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BRANTWOOD FP (HOLDINGS) LIMITED

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BRANTWOOD FP (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

06456521

Incorporation date

18/12/2007

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PFCopy
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Latest events (Record since 18/12/2007)
dot icon28/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon07/02/2022
Total exemption full accounts made up to 2021-12-01
View PDF (9 pages)
dot icon07/01/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-01
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-18 with updates
View PDF (4 pages)
dot icon03/12/2021
Registered office address changed from 43 Market Street Huddersfield HD1 2HL to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2021-12-03
View PDF (1 pages)
dot icon03/12/2021
Appointment of Mr Tom Taylor as a director on 2021-12-01
View PDF (2 pages)
dot icon02/12/2021
Notification of Fairstone Holdings Limited as a person with significant control on 2021-12-01
View PDF (2 pages)
dot icon02/12/2021
Cessation of Paul Dickinson as a person with significant control on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Cessation of Christopher Richard Brown as a person with significant control on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Termination of appointment of Paul Dickinson as a director on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Termination of appointment of Christopher Richard Brown as a secretary on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Termination of appointment of Christopher Richard Brown as a director on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Appointment of Mr Simon Timothy Pile as a director on 2021-12-01
View PDF (2 pages)
dot icon02/12/2021
Appointment of Mr Iain Alexander Jamieson as a secretary on 2021-12-01
View PDF (2 pages)
dot icon02/12/2021
Appointment of Mr Iain Alexander Jamieson as a director on 2021-12-01
View PDF (2 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-18 with updates
View PDF (4 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/12/2019
Statement of capital following an allotment of shares on 2019-12-11
View PDF (4 pages)
dot icon24/12/2019
Resolutions
View PDF (32 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-18 with updates
View PDF (5 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon05/12/2018
Change of details for Mr Paul Dickinson as a person with significant control on 2018-12-05
View PDF (2 pages)
dot icon05/12/2018
Director's details changed for Mr Paul Dickinson on 2018-12-05
View PDF (2 pages)
dot icon05/09/2018
Director's details changed for Mr Paul Dickinson on 2018-09-05
View PDF (2 pages)
dot icon05/09/2018
Change of details for Mr Paul Dickinson as a person with significant control on 2018-09-05
View PDF (2 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon02/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon11/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon13/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2014
Director's details changed for Mr Paul Dickinson on 2014-07-25
View PDF (2 pages)
dot icon19/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon07/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/11/2013
Resolutions
View PDF (34 pages)
dot icon28/10/2013
Director's details changed for Mr Paul Dickinson on 2013-10-28
View PDF (2 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon02/04/2013
Director's details changed for Mr Paul Dickinson on 2013-04-02
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon29/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon13/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon26/06/2009
Memorandum and Articles of Association
View PDF (16 pages)
dot icon23/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2009
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Director and secretary appointed christopher richard brown
View PDF (2 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon03/10/2008
Appointment terminated director and secretary howard smith
View PDF (1 pages)
dot icon19/02/2008
Ad 07/02/08--------- £ si 139@1=139 £ ic 1/140
View PDF (2 pages)
dot icon23/01/2008
Secretary resigned
View PDF (1 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New secretary appointed
View PDF (2 pages)
dot icon23/01/2008
New director appointed
View PDF (2 pages)
dot icon23/01/2008
New director appointed
View PDF (2 pages)
dot icon18/01/2008
Accounting reference date shortened from 31/12/08 to 31/03/08
View PDF (1 pages)
dot icon18/12/2007
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£216.00

Business linkages

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Confirmation

dot iconLast made up date
01/12/2021
dot iconLast change occurred
01/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
01/12/2021
dot iconNext account date
01/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
240.51K
-
0.00
216.00
-
2021
0
240.51K
-
0.00
216.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

240.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

216.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jamieson, Iain Alexander
Director
01/12/2021 - Present
125
Taylor, Tom
Director
01/12/2021 - Present
103
Pile, Simon Timothy
Director
01/12/2021 - Present
56
Dickinson, Paul
Director
18/12/2007 - 01/12/2021
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/12/2007 - 18/12/2007
68517

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRANTWOOD FP (HOLDINGS) LIMITED

BRANTWOOD FP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 18/12/2007 with the registered office located at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANTWOOD FP (HOLDINGS) LIMITED?

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BRANTWOOD FP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 18/12/2007 and dissolved on 28/03/2023.

Where is BRANTWOOD FP (HOLDINGS) LIMITED located?

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BRANTWOOD FP (HOLDINGS) LIMITED is registered at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF.

What does BRANTWOOD FP (HOLDINGS) LIMITED do?

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BRANTWOOD FP (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRANTWOOD FP (HOLDINGS) LIMITED?

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The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.