BRANTWOOD FP (HOLDINGS) LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06456521
- Last Updated: 01 Mar 2023
Company Profile
BRANTWOOD FP (HOLDINGS) LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in BOLDON COLLIERY. BRANTWOOD FP (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 2 months and 6 days.
| Name | BRANTWOOD FP (HOLDINGS) LIMITED |
|---|---|
| Company number | 06456521 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Dickinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Christopher Richard Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 December |
| Next annual accounts due | 01 September 2023, (-542 days left) |
| Latest accounts | 01 December 2021 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against BRANTWOOD FP (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANTWOOD FP (HOLDINGS) LIMITED | 18 Dec 2007 |
| MARTYN SMITH & CO (HOLDINGS) LIMITED | 25 Jun 2009 |