Company Information for BRANTWOOD FP (HOLDINGS) LIMITED
1 The Bulrushes, Boldon Business Park, Boldon Colliery, TYNE AND WEAR, NE35 9PF,
|
Company Registration Number
06456521
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BRANTWOOD FP (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
1 The Bulrushes Boldon Business Park Boldon Colliery TYNE AND WEAR NE35 9PF Other companies in HD1 | ||
Previous Names | ||
|
Company Number | 06456521 | |
---|---|---|
Company ID Number | 06456521 | |
Date formed | 2007-12-18 | |
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 | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-22 03:50:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RICHARD BROWN |
||
CHRISTOPHER RICHARD BROWN |
||
PAUL DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD MARTYN SMITH |
Company Secretary | ||
HOWARD MARTYN SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANTWOOD FINANCIAL PLANNING LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
BRANTWOOD FINANCIAL PLANNING LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
01/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/22 TO 01/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 01/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 43 Market Street Huddersfield HD1 2HL | |
AP01 | DIRECTOR APPOINTED MR TOM TAYLOR | |
PSC02 | Notification of Fairstone Holdings Limited as a person with significant control on 2021-12-01 | |
PSC07 | CESSATION OF CHRISTOPHER RICHARD BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD BROWN | |
TM02 | Termination of appointment of Christopher Richard Brown on 2021-12-01 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON | |
AP03 | Appointment of Mr Iain Alexander Jamieson as company secretary on 2021-12-01 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/12/19 STATEMENT OF CAPITAL GBP 152 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Dickinson as a person with significant control on 2018-12-05 | |
CH01 | Director's details changed for Mr Paul Dickinson on 2018-12-05 | |
CH01 | Director's details changed for Mr Paul Dickinson on 2018-09-05 | |
PSC04 | Change of details for Mr Paul Dickinson as a person with significant control on 2018-09-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Dickinson on 2014-07-25 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/11/13 | |
CH01 | Director's details changed for Mr Paul Dickinson on 2013-10-28 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Dickinson on 2013-04-02 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARTYN SMITH & CO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER RICHARD BROWN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD SMITH | |
88(2)R | AD 07/02/08--------- £ SI 139@1=139 £ IC 1/140 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Creditors Due After One Year | 2014-03-31 | £ 348,092 |
---|---|---|
Creditors Due After One Year | 2013-03-31 | £ 394,924 |
Creditors Due After One Year | 2013-03-31 | £ 394,924 |
Creditors Due After One Year | 2012-03-31 | £ 439,384 |
Creditors Due Within One Year | 2014-03-31 | £ 98,673 |
Creditors Due Within One Year | 2013-03-31 | £ 116,662 |
Creditors Due Within One Year | 2013-03-31 | £ 116,662 |
Creditors Due Within One Year | 2012-03-31 | £ 137,358 |
Creditors and other liabilities
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 FP (HOLDINGS) LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Current Assets | 2014-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 0 |
Debtors | 2013-03-31 | £ 0 |
Fixed Assets | 2014-03-31 | £ 800,140 |
Fixed Assets | 2013-03-31 | £ 800,140 |
Fixed Assets | 2013-03-31 | £ 800,140 |
Fixed Assets | 2012-03-31 | £ 800,140 |
Shareholder Funds | 2014-03-31 | £ 353,682 |
Shareholder Funds | 2013-03-31 | £ 289,366 |
Shareholder Funds | 2013-03-31 | £ 289,366 |
Shareholder Funds | 2012-03-31 | £ 224,264 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BRANTWOOD FP (HOLDINGS) LIMITED are:
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. |