BRANTINGHAM INVESTMENT GROUP LTD - BROUGH
| Company Profile | Company Filings |
Overview
BRANTINGHAM INVESTMENT GROUP LTD is a Private Limited Company from BROUGH ENGLAND and has the status: Active.
BRANTINGHAM INVESTMENT GROUP LTD was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771971. The accounts status is SMALL and accounts are next due on 29/02/2024.
BRANTINGHAM INVESTMENT GROUP LTD was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771971. The accounts status is SMALL and accounts are next due on 29/02/2024.
BRANTINGHAM INVESTMENT GROUP LTD - BROUGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BRANTINGHAM THORPE HALL THORPE DRIVE
BROUGH
HU15 1QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE JACK GARTON | Aug 1984 | British | Director | 2019-01-16 | CURRENT |
| MR JONATHAN JAMES GARTON | Sep 1986 | British | Director | 2019-01-16 | CURRENT |
| MR JOHN GARTON | Apr 1952 | British | Director | 2019-01-16 | CURRENT |
| MRS EVONNE GARTON | Jan 1952 | British | Director | 2019-01-16 | CURRENT |
| MISS ELIZABETH CATHERINE GARTON | Jul 1981 | British | Director | 2019-01-16 | CURRENT |
| MISS ELIZABETH GARTON | Secretary | 2019-01-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yorkare Group (Holdings) Ltd | 2021-08-05 | Brough | Ownership of shares 75 to 100 percent | |
| Mr Jonathan James Garton | 2019-01-16 - 2021-08-05 | 9/1986 | North Ferriby | Right to appoint and remove directors |
| Mrs Evonne Garton | 2019-01-16 - 2021-08-05 | 1/1952 | Near Brough |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
| Mr John Garton | 2019-01-16 - 2021-08-05 | 4/1952 | Near Brough |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
| Miss Elizabeth Catherine Garton | 2019-01-16 - 2021-08-05 | 7/1981 | Leeds | Right to appoint and remove directors |
| Mr Laurence Jack Garton | 2019-01-16 - 2021-08-05 | 8/1984 | Swanland | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRANTINGHAM_INVESTMENT_GR - Accounts | 2024-02-28 | 31-05-2023 | £3,191 Cash £-471 equity |
| BRANTINGHAM_INVESTMENT_GR - Accounts | 2023-04-19 | 31-05-2022 | £28,819 Cash £2 equity |
| BRANTINGHAM_INVESTMENT_GR - Accounts | 2022-11-30 | 31-01-2022 | £172,056 Cash £2 equity |
| Dormant Company Accounts - BRANTINGHAM INVESTMENT GROUP LTD | 2021-09-07 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - BRANTINGHAM INVESTMENT GROUP LTD | 2021-01-14 | 31-01-2020 | £2 Cash £2 equity |