| Company Name | Brantingham Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13389691 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael James Ashton |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
| Director Name | Mr Robert Frank Carroll |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
| Director Name | Mr Samuel James Carroll |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
| Director Name | Stephen John Ashton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
| Director Name | Hannah Lucy Carroll |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2024(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
Location
| Registered Address | The Triton Inn Ellerker Road Brantingham Brough HU15 1QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Brantingham |
| Ward | Dale |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Charges
| 22 December 2021 | Delivered on: 5 January 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All that freehold property known as land being on the north side of the outgang, brantingham registered at hm land registry under title number HS183542. Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 28 September 2023 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
| 22 May 2023 | Confirmation statement made on 11 May 2023 with updates (5 pages) |
| 28 April 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 11 May 2022 with updates (5 pages) |
| 5 January 2022 | Registration of charge 133896910001, created on 22 December 2021 (38 pages) |
| 14 June 2021 | Resolutions
|
| 27 May 2021 | Notification of Michael James Ashton as a person with significant control on 27 May 2021 (2 pages) |
| 27 May 2021 | Change of details for Mr Robert Frank Carroll as a person with significant control on 27 May 2021 (2 pages) |
| 27 May 2021 | Statement of capital following an allotment of shares on 27 May 2021
|
| 27 May 2021 | Notification of Samuel James Carroll as a person with significant control on 27 May 2021 (2 pages) |
| 11 May 2021 | Incorporation Statement of capital on 2021-05-11
|