The Brasher Boot Company Limited in London

The Brasher Boot Company Limited

Founded in 1992, The Brasher Boot Company, classified under reg no. 02776090 is an active company. Currently registered at 8 Manchester Square W1U 3PH, Marylebone the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Timothy C. and Andrew L.. In addition one secretary - Timothy C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Brasher Boot Company Limited Address / Contact

Office Address	8 Manchester Square
Office Address2	London
Town	Marylebone
Post code	W1U 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02776090
Date of Incorporation	Wed, 23rd Dec 1992
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Timothy C.

Position: Director

Appointed: 01 June 2018

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Andrew L.

Position: Director

Appointed: 04 December 2008

John C.

Position: Director

Appointed: 31 March 2014

Resigned: 28 February 2018

Richard L.

Position: Director

Appointed: 31 March 2014

Resigned: 19 December 2017

Richard C.

Position: Director

Appointed: 19 March 2012

Resigned: 27 August 2013

Marco E.

Position: Director

Appointed: 25 May 2011

Resigned: 19 March 2012

Andrew L.

Position: Director

Appointed: 09 March 2007

Resigned: 17 March 2011

Patrick C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 20 April 2015

David K.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2014

Jonathan S.

Position: Director

Appointed: 31 March 2004

Resigned: 31 December 2008

Richard C.

Position: Director

Appointed: 03 December 2003

Resigned: 18 March 2008

Andrew L.

Position: Director

Appointed: 03 December 2003

Resigned: 31 October 2008

James W.

Position: Director

Appointed: 06 December 2001

Resigned: 01 January 2005

Stephen F.

Position: Director

Appointed: 25 April 2001

Resigned: 31 December 2009

Nicholas W.

Position: Director

Appointed: 22 December 1999

Resigned: 31 March 2004

David P.

Position: Director

Appointed: 05 November 1998

Resigned: 19 November 1999

Robert P.

Position: Director

Appointed: 06 March 1998

Resigned: 31 December 2001

Nicholas W.

Position: Director

Appointed: 15 October 1997

Resigned: 05 November 1998

Christopher C.

Position: Director

Appointed: 01 May 1994

Resigned: 01 July 1994

Barrie H.

Position: Director

Appointed: 01 May 1994

Resigned: 31 March 1997

Richard S.

Position: Secretary

Appointed: 04 September 1993

Resigned: 01 January 2005

Peter M.

Position: Director

Appointed: 26 May 1993

Resigned: 30 September 1997

Christopher B.

Position: Director

Appointed: 23 December 1992

Resigned: 26 September 2001

Shirley B.

Position: Secretary

Appointed: 23 December 1992

Resigned: 04 September 1993

Shirley B.

Position: Director

Appointed: 23 December 1992

Resigned: 20 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1992

Resigned: 23 December 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Pentland Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pentland Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pentland Group Limited

8 Manchester Square, London, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Notified on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Notified on	6 April 2016
Ceased on	2 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/01 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/01 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/01 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/01 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/01 filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/01 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/01 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/25 with complete member list filed on: 25th, October 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/20 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, October 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/12	annual return
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/12	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/02/01 with complete member list filed on: 1st, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, September 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/02/10 with complete member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, November 1998	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1998/01/15 with complete member list filed on: 15th, January 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/01/15 with complete member list filed on: 15th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/01/23 with complete member list filed on: 23rd, January 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, November 1996	accounts	Free Download
363x	Return made up to 23/12/95; no change of members filed on: 16th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 23/12/95; no change of members filed on: 16th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (14 pages)
363x	Return made up to 23/12/94; full list of members filed on: 11th, January 1995	annual return
363x	Return made up to 23/12/94; full list of members filed on: 11th, January 1995	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 25th, October 1994	accounts	Free Download
363s	Annual return drawn up to 1994/03/01 with complete member list filed on: 1st, March 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1994/03/01	annual return
363s	Annual return drawn up to 1994/03/01 with complete member list filed on: 1st, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, June 1993	accounts	Free Download