| Company Name | Brantingham Investment Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11771971 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2019(5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Elizabeth Catherine Garton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Chandos Mews Leeds LS8 1HU |
| Director Name | Mrs Evonne Garton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Near Brough HU15 1QG |
| Director Name | Mr John Garton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Near Brough HU15 1QG |
| Director Name | Mr Jonathan James Garton |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 40 Humber View North Ferriby HU14 3DW |
| Director Name | Mr Laurence Jack Garton |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garth House 3 The Garth Swanland HU14 3LL |
| Secretary Name | Miss Elizabeth Garton |
|---|---|
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Chandos Mews Leeds LS8 1HU |
Location
| Registered Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Brantingham |
| Ward | Dale |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Accounts for a small company made up to 31 May 2022 (7 pages) |
| 30 January 2023 | Previous accounting period shortened from 31 January 2023 to 31 May 2022 (1 page) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 29 November 2022 | Accounts for a small company made up to 31 January 2022 (7 pages) |
| 8 February 2022 | Registered office address changed from Brantingham Thorpe Hall Thorpe Drive Near Brough HU15 1QG United Kingdom to Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG on 8 February 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 8 February 2022 | Cessation of John Garton as a person with significant control on 5 August 2021 (1 page) |
| 8 February 2022 | Cessation of Evonne Garton as a person with significant control on 5 August 2021 (1 page) |
| 8 February 2022 | Cessation of Elizabeth Catherine Garton as a person with significant control on 5 August 2021 (1 page) |
| 8 February 2022 | Cessation of Jonathan James Garton as a person with significant control on 5 August 2021 (1 page) |
| 8 February 2022 | Cessation of Laurence Jack Garton as a person with significant control on 5 August 2021 (1 page) |
| 8 February 2022 | Notification of Yorkare Group (Holdings) Ltd as a person with significant control on 5 August 2021 (2 pages) |
| 5 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 16 January 2019 | Incorporation Statement of capital on 2019-01-16
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