Brantwood Holdings Limited
- Company number
- 03322295
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1997
- Dissolved
- 22 Sep 2026
- Nature of business
- Web portals
Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Bridges Wright & Company Limited (until 16 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Andrew | Secretary | 21 Oct 2010 | |
| WOODWARD, Mark | Director | 15 Aug 2009 | |
| HOWES, Hayley Rose | Director | 1 Sep 2009 | 17 Nov 2010 |
| BURTON, Andrew Stuart | Director | 21 Jan 2010 | 28 Oct 2010 |
| HOWES, Hayley Rose | Secretary | 20 May 2009 | 21 Oct 2010 |
| BURTON, Andrew Stuart | Director | 26 Apr 2010 | 29 Jun 2010 |
| BRIDGES, Stephen Howard | Director | 21 Feb 1997 | 1 Oct 2009 |
| TRAYNOR, John William | Director | 1 Sep 2003 | 20 May 2009 |
| TRAYNOR, John William | Secretary | 1 Sep 2003 | 20 May 2009 |
| BRIDGES, Annabel | Secretary | 28 Feb 2002 | 1 Sep 2003 |
| WRIGHT, Martin Ian Duncan | Secretary | 21 Feb 1997 | 28 Feb 2002 |
| WRIGHT, Martin Ian Duncan | Director | 21 Feb 1997 | 28 Feb 2002 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Feb 1997 | 21 Feb 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Woodward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 4 Jun 2026 | -£2,044 | 1 |
| 28 Feb 2025 | £78,889 | 1 |
| 29 Feb 2024 | -£2,397 | 1 |
| 28 Feb 2023 | -£72,202 | 1 |
| 28 Feb 2022 | -£120,155 | 1 |
| 28 Feb 2021 | -£138,748 | 1 |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 28 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
Connections
Companies at the same address
- Sandbourne Ltd (10157045)