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THE BRASHER BOOT COMPANY LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 02776090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- LONG, Andrew Michael
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-23
- Age Of Company 1992-12-23 31 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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THE BRASHER BOOT COMPANY LIMITED Company Description
- THE BRASHER BOOT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02776090. Its current trading status is "live". It was registered 1992-12-23. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get THE BRASHER BOOT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brasher Boot Company Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1992-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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confirmation-statement-with-updates (2023-10-12) - CS01
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memorandum-articles (2023-07-10) - MA
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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statement-of-companys-objects (2023-07-03) - CC04
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resolution (2023-07-10) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-18) - AA
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-12) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-10-06) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-04-11) - 288b
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legacy (2008-01-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288c
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legacy (2007-10-25) - 363a
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legacy (2007-04-23) - 288a
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-small (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-small (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-02-16) - 288b
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accounts-with-accounts-type-full (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-05-20) - 288a
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accounts-with-accounts-type-medium (2004-11-01) - AA
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legacy (2004-01-27) - 363s
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legacy (2004-01-27) - 288a
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legacy (2004-12-24) - 363s
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legacy (2004-07-14) - 288a
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legacy (2004-05-15) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-18) - AA
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legacy (2003-01-20) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 288a
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-full (2002-11-21) - AA
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legacy (2002-08-01) - 287
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-02-12) - 363s
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legacy (2001-08-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-02-01) - 363a
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legacy (2000-01-11) - 288a
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legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-18) - 288a
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legacy (1998-01-15) - 363a
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
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accounts-with-accounts-type-full (1998-11-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-26) - 288a
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legacy (1997-10-21) - 288b
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legacy (1997-08-11) - 288b
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legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-01-16) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-11) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-01) - 363s
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legacy (1994-05-17) - 288
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legacy (1994-08-07) - 288
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
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legacy (1993-10-19) - 288
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legacy (1993-09-08) - 288
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legacy (1993-06-14) - 288
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legacy (1993-06-02) - 224
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legacy (1993-06-02) - 287
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legacy (1993-06-02) - 88(2)R
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legacy (1993-02-14) - 287
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legacy (1993-01-08) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-12-23) - NEWINC