BRANDLING VENTURES LTD

Key Data

Status

Active

Company No.

14547527

Incorporation date

19/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

08/04/2026

Resolutions

View PDF (1 pages)

08/04/2026

Memorandum and Articles of Association

View PDF (24 pages)

07/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Satisfaction of charge 145475270001 in full

View PDF (1 pages)

26/03/2026

Registration of charge 145475270003, created on 2026-03-20

View PDF (15 pages)

25/03/2026

Termination of appointment of Richard Metcalfe as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Termination of appointment of Paul Richard Varley as a director on 2026-03-20

View PDF (1 pages)

25/03/2026

Cessation of William James Cooper as a person with significant control on 2026-03-20

View PDF (1 pages)

25/03/2026

Notification of Pearl Bidco Limited as a person with significant control on 2026-03-20

View PDF (2 pages)

25/03/2026

Appointment of Martin John Such as a director on 2026-03-20

View PDF (2 pages)

23/03/2026

Registration of charge 145475270002, created on 2026-03-20

View PDF (15 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

04/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (38 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

18/03/2025

Group of companies' accounts made up to 2024-04-30

View PDF (39 pages)

21/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

22/11/2023

Purchase of own shares.

View PDF (4 pages)

06/11/2023

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (6 pages)

22/06/2023

Current accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

15/02/2023

Registration of charge 145475270001, created on 2023-01-31

View PDF (43 pages)

02/02/2023

Resolutions

View PDF (1 pages)

02/02/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/02/2023

Change of share class name or designation

View PDF (2 pages)

02/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

01/02/2023

Cessation of Paul Richard Varley as a person with significant control on 2023-01-31

View PDF (1 pages)

01/02/2023

Notification of William James Cooper as a person with significant control on 2023-01-31

View PDF (2 pages)

19/12/2022

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/02/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Such, Martin John	Director	20/03/2026 - Present	27
Varley, Paul Richard	Director	19/12/2022 - 20/03/2026	63
Metcalfe, Richard	Director	19/12/2022 - 20/03/2026	52
Cooper, William James	Director	19/12/2022 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRANDLING VENTURES LTD

BRANDLING VENTURES LTD is an(a) Active company incorporated on 19/12/2022 with the registered office located at Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields NE29 7UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDLING VENTURES LTD?

BRANDLING VENTURES LTD is currently Active. It was registered on 19/12/2022 .

Where is BRANDLING VENTURES LTD located?

BRANDLING VENTURES LTD is registered at Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields NE29 7UT.

What does BRANDLING VENTURES LTD do?

BRANDLING VENTURES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRANDLING VENTURES LTD?

The latest filing was on 08/04/2026: Resolutions.