Brandling Ventures Ltd

Overview

Legal name

BRANDLING VENTURES LTD

Region

North East England

Registered address

UNIT L3, INTERSECT 19

TYNE TUNNEL TRADING ESTATE

NORTH SHIELDS

UNITED KINGDOM

NE29 7UT

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 7

Company Active LTD

Brandling Ventures Ltd

CRN 14547527

Direct controller Active LTD

Pearl Bidco Limited

CRN 17048317

Intermediate controller Active LTD

Pearl Topco Limited

CRN 17048151

Intermediate controller Active LLP

Alcuin GP V LLP

CRN OC428481

Ultimate controller Active LLP

Alcuin Capital Partners LLP

CRN OC331090

Company events

Reference milestones and recent Companies House filing stream events.

15 events

02 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan

2027

Accounts due

Accounts Due

Next accounts due date

08 Apr

2026

Resolution

RESOLUTIONS | Transaction WUVZTERYODBhZGlxemtjeA | Paper/PDF filed

Published 08 Apr 2026 23:02

08 Apr

2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMjU0MzE5MmFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 23:00

07 Apr

2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxMjU0MDYzM2FkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 23:15

07 Apr

2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxMjU0MTAyNmFkaXF6a2N4 | Paper/PDF filed

Published 07 Apr 2026 23:13

25 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjU1MDgwMGFkaXF6a2N4

Published 25 Mar 2026 15:11

25 Mar

2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUxMjU0ODM0OWFkaXF6a2N4

Published 25 Mar 2026 14:56

25 Mar

2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUxMjU0NzE0M2FkaXF6a2N4

Published 25 Mar 2026 14:50

25 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjU0NDg3MWFkaXF6a2N4

Published 25 Mar 2026 14:37

25 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjU0NDgwNWFkaXF6a2N4

Published 25 Mar 2026 14:36

23 Mar

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMTk4MDMyN2FkaXF6a2N4

Published 27 Mar 2026 10:06

16 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr

2025

Accounts filed

Accounts

Last accounts made up date

19 Dec

2022

Incorporated

Inception

Company registered at Companies House