THE BRITISH LEATHER COMPANY LIMITED

Overview

Company Name	THE BRITISH LEATHER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04616879
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH LEATHER COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BRITISH LEATHER COMPANY LIMITED located?

Registered Office Address	C/O Malthouse & Company America House Rumford Court L3 9DD Rumford Place Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of THE BRITISH LEATHER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WILDLOOP LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for THE BRITISH LEATHER COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE BRITISH LEATHER COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for THE BRITISH LEATHER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 15, 2026	Secretary's details changed for Mr John Christopher Malthouse on Jan 01, 2026	1 pages	CH03

Dec 23, 2025	Confirmation statement made on Dec 13, 2025 with updates	4 pages	CS01

Dec 04, 2025	Change of details for Rt Hon Owen William Paterson as a person with significant control on Dec 02, 2025	2 pages	PSC04

Dec 02, 2025	Director's details changed for Rt Hon Owen William Paterson on Dec 02, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Rt Hon Owen William Paterson on Dec 02, 2025	2 pages	CH01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

May 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

May 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Sep 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of THE BRITISH LEATHER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALTHOUSE, John Christopher Rumford Place L3 9DD Liverpool America House Rumford Court United Kingdom	Apr 10, 2004		Secretary	Rumford Place L3 9DD Liverpool America House Rumford Court United Kingdom		British		47469740001
PATERSON, Owen William, Rt Hon Ellesmere SY12 9EW Shropshire Shellbrook Hill Shropshire United Kingdom	Jan 08, 2003		Director	Ellesmere SY12 9EW Shropshire Shellbrook Hill Shropshire United Kingdom	United Kingdom	British	1956-6	15053230002
CLARK, Michael Andrew 67 Burnside Drive Burnage M19 2NA Manchester	Dec 23, 2002	Jan 08, 2003	Secretary	67 Burnside Drive Burnage M19 2NA Manchester		British		87598110001
DWF SECRETARIAL SERVICES LIMITED C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester	Jan 08, 2003	Apr 10, 2004	Secretary	C/O Dwf Centurion House 129 Deansgate M3 3AA Manchester				98868640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 13, 2002	Dec 23, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SMITH, Paula Jane 44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire	Dec 23, 2002	Jan 08, 2003	Director	44 Shaftesbury Road Cheadle Heath SK3 0SH Stockport Cheshire		British	1971-2	79081390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 13, 2002	Dec 23, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH LEATHER COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rt Hon Owen William Paterson C/O Malthouse & Company America House Rumford Court L3 9DD Rumford Place Liverpool Merseyside	Dec 13, 2016	C/O Malthouse & Company America House Rumford Court L3 9DD Rumford Place Liverpool Merseyside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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