Brant Financial Limited in Blenheim Way BIRMINGHAM

Brant Financial Limited BIRMINGHAM

Brant Financial started in year 2005 as Private Limited Company with registration number 05657001. The Brant Financial company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Kingsnorth House. Postal code: B44 8LS. Since Tue, 3rd Jan 2006 Brant Financial Limited is no longer carrying the name Brant Financials.

The firm has one director. Wayne B., appointed on 16 December 2005. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Claire P.. There were no ex directors.

Brant Financial Limited Address / Contact

Office Address	Kingsnorth House
Office Address2	Blenheim Way
Town	Birmingham
Post code	B44 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05657001
Date of Incorporation	Fri, 16th Dec 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Wayne B.

Position: Director

Appointed: 16 December 2005

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Claire P.

Position: Secretary

Appointed: 16 December 2005

Resigned: 01 October 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Wayne B. This PSC and has 75,01-100% shares.

Wayne B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Brant Financials	January 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	54 883	47 983	74 097	64 742	64 791	82 590	89 217	83 081
Net Assets Liabilities	34 256	33 447				60 221	57 762	57 566

Other
Average Number Employees During Period				2	1	2	2	1
Creditors	21 853	18 095	29 113	17 276	16 334	27 925	13 667	9 692
Fixed Assets	1 532	3 559	3 196	2 911	7 001	5 556	5 434	4 204
Net Current Assets Liabilities	33 030	29 888	44 984	47 466	48 457	54 665	65 995	63 054
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							244	1 359
Total Assets Less Current Liabilities	34 562	33 447	48 180	50 377	55 458	60 221	71 429	67 258
Provisions For Liabilities Balance Sheet Subtotal	306

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 7th Dec 2023 filed on: 20th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 7th Dec 2023 filed on: 20th, December 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 7th Dec 2022 filed on: 14th, December 2022	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 7th Dec 2021 filed on: 10th, December 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 7th Dec 2020 filed on: 7th, December 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 7th Dec 2019 filed on: 9th, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 7th Dec 2018 filed on: 10th, December 2018	confirmation statement	Free Download (5 pages)
TM02	Mon, 1st Oct 2018 - the day secretary's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 7th Dec 2017 filed on: 8th, December 2017	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 7th Dec 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 100.00 GBP	capital
CH03	On Mon, 16th Feb 2015 secretary's details were changed filed on: 18th, December 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, March 2015	accounts	Free Download (6 pages)
CH01	On Mon, 23rd Feb 2015 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Mon, 23rd Feb 2015. New Address: Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS. Previous address: Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA filed on: 23rd, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
CH01	On Mon, 11th Jan 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Feb 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 20 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 21. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Thu, 7th Sep 2006. Value of each share 1 £, total number of shares: 21. filed on: 29th, September 2006	capital	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On Tue, 10th Jan 2006 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On Tue, 10th Jan 2006 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
CERTNM	Company name changed brant financials LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed brant financials LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)

Brant Financial Limited BIRMINGHAM

Brant Financial Limited Address / Contact

Company Information / Profile

Company staff

Wayne B.

A.c. Secretaries Limited

A.c. Directors Limited

Claire P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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