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Companies House/North Shields/Company profile

BRANDLING VENTURES LTD

Active
14547527·incorporated 2022-12-19

BRANDLING VENTURES LTD is an active UK private limited company, incorporated on 19 December 2022 at Companies House (number 14547527; OpenRegistry canonical ID GB-14547527-brandling-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-19
Registered Address
UNIT L3, INTERSECT 19, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7UT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRANDLING VENTURES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRANDLING VENTURES LTD has 1 person with significant control on file:

  • Pearl Bidco Limited (United Kingdom reg. 17048317). Notified 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William James Cooper born 1991 resident in United Kingdom, British national. Notified 2023-01-31. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Richard Varley born 1972 resident in England, British national. Notified 2022-12-19. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14547527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.