Brantwood Fp (Holdings) Limited

Company Name	Brantwood Fp (Holdings) Limited
Company Status	Dissolved
Company Number	06456521
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Dissolution Date	28 March 2023 (1 year, 1 month ago)
Previous Name	Martyn Smith & Co (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 December 2021(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 28 March 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Howard Martyn Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Financial Advisor
Correspondence Address	72 Benomley Drive Almondbury Huddersfield West Yorkshire HD5 8LX

Director Name	Mr Paul Dickinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Mayfield Cottage 66 Almshouse Lane Newmillerdam Wakefield West Yorkshire WF2 7ST

Secretary Name	Howard Martyn Smith
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	72 Benomley Drive Almondbury Huddersfield West Yorkshire HD5 8LX

Director Name	Mr Christopher Richard Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2021)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	9 St Paul's Road Kirkheaton Huddersfield West Yorkshire HD5 0EX

Secretary Name	Mr Christopher Richard Brown
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 01 December 2021)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	9 St Paul's Road Kirkheaton Huddersfield West Yorkshire HD5 0EX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brantwoodfp.co.uk

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

70 at £1	Paul Dickinson 50.00% Ordinary A
47 at £1	Christopher Richard Brown 33.57% Ordinary B
23 at £1	Vanessa Brown 16.43% Ordinary B

Financials

Year	2014
Net Worth	-£380,598
Cash	£211
Current Liabilities	£91,036

Accounts

Latest Accounts	1 December 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 December

Filing History

12 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 152 (4 pages)
24 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
23 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 January 2019	Confirmation statement made on 18 December 2018 with updates (4 pages)
5 December 2018	Change of details for Mr Paul Dickinson as a person with significant control on 5 December 2018 (2 pages)
5 December 2018	Director's details changed for Mr Paul Dickinson on 5 December 2018 (2 pages)
5 September 2018	Director's details changed for Mr Paul Dickinson on 5 September 2018 (2 pages)
5 September 2018	Change of details for Mr Paul Dickinson as a person with significant control on 5 September 2018 (2 pages)
18 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 140 (7 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 140 (7 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 140 (7 pages)
13 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 140 (7 pages)
4 August 2014	Director's details changed for Mr Paul Dickinson on 25 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Paul Dickinson on 25 July 2014 (2 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 140 (6 pages)
7 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 140 (6 pages)
9 December 2013	Change of share class name or designation (2 pages)
9 December 2013	Change of share class name or designation (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
28 October 2013	Director's details changed for Mr Paul Dickinson on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Paul Dickinson on 28 October 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Director's details changed for Mr Paul Dickinson on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Paul Dickinson on 2 April 2013 (2 pages)
2 April 2013	Director's details changed for Mr Paul Dickinson on 2 April 2013 (2 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Register(s) moved to registered inspection location (1 page)
24 December 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 June 2009	Memorandum and Articles of Association (16 pages)
26 June 2009	Memorandum and Articles of Association (16 pages)
23 June 2009	Company name changed martyn smith & co (holdings) LIMITED\certificate issued on 25/06/09 (2 pages)
23 June 2009	Company name changed martyn smith & co (holdings) LIMITED\certificate issued on 25/06/09 (2 pages)
8 January 2009	Return made up to 18/12/08; full list of members (4 pages)
8 January 2009	Return made up to 18/12/08; full list of members (4 pages)
23 October 2008	Director and secretary appointed christopher richard brown (2 pages)
23 October 2008	Director and secretary appointed christopher richard brown (2 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 October 2008	Appointment terminated director and secretary howard smith (1 page)
3 October 2008	Appointment terminated director and secretary howard smith (1 page)
19 February 2008	Ad 07/02/08--------- Â£ si 139@1=139 Â£ ic 1/140 (2 pages)
19 February 2008	Ad 07/02/08--------- Â£ si 139@1=139 Â£ ic 1/140 (2 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
18 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
18 January 2008	Accounting reference date shortened from 31/12/08 to 31/03/08 (1 page)
18 December 2007	Incorporation (16 pages)
18 December 2007	Incorporation (16 pages)

Brantwood Fp (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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