# Brantones Holdings Limited

## Details

- **Company number:** [15450020](https://find-and-update.company-information.service.gov.uk/company/15450020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2024
- **Registered office:** C/O DSG CHARTERED ACCOUNTANTS 43 CASTLE STREET, CASTLE CHAMBERS, LIVERPOOL, L2 9TL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKETT, Lee Paul | director | 4 Nov 2024 |  |
| BIRKETT, Claire Mererid | secretary | 29 Jan 2024 |  |
| PEARSALL, Mark Anthony | director | 9 Sep 2024 | 17 Sep 2025 |
| BIRKETT, Lee Paul | director | 29 Jan 2024 | 9 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Paul Birkett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2024 | 2 |




## Controls

- [Brantones Limited](/company/02519432) (02519432)
- [Brantones Nw Ltd](/company/15899897) (15899897)
- [Robwood Construction Limited](/company/05980935) (05980935)



## Directors' other companies

- [BIRKETT, Lee Paul](/person/5445073) - director at [Robwood Construction Limited](/company/05980935)
- [BIRKETT, Lee Paul](/person/5445073) - director at [Brantones Nw Ltd](/company/15899897)



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- [Bilancia Art Limited](/company/17244277) (17244277)
- [Brantones Nw Ltd](/company/15899897) (15899897)
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- [Doyle & Co Property Ltd](/company/17078502) (17078502)
- [DSG Accountancy And Professional Services Limited](/company/15724528) (15724528)
- [DSG Audit Services Limited](/company/15731970) (15731970)