Brantwood Holdings Limited
- Incorporated
- 21 February 1997
- Industry
- Web portals (63120) Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors at dissolution
- Mark Woodward
- Owners at dissolution
- Mark Woodward
- Accounts type
- Micro entity
- Region
- South West
- Address
- 15 Runton RoadPooleBH12 1NX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burton, Andrew
Secretary · Appointed 21 October 2010
British
Woodward, Mark
Director · Appointed 15 August 2009
British
Born October 1981 (45)
Officer history (11 former)
17 November 2010
Resigned Howes, Hayley Rose as Director
28 October 2010
Resigned Burton, Andrew Stuart as Director
21 October 2010
Appointed Burton, Andrew as Secretary
21 October 2010
Resigned Howes, Hayley Rose as Secretary
29 June 2010
Resigned Burton, Andrew Stuart as Director
26 April 2010
Appointed Burton, Andrew Stuart as Director
21 January 2010
Appointed Burton, Andrew Stuart as Director
1 October 2009
1 September 2009
Appointed Howes, Hayley Rose as Director
15 August 2009
Appointed Woodward, Mark as Director
20 May 2009
20 May 2009
Appointed Howes, Hayley Rose as Secretary
20 May 2009
1 September 2003
1 September 2003
Resigned Bridges, Annabel as Secretary
1 September 2003
28 February 2002
Appointed Bridges, Annabel as Secretary
28 February 2002
Resigned Wright, Martin Ian Duncan as Director
28 February 2002
Resigned Wright, Martin Ian Duncan as Secretary
21 February 1997
21 February 1997
21 February 1997
Appointed Wright, Martin Ian Duncan as Director
21 February 1997
Appointed Wright, Martin Ian Duncan as Secretary
21 February 1997
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Mark Woodward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Financials
Balance sheet as at 4 June 2026 · micro entity accounts
- Net Assets
- (£2,044)
- Employees
- 1
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £16,918 | £83,700 | £367 | £29,074 | £28,009 | £9,325 |
| Creditors (< 1 year) | £18,203 | £4,052 | £2,001 | £100,582 | £147,534 | £147,473 |
| Net Current Assets | (£1,285) | £79,648 | (£1,634) | (£71,508) | (£119,525) | (£138,148) |
| Net Assets | (£2,044) | £78,889 | (£2,397) | (£72,202) | (£120,155) | (£138,748) |
| Shareholder Funds | (£2,044) | £78,889 | (£2,397) | (£72,202) | (£120,155) | (£138,748) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off |
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