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Company details

Name Brantwood Fp (holdings) Limited
Number 06456521
Date of Incorporation: 18th December 2007
End of financial year: 01 December
Address: 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF
SIC code: 64205 - Activities of financial services holding companies

Brantwood Fp (Holdings) Limited was officially closed on 2023-03-28. Brantwood Fp (holdings) was a private limited company that could have been found at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, Tyne and Wear, UNITED KINGDOM. Its full net worth was valued to be around -575736 pounds, and the fixed assets the company owned totalled up to 800000 pounds. The company (formally started on 2007-12-18) was run by 3 directors and 1 secretary.
Director Iain J. who was appointed on 01 December 2021.
Director Tom T. who was appointed on 01 December 2021.
Director Simon P. who was appointed on 01 December 2021.
Among the secretaries, we can name: Iain J. appointed on 01 December 2021.

The company was classified as "activities of financial services holding companies" (64205). As stated in the Companies House data, there was a name alteration on 2009-06-25 and their previous name was Martyn Smith & (holdings). The most recent confirmation statement was sent on 2022-12-18 and last time the annual accounts were sent was on 01 December 2021. 2015-12-18 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-01
Current Assets 866 812 307 9,882 24,836 613 549 1,047 1,934 551 228
Fixed Assets 800,140 800,140 800,140 800,140 800,140 800,140 800,140 800,140 800,140 800,140 800,140
Intangible Fixed Assets 800,000 800,000 800,000 800,000 800,000 - - - - - -
Number Shares Allotted - 140 70 70 70 - - - - - -
Shareholder Funds 224,264 289,366 353,682 419,402 485,811 - - - - - -
Total Assets Less Current Liabilities 663,648 684,290 701,774 718,986 735,149 559,617 559,617 559,617 559,629 559,629 559,629

People with significant control

Fairstone Holdings Limited
1 December 2021
Address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06599571
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher B.
6 April 2016 - 1 December 2021
Nature of control: 25-50% shares
Paul D.
6 April 2016 - 1 December 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 1st December 2021
filed on: 7th, February 2022 | accounts 		Free Download (9 pages)

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