BRANTWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03322295

Incorporation date

21/02/1997

Size

Micro Entity

Classification

Web portals (63.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1997)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

06/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (3 pages)

20/03/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

05/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

02/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

08/10/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

24/10/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

16/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (8 pages)

30/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

02/02/2015

Register(s) moved to registered office address 15 Runton Road Poole Dorset BH12 1NX

View PDF (1 pages)

02/02/2015

Secretary's details changed for Andrew Burton on 2015-01-31

View PDF (1 pages)

02/02/2015

Registered office address changed from 29 Church Road Parkstone Poole Dorset BH14 8UF to 15 Runton Road Poole Dorset BH12 1NX on 2015-02-02

View PDF (1 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

06/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-09-01

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Mr Mark Woodward on 2013-09-22

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

24/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

28/05/2012

Purchase of own shares.

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

21/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

20/09/2011

Registered office address changed from 168 Maidstone Road Borough Green Sevenoaks Kent TN15 8JD on 2011-09-20

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

27/01/2011

Register inspection address has been changed

View PDF (1 pages)

27/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2011

Termination of appointment of Andrew Burton as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Hayley Howes as a director

View PDF (1 pages)

28/10/2010

Appointment of Andrew Burton as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Hayley Howes as a secretary

View PDF (2 pages)

25/10/2010

Registered office address changed from 6 Silver Trees 57 Wimborne Road Bournemouth Dorset BH3 7AL on 2010-10-25

View PDF (2 pages)

25/10/2010

Appointment of Andrew Burton as a secretary

View PDF (3 pages)

12/10/2010

Termination of appointment of Andrew Burton as a director

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

06/05/2010

Appointment of Mr Andrew Stuart Burton as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Mark Woodward on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Hayley Rose Howes on 2010-01-26

View PDF (2 pages)

26/01/2010

Secretary's details changed for Hayley Rose Howes on 2010-01-26

View PDF (1 pages)

12/01/2010

Termination of appointment of Stephen Bridges as a director

View PDF (2 pages)

05/01/2010

Appointment of Hayley Rose Howes as a director

View PDF (2 pages)

17/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

26/08/2009

Director appointed mark woodward

View PDF (2 pages)

21/05/2009

Secretary appointed hayley rose howes

View PDF (1 pages)

21/05/2009

Appointment terminated director and secretary john traynor

View PDF (1 pages)

21/05/2009

Registered office changed on 21/05/2009 from newdigate place dukes road newdigate surrey RH5 5BP

View PDF (1 pages)

07/04/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

15/03/2007

Return made up to 16/02/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

06/04/2006

Return made up to 16/02/06; full list of members

View PDF (3 pages)

06/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

11/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

16/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

21/11/2003

Registered office changed on 21/11/03 from: 115 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

16/10/2003

Certificate of change of name

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

07/03/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (7 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (9 pages)

14/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

05/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

27/05/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

09/03/1999

Ad 26/02/99--------- £ si 6060@1=6060 £ ic 101/6161

View PDF (2 pages)

04/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

21/08/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

26/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

24/03/1997

Ad 28/02/97--------- £ si 99@1=99 £ ic 2/101

View PDF (0 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

21/02/1997

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
120.16K
-
0.00
-
-

2023
1
72.20K
-
0.00
-
-

2024
1
2.40K
-
0.00
-
-

2024
1
2.40K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

2.40K £-96.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Mark	Director	15/08/2009 - Present	4
Traynor, John William	Director	01/09/2003 - 20/05/2009	20
Bridges, Stephen Howard	Director	21/02/1997 - 01/10/2009	9
Wright, Martin Ian Duncan	Director	21/02/1997 - 28/02/2002	5
Wright, Martin Ian Duncan	Secretary	21/02/1997 - 28/02/2002	3

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BRANTWOOD HOLDINGS LIMITED

BRANTWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/1997 with the registered office located at 15 Runton Road, Poole, Dorset BH12 1NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANTWOOD HOLDINGS LIMITED?

BRANTWOOD HOLDINGS LIMITED is currently Active. It was registered on 21/02/1997 .

Where is BRANTWOOD HOLDINGS LIMITED located?

BRANTWOOD HOLDINGS LIMITED is registered at 15 Runton Road, Poole, Dorset BH12 1NX.

What does BRANTWOOD HOLDINGS LIMITED do?

BRANTWOOD HOLDINGS LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does BRANTWOOD HOLDINGS LIMITED have?

BRANTWOOD HOLDINGS LIMITED had 1 employees in 2024.

What is the latest filing for BRANTWOOD HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-31 with no updates.