UKBizDB.co.uk

BRANTWOOD ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brantwood Estate Limited. The company was founded 10 years ago and was given the registration number 08637888. The firm's registered office is in WARRINGTON. You can find them at 84 Cinnamon Lane, , Warrington, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRANTWOOD ESTATE LIMITED
Company Number:08637888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:84 Cinnamon Lane, Warrington, Cheshire, WA2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Cinnamon Lane, Fearnhead, Warrington, England, WA2 0AW

Secretary05 August 2013Active
1, Magnolia Close, Woolston, Warrington, England, WA1 4HS

Director05 August 2013Active
13, High Street, Weaverham, Northwich, England, CW8 3HA

Director05 October 2016Active

People with Significant Control

Mr Stephen Robert Betts
Notified on:02 January 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:13, High Street, Northwich, England, CW8 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Betts
Notified on:05 August 2016
Status:Active
Date of birth:June 1983
Nationality:Czech
Country of residence:England
Address:13, High Street, Northwich, England, CW8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-02Address

Change registered office address company with date old address new address.

Download
2023-07-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Mortgage

Mortgage satisfy charge full.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Change account reference date company previous shortened.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-08Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Officers

Change person secretary company with change date.

Download
2017-07-10Officers

Change person secretary company with change date.

Download
2017-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.