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Home > England & Wales Companies > BRANTWOOD FINANCIAL PLANNING LIMITED
Company Information for

BRANTWOOD FINANCIAL PLANNING LIMITED

1 The Bulrushes, Boldon Business Park, Boldon Colliery, TYNE AND WEAR, NE35 9PF,
Company Registration Number
05582681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brantwood Financial Planning Ltd
BRANTWOOD FINANCIAL PLANNING LIMITED was founded on 2005-10-04 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Brantwood Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRANTWOOD FINANCIAL PLANNING LIMITED
 
Legal Registered Office
1 The Bulrushes
Boldon Business Park
Boldon Colliery
TYNE AND WEAR
NE35 9PF
Other companies in HD1
 
Previous Names
MARTYN SMITH & CO LIMITED25/06/2009
Filing Information
Company Number 05582681
Company ID Number 05582681
Date formed 2005-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-01
Account next due 01/09/2023
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207810625  
Last Datalog update: 2023-03-22 03:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANTWOOD FINANCIAL PLANNING LIMITED
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Company Officers of BRANTWOOD FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RICHARD BROWN
 Company Secretary 2008-10-01
CHRISTOPHER RICHARD BROWN
 Director 2005-10-04
PAUL DICKINSON
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MARTYN SMITH
 Company Secretary 2005-10-04 2008-10-01
HOWARD MARTYN SMITH
 Director 2005-10-04 2008-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-04 2005-10-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD BROWN BRANTWOOD FP (HOLDINGS) LIMITED Director 2008-10-01 CURRENT 2007-12-18 Active - Proposal to Strike off
PAUL DICKINSON BRANTWOOD FP (HOLDINGS) LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-28Application to strike the company off the register
2022-12-28DS01Application to strike the company off the register
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-02-0701/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA01/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07Previous accounting period shortened from 31/03/22 TO 01/12/21
2022-01-07AA01Previous accounting period shortened from 31/03/22 TO 01/12/21
2021-12-03AP01DIRECTOR APPOINTED MR SIMON TIMOTHY PILE
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 43 Market Street Huddersfield W Yorkshire HD1 2HL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BROWN
2021-12-03TM02Termination of appointment of Christopher Richard Brown on 2021-12-01
2021-12-03AP03Appointment of Mr Iain Alexander Jamieson as company secretary on 2021-12-01
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-06-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-05-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CH01Director's details changed for Mr Paul Dickinson on 2018-12-05
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-09-05CH01Director's details changed for Mr Paul Dickinson on 2018-09-05
2018-05-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 140
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 140
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-22AR0104/10/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 140
2014-10-10AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Paul Dickinson on 2014-07-25
2014-05-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28CH01Director's details changed for Mr Paul Dickinson on 2013-10-28
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02CH01Director's details changed for Mr Paul Dickinson on 2013-04-02
2012-10-08AR0104/10/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0104/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD03Register(s) moved to registered inspection location
2011-06-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-04AD02Register inspection address has been changed
2010-05-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-27AR0104/10/09 FULL LIST
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-23CERTNMCOMPANY NAME CHANGED MARTYN SMITH & CO LIMITED CERTIFICATE ISSUED ON 25/06/09
2008-10-28363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-23288aSECRETARY APPOINTED CHRISTOPHER RICHARD BROWN
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD SMITH
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-09363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-18363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-0888(2)RAD 04/10/05--------- £ SI 139@1=139 £ IC 1/140
2006-01-16225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 43 MARKET PLACE HUDDERSFIELD HD1 2HL
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to BRANTWOOD FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANTWOOD FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-26 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2014-03-31 £ 77,664
Creditors Due Within One Year 2013-03-31 £ 97,101
Creditors Due Within One Year 2013-03-31 £ 97,101
Creditors Due Within One Year 2012-03-31 £ 71,684
Provisions For Liabilities Charges 2014-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANTWOOD FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 106,246
Cash Bank In Hand 2013-03-31 £ 95,768
Cash Bank In Hand 2013-03-31 £ 95,768
Cash Bank In Hand 2012-03-31 £ 60,733
Current Assets 2014-03-31 £ 133,701
Current Assets 2013-03-31 £ 152,593
Current Assets 2013-03-31 £ 152,593
Current Assets 2012-03-31 £ 141,747
Debtors 2014-03-31 £ 27,455
Debtors 2013-03-31 £ 56,825
Debtors 2013-03-31 £ 56,825
Debtors 2012-03-31 £ 81,014
Shareholder Funds 2014-03-31 £ 58,413
Shareholder Funds 2013-03-31 £ 57,417
Shareholder Funds 2013-03-31 £ 57,417
Shareholder Funds 2012-03-31 £ 71,116
Tangible Fixed Assets 2014-03-31 £ 2,521
Tangible Fixed Assets 2013-03-31 £ 1,925
Tangible Fixed Assets 2013-03-31 £ 1,925
Tangible Fixed Assets 2012-03-31 £ 1,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANTWOOD FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANTWOOD FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of BRANTWOOD FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANTWOOD FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BRANTWOOD FINANCIAL PLANNING LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRANTWOOD FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANTWOOD FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANTWOOD FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE35 9PF