Brantwood Holdings Limited

General information

Name:

Brantwood Holdings Ltd

Office Address:

15 Runton Road BH12 1NX Poole

Number: 03322295

Incorporation date: 1997-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Brantwood Holdings Limited. It was established twenty seven years ago and was registered under 03322295 as the registration number. This head office of this firm is located in Poole. You may visit them at 15 Runton Road. Created as Bridges Wright & Company, it used the name up till 2003, when it was changed to Brantwood Holdings Limited. The company's SIC code is 63120 which stands for Web portals. 2023/02/28 is the last time the accounts were filed.

Currently, this firm is governed by 1 director: Mark W., who was designated to this position in August 2009. Since Mon, 26th Apr 2010 Andrew B., had been responsible for a variety of tasks within the firm till the resignation in 2010. In addition a different director, namely Andrew B. gave up the position in October 2010. In order to help the directors in their tasks, the firm has been using the skills of Andrew B. as a secretary since 2010.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Brantwood Holdings Limited 2003-10-16
  • Bridges Wright & Company Limited 1997-02-21

Company staff

Andrew B.

Role: Secretary

Appointed: 21 October 2010

Latest update: 22 March 2024

Mark W.

Role: Director

Appointed: 15 August 2009

Latest update: 22 March 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Advances Credits Directors 147,000
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Advances Credits Directors 147,000
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024
Advances Credits Directors 2,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63120 : Web portals
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
27
Company Age

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