BRANDLING VENTURES LTD
Overview
| Company Name | BRANDLING VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14547527 |
| 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 BRANDLING VENTURES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRANDLING VENTURES LTD located?
| Registered Office Address | Unit L3, Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDLING VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRANDLING VENTURES LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for BRANDLING VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 02, 2023
| 6 pages | SH06 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 145475270001, created on Jan 31, 2023 | 43 pages | MR01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of William James Cooper as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Paul Richard Varley as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRANDLING VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, William James | Director | Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3, Intersect 19 United Kingdom | United Kingdom | British | 303425590001 | |||||
| METCALFE, Richard | Director | Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3, Intersect 19 United Kingdom | United Kingdom | British | 237320400001 | |||||
| VARLEY, Paul Richard | Director | Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3, Intersect 19 United Kingdom | United Kingdom | British | 137984880002 |
Who are the persons with significant control of BRANDLING VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William James Cooper | Jan 31, 2023 | Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3, Intersect 19 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Richard Varley | Dec 19, 2022 | Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3, Intersect 19 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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