Brandling Ventures Ltd

Active14547527 Private limited company
Incorporated
19 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
Unit L3
Intersect 19
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born May 1974 (52)
Director · Appointed 19 December 2022
British
Born March 1991 (35)
Officer history (2 former)
20 March 2026
Appointed Such, Martin John as Director
20 March 2026
Resigned Metcalfe, Richard as Director
20 March 2026
Resigned Varley, Paul Richard as Director
19 December 2022
Appointed Cooper, William James as Director
19 December 2022
Appointed Metcalfe, Richard as Director
19 December 2022
Appointed Varley, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17048317

Holdings 2

Companies where Brandling Ventures Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
20 March 2026
Ceased William James Cooper — Owns 25–50% of shares
31 January 2023
Ceased Paul Richard Varley — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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