The Brasher Boot Company Limited
02776090
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/01/2026
dormant
Next accounts due
31/10/2027
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
secretary · Since 20/04/2015
Former
corporate nominee secretary · Resigned 23/12/1992
secretary · Resigned 04/09/1993
director · Resigned 20/09/1993
director · Resigned 01/07/1994
director · Resigned 31/03/1997
director · Resigned 30/09/1997
director · Resigned 05/11/1998
director · Resigned 19/11/1999
director · Resigned 26/09/2001
director · Resigned 31/12/2001
director · Resigned 31/03/2004
secretary · Resigned 01/01/2005
director · Resigned 01/01/2005
director · Resigned 18/03/2008
director · Resigned 31/10/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2009
director · Resigned 17/03/2011
director · Resigned 19/03/2012
director · Resigned 27/08/2013
director · Resigned 31/03/2014
secretary · Resigned 20/04/2015
director · Resigned 19/12/2017
director · Resigned 28/02/2018
Persons with Significant Control
Pentland Group Limited
8, Manchester Square, London, W1U 3PH
Reg: 11439197 · Companies House · Limited By Shares
Notified 02/11/2021
Former PSCs
Pentland Group Limited
Ceased 02/11/2021
Change History
Active
Private Limited Company
8 MANCHESTER SQUARE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
memorandum articles
resolution
statement of companys objects
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
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termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
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resolution
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accounts with accounts type medium
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accounts with accounts type small
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