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Company number
02519432

BRANTONES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRANTONES LIMITED
Company number
02519432
Registered office
STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH · 249 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 1990
Status
InLiquidation
Age
36 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
30 Apr 2025
Accounts — last made up to
31 Jul 2023
Confirmation statement — next due
02 May 2025
Confirmation statement — last
18 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brantones Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/04/2024
Mr John Joseph Ward
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Lee Paul Birkett
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/04/2024 Controls 3 companies
Mr John Joseph Ward
born 10/1948 · England owns 50–75% of shares · holds 50–75% of votes Control ended 24/07/2023 Controls 4 companies
Mr Lee Paul Birkett
born 10/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2024 Person with significant control ceased Mr Lee Paul Birkett
08/04/2024 Person with significant control added Brantones Holdings Limited
24/07/2023 Person with significant control ceased Mr John Joseph Ward
24/07/2023 Person with significant control added Mr Lee Paul Birkett
06/04/2016 Person with significant control added Mr John Joseph Ward

Documents for BRANTONES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRANTONES LIMITED?
According to the official registry, the company number of BRANTONES LIMITED is 02519432.
Where is BRANTONES LIMITED registered?
The registered office is STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH.
What is the SIC code of BRANTONES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls BRANTONES LIMITED?
Brantones Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BRANTONES LIMITED due?
The next annual accounts are due by 30 April 2025, and the last accounts were made up to 31 July 2023.

About BRANTONES LIMITED (02519432)

BRANTONES LIMITED is a private limited company incorporated on 6 July 1990 and registered in the United Kingdom under company number 02519432. Its registered office is at STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 July 2023. , and the person with significant control is Brantones Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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