The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
BRANTONES HOLDINGS LIMITED
Companies House number 15450020. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Mark Anthony Pearsall as a director on 2025-09-17 on 18 Sept 2025
Entity Watch briefing
BRANTONES HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of mark anthony pearsall as a director on 2025-09-17 on 18 Sept 2025.
The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing points to officer-register movement: Termination of appointment of Mark Anthony Pearsall as a director on 2025-09-17 on 18 Sept 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 29 Jan 2024 - roughly 2 years - which helps separate an established record from a newly formed one.
Quick answers about BRANTONES HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BRANTONES HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is BRANTONES HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of BRANTONES HOLDINGS LIMITED?
The public register currently shows 2 active officers: BIRKETT, Claire Mererid, BIRKETT, Lee Paul.
Who are the PSCs of BRANTONES HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Mr Lee Paul Birkett.
What was the latest filing for BRANTONES HOLDINGS LIMITED?
The latest filing currently shown is Termination of appointment of Mark Anthony Pearsall as a director on 2025-09-17 dated 18 Sept 2025 with filing code TM01.
What TM01 meansWhat changed recently at BRANTONES HOLDINGS LIMITED?
BRANTONES HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of mark anthony pearsall as a director on 2025-09-17 on 18 Sept 2025.
Company facts
C/O Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, L2 9TL, United Kingdom
29 Jan 2024
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 29 Jan 2024
Director
Appointed 4 Nov 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Mark Anthony Pearsall as a director on 2025-09-1718 Sept 2025
Form TM01. Filed on 2025-09-18.
Confirmation statement made on 2025-04-18 with no updates30 Apr 2025
Form CS01. Filed on 2025-04-30.
Total exemption full accounts made up to 2024-07-3130 Apr 2025
Form AA. Filed on 2025-04-30.
Appointment of Mr Lee Paul Birkett as a director on 2024-11-045 Nov 2024
Form AP01. Filed on 2024-11-05.
Termination of appointment of Lee Paul Birkett as a director on 2024-09-0910 Sept 2024
Form TM01. Filed on 2024-09-10.
Appointment of Mr Mark Anthony Pearsall as a director on 2024-09-0910 Sept 2024
Form AP01. Filed on 2024-09-10.
Current accounting period shortened from 2025-01-31 to 2024-07-3117 Jul 2024
Form AA01. Filed on 2024-07-17.
Resolutions22 Apr 2024
Form RESOLUTIONS. Filed on 2024-04-22.
Particulars of variation of rights attached to shares22 Apr 2024
Form SH10. Filed on 2024-04-22.
Statement of capital following an allotment of shares on 2024-04-0819 Apr 2024
Form SH01. Filed on 2024-04-19. Capital recorded: GBP 107.
Confirmation statement made on 2024-04-18 with updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Statement of capital following an allotment of shares on 2024-04-0818 Apr 2024
Form SH01. Filed on 2024-04-18. Capital recorded: GBP 100.