The British Leather Company Limited

Active04616879 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Non-trading company (74990)
Owned by
Rt Hon Owen William Paterson
Accounts type
Dormant
Region
North West
Address
C/o Malthouse & Company
America House Rumford Court
Rumford Place Liverpool
L3 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 April 2004
Appointed Malthouse, John Christopher as Secretary
10 April 2004
Resigned Dwf Secretarial Services Limited as Corporate Secretary
8 January 2003
Appointed Paterson, Owen William, Rt Hon as Director
8 January 2003
Appointed Dwf Secretarial Services Limited as Corporate Secretary
8 January 2003
Resigned Clark, Michael Andrew as Secretary
8 January 2003
Resigned Smith, Paula Jane as Director
23 December 2002
Appointed Clark, Michael Andrew as Secretary
23 December 2002
Appointed Smith, Paula Jane as Director
23 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 December 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 December 2025
15 January 2026Secretary's details changed
23 December 2025Confirmation statement with updates13 December 2025
4 December 2025Change of details for a person with significant control
2 December 2025Director's details changed
Show all recent filings

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