Dukewood Road Clayton West HD8 9HF Huddersfield West Yorkshire | England | British | 75430750001 | |||||
| MCDERMOTT, Andrew Colin | Director | 67 Kirklees Drive Farsley LS28 5TD Pudsey Yorkshire | England | British | 51599140001 | |||||
| PLATTS, Mark Stephen | Director | North Grange Road LS6 2BR Leeds 24a West Yorkshire England | England | English | 61323220001 | |||||
| SCOTT, Michael John | Director | North Grange Road LS6 2BR Leeds 24a West Yorkshire England | England | British | 61323190002 | |||||
| SIMPSON, Matthew James | Director | 17 North Hill Road LS6 2EN Leeds West Yorkshire | United Kingdom | British | 159932420001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BRAWL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mezzo Studio Holdings Limited | Apr 06, 2016 | North Hill Road LS6 2EN Leeds 17 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0