Founded in 2015, Brantwood Tyres, classified under reg no. 09894355 is an active company. Currently registered at 16 Beaufort Court Admirals Way E14 9XL, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 25th July 2017 Brantwood Tyres Ltd is no longer carrying the name Brantwood Recycling & Recovery.
The firm has one director. John H., appointed on 30 November 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Beaufort Court Admirals Way |
| Office Address2 | Docklands |
| Town | London |
| Post code | E14 9XL |
| Country of origin | United Kingdom |
| Registration Number | 09894355 |
| Date of Incorporation | Mon, 30th Nov 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 30 November 2015
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John H.
| Notified on | 21 July 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brantwood Recycling & Recovery | July 25, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 16 318 | 22 917 | 69 204 | 67 557 | 51 628 |
| Debtors | 100 | |||||
| Net Assets Liabilities | 537 | 4 998 | 28 577 | 35 045 | 9 133 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Creditors | 25 819 | 13 060 | 12 912 | 50 000 | 41 296 | |
| Fixed Assets | 10 038 | 38 523 | 38 620 | 28 965 | ||
| Net Current Assets Liabilities | 100 | -9 501 | -20 465 | 2 869 | 56 080 | 50 429 |
| Total Assets Less Current Liabilities | 100 | 537 | 18 058 | 41 489 | 85 045 | 50 429 |
| Average Number Employees During Period | 4 | 3 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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