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Brantwood Fp (Holdings) Limited (No: 06456521)

Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 18-Dec-2007

Accounts Next Due: 09-Jan-2023

Next Confirmation Statement Due: 01-Jan-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966   From: Dec-2021  )

Current Director: SIMON TIMOTHY PILE ( DOB: Oct-1983   From: Dec-2021  )

Current Director: TOM TAYLOR ( DOB: Dec-1968   From: Dec-2021  )

Current Secretary: IAIN ALEXANDER JAMIESON (   From: Dec-2021  )

Resigned Director: CHRISTOPHER RICHARD BROWN ( DOB: Jun-1965   From: Oct-2008   To: Dec-2021  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Dec-2007   To: Dec-2007  )

Resigned Director: PAUL DICKINSON ( DOB: Apr-1966   From: Dec-2007   To: Dec-2021  )

Resigned Director: HOWARD MARTYN SMITH (   From: Dec-2007   To: Oct-2008  )

Resigned Secretary: CHRISTOPHER RICHARD BROWN ( DOB: Jun-1965   From: Oct-2008   To: Dec-2021  )

Resigned Secretary: HOWARD MARTYN SMITH (   From: Dec-2007   To: Oct-2008  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Dec-2007   To: Dec-2007  )

Persons of Significant Control:

Fairstone Holdings Limited, 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)

Mr Christopher Richard Brown, 9 St Paul's Road Kirkheaton, Huddersfield, West Yorkshire, HD5 0EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-01)

Mr Paul Dickinson, 9 St Paul's Road Kirkheaton, Huddersfield, West Yorkshire, HD5 0EX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 21 Chart
Fixed assets 800,140 800,140 800,140 800,140 800,140 800,140 800,140 800140,800140.0,800140.0,800140.0,800140.0,800140.0,800140.0
Fixed assets / Intangible assets 800,000 800,000 800,000 800,000 800,000 800,000 800,000 800000,800000.0,800000.0,800000.0,800000.0,800000.0,800000.0
Fixed assets / Investments, fixed assets 140 140 140 140 140 140 140 140,140.0,140.0,140.0,140.0,140.0,140.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 140 140 140 140 140 140 140 140,140.0,140.0,140.0,140.0,140.0,140.0
Current assets 24,836 549 1,047 1,934 551 228 24836,0.0,549.0,1047.0,1934.0,551.0,228.0
Current assets / Debtors 23,611 1 12 12 12 23611,0.0,0.0,1.0,12.0,12.0,12.0
Current assets / Current asset investments / Investments in group undertakings 140 140 140 140 140 140 140 140,140.0,140.0,140.0,140.0,140.0,140.0
Current assets / Cash at bank and on hand 1,225 613 549 1,046 1,922 539 216 1225,613.0,549.0,1046.0,1922.0,539.0,216.0
Net current assets (liabilities) -64,991 -240,523 -240,523 -240,523 -240,511 -240,511 -240,511 -64991,-240523.0,-240523.0,-240523.0,-240511.0,-240511.0,-240511.0
Total assets less current liabilities 735,149 559,617 559,617 559,617 559,629 559,629 559,629 735149,559617.0,559617.0,559617.0,559629.0,559629.0,559629.0
Net assets (liabilities) 485,811 485811,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 485,811 559,617 559,617 559,617 559,629 559,629 559,629 485811,559617.0,559617.0,559617.0,559629.0,559629.0,559629.0
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