Brantwood Investments Ltd in Prestwich MANCHESTER

Brantwood Investments Ltd MANCHESTER

Brantwood Investments Ltd is a private limited company that can be found at 2Nd Floor Parkgates Bury New Road, Prestwich, Manchester M25 0TL. Incorporated on 1998-12-30, this 25-year-old company is run by 2 directors and 1 secretary.
Director Hannah R., appointed on 06 April 2023. Director Abraham R., appointed on 11 May 1999.
Changing the topic to secretaries, we can name: Hannah R., appointed on 11 May 1999.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a change of name on 1999-05-11 and their previous name was Ok-2K Computing Ltd.
The last confirmation statement was sent on 2022-12-30 and the deadline for the subsequent filing is 2024-01-13. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 26 December 2023.

Brantwood Investments Ltd Address / Contact

Office Address	2nd Floor Parkgates Bury New Road
Office Address2	Prestwich
Town	Manchester
Post code	M25 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690323
Date of Incorporation	Wed, 30th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th March
Company age	26 years old
Account next due date	Tue, 26th Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Hannah R.

Position: Director

Appointed: 06 April 2023

Hannah R.

Position: Secretary

Appointed: 11 May 1999

Abraham R.

Position: Director

Appointed: 11 May 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 December 1998

Resigned: 04 May 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 December 1998

Resigned: 04 May 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Abraham R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hannah R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Abraham R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Hannah R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Ok-2k Computing	May 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					3 857	8 262	42 567	20 362	24 977	21 701	146 828	60 068
Current Assets					80 905	114 840	200 470	147 423	217 040	238 764	253 891	216 119
Debtors	72 554	71 872	85 748	72 849	77 048	106 578	157 903	127 061	192 063	217 063	107 063	156 051
Net Assets Liabilities					135 641	216 684	240 042	104 641	132 132	165 601	312 322	382 622
Other Debtors							157 063	127 061	192 063	217 063	107 063	156 051
Property Plant Equipment					273 607	273 257	272 804	2 182	1 854	1 576	3 031	2 910
Cash Bank In Hand	43 345	16 226	5 523	3 831	3 857
Tangible Fixed Assets		259 253	258 573	257 995	273 607

Reserves/Capital
Called Up Share Capital	9	9	9	9	9
Profit Loss Account Reserve	136 989	170 620	207 162	243 598	155 114

Other
Accrued Liabilities							2 580	1 700	3 400	3 740	1 880	2 150
Accumulated Depreciation Impairment Property Plant Equipment							7 792	8 176	8 504	8 782	9 317	9 830
Additions Other Than Through Business Combinations Property Plant Equipment											1 990	392
Average Number Employees During Period							1	1	2	1	1	3
Creditors					-113 989	-107 755	-100 969	385 800	412 673	134 701	123 887	112 480
Fixed Assets					377 283	380 723	339 542	343 018	327 765	335 445	413 082	524 884
Increase From Depreciation Charge For Year Property Plant Equipment								384	328	278	535	513
Investment Property							270 238	270 238	270 238	270 238	270 238	270 238
Investment Property Fair Value Model							270 238	270 238	270 238	270 238	270 238	270 238
Net Current Assets Liabilities					-127 653	-56 284	1 469	-238 377	-195 633	-35 143	23 127	-29 782
Other Creditors					155 450	141 030	164 088	207 454	227 454	207 160	165 582	165 582
Prepayments							840
Property Plant Equipment Gross Cost							10 358	10 358	10 358	10 358	12 348	12 740
Taxation Social Security Payable							11 160	7 030	985	8 071	25 702	7 948
Total Assets Less Current Liabilities					249 630	324 439	341 011	104 641	132 132	300 302	436 209	495 102
Total Borrowings							100 969	101 156	94 543	134 701	123 887	112 480
Bank Borrowings					5 700	6 000	6 500
Bank Borrowings Overdrafts		6 000	36 126	49 666	113 989	107 755	100 969
Bank Overdrafts	5 900	6 000		49 666	11 956
Loans From Directors					31 364	10 570	8 358
Other Taxation Social Security Payable					9 788	13 524	20 055
Creditors Due After One Year	137 488	128 853	121 314	114 520	113 989
Creditors Due Within One Year	248 544	235 681	265 811	232 095	208 558
Long-term Borrowings Book Value		128 853	121 314	114 520	113 989
Par Value Share		1	1	1	1
Revaluation Reserve		35 000	35 000	35 000	19 482
Share Capital Allotted Called Up Paid	9	9	9	9	9
Tangible Fixed Assets Additions		292			627
Tangible Fixed Assets Cost Or Valuation	298 994	264 285	264 285	264 285
Tangible Fixed Assets Depreciation	4 233	5 032	5 712	6 290
Tangible Fixed Assets Depreciation Charged In Period		800	680	578	533
Tangible Fixed Assets Increase Decrease From Revaluations		35 000			15 518

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 26th March 2023 to Saturday 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 26th March 2023 to Saturday 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, January 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Sunday 27th March 2022 to Saturday 26th March 2022 filed on: 26th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Thursday 28th March 2019 to Wednesday 27th March 2019 filed on: 27th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th December 2014 with full list of members filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on Thursday 29th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA01	Previous accounting period shortened from Friday 29th March 2013 to Thursday 28th March 2013 filed on: 22nd, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 30th December 2012 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th December 2011 with full list of members filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th December 2009 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/07 to 29/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, March 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th January 2007 filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th February 2002 filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th February 2001 filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 15th February 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th February 2000 filed on: 15th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)

Brantwood Investments Ltd MANCHESTER

Brantwood Investments Ltd Address / Contact

Company Information / Profile

Company staff

Hannah R.

Hannah R.

Abraham R.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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