Menna Overview
Here’s a quick overview of BRANDLING VENTURES LTD 👀 — a North Shields based business that started in 2022.
BRANDLING VENTURES LTD
- Company statusactive
- Company No14547527
- Age3 years 7 months Incorporated 19 December 2022
- Officers3
Address
Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom
BRANDLING VENTURES LTD is an active company incorporated on 19 December 2022 and based in North Shields, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Nov 2023
Capital Cancellation Shares
2 Years Ago on 06 Nov 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Incorporation Company
3 Years Ago on 19 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, William James | director | Mar 1991 | 19 Dec 2022 |
| METCALFE, Richard | director | Nov 1973 | 19 Dec 2022 |
| VARLEY, Paul Richard | director | Jun 1972 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William James Cooper | Mar 1991 | 31 Jan 2023 |
| Mr Paul Richard Varley | Jun 1972 | 19 Dec 2022 |
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COOPER, William James, VARLEY, Paul Richard are mutual persons.
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METCALFE, Richard, VARLEY, Paul Richard are mutual persons.
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VARLEY, Paul Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BRANDLING VENTURES LTD 👀 — a North Shields based business that started in 2022.