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BRANTWOOD INVESTMENTS LTD

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

This company is commonly known as Brantwood Investments Ltd. The company was founded 25 years ago and was given the registration number 03690323. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRANTWOOD INVESTMENTS LTD
Company Number:03690323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Brantwood Road, Salford, M7 4FL

Secretary11 May 1999Active
22 Brantwood Road, Salford, M7 4FL

Director11 May 1999Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

Director06 April 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 December 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 December 1998Active

People with Significant Control

Mrs Hannah Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Abraham Joseph Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-07-10Officers

Appoint person director company with name date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Change account reference date company previous shortened.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Change account reference date company previous shortened.

Download
2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts amended with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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