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Resonate Branding Ltd

NI656639

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10c Flush Park, Lisburn, BT28 2DX
Incorporated 25/10/2018

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

14190
Manufacture of other wearing apparel and accessories

Officers

Mr Brian Christopher Leitch

director · Since 25/10/2018

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Brian Christopher Leitch

director · Since 25/10/2018

British · Northern Ireland · Age 55

Former

Malcolm Richard Johnson

director · Resigned 11/06/2019

Persons with Significant Control

Mr Brian Christopher Leitch

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 55

10c, Flush Park, Lisburn, BT28 2DX

Notified 25/10/2018

Former PSCs

Mr Malcolm Richard Johnson

Ceased 11/06/2019

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 08/05/2026Registered 14/05/2026
Charge
satisfied

NORTHERN BANK LIMITED

Created 29/03/2022Registered 29/03/2022Satisfied 25/03/2026
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 01/12/2018Registered 11/12/2018Satisfied 03/02/2022

Change History

officer appointed → LEITCH, Brian Christopher
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 10c Flush Park
2026-08-17

10C FLUSH PARK

post town → Lisburn
2026-08-17

LISBURN