Brantones Limited
Company Profile
in liquidation
MicroBrantones Limited
02519432•Private Limited With Share Capital
Stamford House Northenden Road, Sale, Cheshire, M332DH
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Incorporated
06/07/1990
Company Age
35 years
Directors
2
Employees
6
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Brantones Limited (02519432) is a private limited with share capital incorporated on 06/07/1990 (35 years old) and registered in cheshire, M332DH. The company operates under SIC code 41100 and is classified as Micro.
Brantones ltd has been established since 1992 and has been advising and partnering on projects to produce private retirement units and supported accommodation for the elderly in desirable settings. the concept is simple. ageing is inevitable to those who survive childhood, adolescence and middle age...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/07/1990
M332DH
6 employees
Financial Overview
Total Assets
£525.6K
Liabilities
£465.4K
Net Assets
£60.1K
Cash
£4.9K
Key Metrics
6
Employees
2
Directors
3
Shareholders
4
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:11-10-2023
Capital Cancellation Shares
Category:Capital
Date:11-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-07-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Sail Address Company
Category:Address
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Address
Date:03-09-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Address
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2025
Filing Date05/04/2024
Latest Accounts31/07/2023
Trading Addresses
45 Hoghton Street, Southport, Merseyside, PR90PG
Stamford House, Northenden Road, Sale, M332DHRegistered
Related Companies
1
Contact
01516538598
Stamford House Northenden Road, Sale, Cheshire, M332DH