BRANTWOOD INVESTMENTS LTD

Key Data

Status

Active

Company No.

03690323

Incorporation date

30/12/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

11/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

06/01/2026

Previous accounting period shortened from 2025-04-06 to 2025-04-05

View PDF (1 pages)

24/12/2025

Previous accounting period extended from 2025-03-25 to 2025-04-06

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

25/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2023-03-26 to 2023-03-25

View PDF (1 pages)

10/07/2023

Appointment of Mrs Hannah Roberts as a director on 2023-04-06

View PDF (2 pages)

18/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

26/12/2022

Previous accounting period shortened from 2022-03-27 to 2022-03-26

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

24/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

24/04/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

24/04/2020

Satisfaction of charge 036903230005 in full

View PDF (1 pages)

14/04/2020

Registration of charge 036903230007, created on 2020-04-08

View PDF (41 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

27/12/2019

Previous accounting period shortened from 2019-03-28 to 2019-03-27

View PDF (1 pages)

04/11/2019

Registration of charge 036903230006, created on 2019-11-04

View PDF (41 pages)

23/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/09/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/04/2015

Registration of charge 036903230005, created on 2015-04-28

View PDF (22 pages)

29/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/02/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

22/12/2013

Previous accounting period shortened from 2013-03-29 to 2013-03-28

View PDF (1 pages)

14/11/2013

Registered office address changed from Manchester House 86 Princess Street Manchester M1 6NP on 2013-11-14

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (4 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Abraham Joseph Roberts on 2009-12-29

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/03/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/02/2008

Return made up to 30/12/07; no change of members

View PDF (6 pages)

30/01/2008

Accounting reference date shortened from 30/03/07 to 29/03/07

View PDF (1 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/01/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

16/01/2007

Return made up to 30/12/06; full list of members

View PDF (6 pages)

21/03/2006

Ad 14/03/05--------- £ si 7@1

View PDF (2 pages)

21/03/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/01/2005

Return made up to 30/12/04; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/06/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

23/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/03/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

15/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

15/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

23/05/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Registered office changed on 23/05/99 from: 22 brantwood road salford lancashire M7 4FL

View PDF (1 pages)

11/05/1999

Secretary resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Registered office changed on 11/05/99 from: 39 leicester road salford M7 4AS

View PDF (1 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

30/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
1
165.60K
-
0.00
21.70K
-

2022
1
312.32K
-
0.00
146.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mrs Hannah Roberts	Director	06/04/2023 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/12/1998 - 04/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	30/12/1998 - 04/05/1999	12878
Roberts, Abraham Joseph	Director	11/05/1999 - Present	19
Roberts, Hannah	Secretary	11/05/1999 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANTWOOD INVESTMENTS LTD

BRANTWOOD INVESTMENTS LTD is an(a) Active company incorporated on 30/12/1998 with the registered office located at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANTWOOD INVESTMENTS LTD?

BRANTWOOD INVESTMENTS LTD is currently Active. It was registered on 30/12/1998 .

Where is BRANTWOOD INVESTMENTS LTD located?

BRANTWOOD INVESTMENTS LTD is registered at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL.

What does BRANTWOOD INVESTMENTS LTD do?

BRANTWOOD INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRANTWOOD INVESTMENTS LTD?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-03-31.