BRANTWOOD FP (HOLDINGS) LIMITED
Overview
| Company Name | BRANTWOOD FP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANTWOOD FP (HOLDINGS) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BRANTWOOD FP (HOLDINGS) LIMITED located?
| Registered Office Address | 1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANTWOOD FP (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTYN SMITH & CO (HOLDINGS) LIMITED | Dec 18, 2007 | Dec 18, 2007 |
What are the latest accounts for BRANTWOOD FP (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 01, 2021 |
What are the latest filings for BRANTWOOD FP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 01, 2021 | 9 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 01, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
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 Dec 03, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Tom Taylor as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of Fairstone Holdings Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Paul Dickinson as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Christopher Richard Brown as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Paul Dickinson as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Richard Brown as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Christopher Richard Brown as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Simon Timothy Pile as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Iain Alexander Jamieson as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Who are the officers of BRANTWOOD FP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 290145640001 | |||||||
| JAMIESON, Iain Alexander | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 272525670001 | |||||
| PILE, Simon Timothy | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 281355000001 | |||||
| TAYLOR, Tom | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 275585150001 | |||||
| BROWN, Christopher Richard | Secretary | 9 St Paul's Road Kirkheaton HD5 0EX Huddersfield West Yorkshire | British | 109910180002 | ||||||
| SMITH, Howard Martyn | Secretary | 72 Benomley Drive Almondbury HD5 8LX Huddersfield West Yorkshire | British | 109910290001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, Christopher Richard | Director | 9 St Paul's Road Kirkheaton HD5 0EX Huddersfield West Yorkshire | England | British | 109910180002 | |||||
| DICKINSON, Paul | Director | 66 Almshouse Lane Newmillerdam WF2 7ST Wakefield Mayfield Cottage West Yorkshire England | England | British | 106304050006 | |||||
| SMITH, Howard Martyn | Director | 72 Benomley Drive Almondbury HD5 8LX Huddersfield West Yorkshire | British | 109910290001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BRANTWOOD FP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Dec 01, 2021 | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Dickinson | Apr 06, 2016 | 66 Almshouse Lane Newmillerdam WF2 7ST Wakefield Mayfield Cottage West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Richard Brown | Apr 06, 2016 | Kirkheaton HD5 0EX Huddersfield 9 St Paul's Road West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0