Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
The Brasher Boot Company Limited
- Incorporated
- 23 December 1992 (33 years)
- Industry
- Wholesale of clothing and footwear (46420)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2018
British
Born April 1965 (61)
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Officer history (24 former)
1 June 2018
28 February 2018
19 December 2017
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
31 March 2014
31 March 2014
31 March 2014
27 August 2013
19 March 2012
19 March 2012
25 May 2011
17 March 2011
Resigned Loeber, Andrew Richard as Director
31 December 2009
Resigned Fowler, Stephen as Director
31 December 2008
4 December 2008
31 October 2008
18 March 2008
9 March 2007
Appointed Loeber, Andrew Richard as Director
1 January 2005
1 January 2005
1 January 2005
31 March 2004
31 March 2004
31 March 2004
3 December 2003
3 December 2003
31 December 2001
6 December 2001
26 September 2001
25 April 2001
Appointed Fowler, Stephen as Director
22 December 1999
19 November 1999
5 November 1998
5 November 1998
6 March 1998
15 October 1997
30 September 1997
31 March 1997
Resigned Huntington, Barrie as Director
1 July 1994
Resigned Cavanagh, Christopher Anthony as Director
1 May 1994
Appointed Huntington, Barrie as Director
1 May 1994
Appointed Cavanagh, Christopher Anthony as Director
20 September 1993
4 September 1993
4 September 1993
26 May 1993
23 December 1992
23 December 1992
23 December 1992
23 December 1992
23 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
The Brasher Boot Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 20 February 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 January 2025 | Current accounting period extended |
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