Brantwood Design & Build Limited

Active04387488 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Kevin Alan Smith
Accounts type
Micro entity
Region
North West
Address
Office 19
Arrow Mill
Queensway
Rochdale
OL11 2YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born August 1967 (59)
Director · Appointed 5 March 2002
British
Born February 1964 (62)
Officer history (4 former)
1 January 2024
Appointed Kilgannon, Patrick as Director
17 June 2021
Resigned Smith, Kevin Mark as Secretary
30 September 2008
Appointed Smith, Kevin Mark as Secretary
30 September 2008
Resigned Meehan, Jennifer as Secretary
5 March 2002
Appointed Smith, Kevin Alan as Director
5 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 2002
Appointed Meehan, Jennifer as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 March 2017
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Net Assets
(£26,918)
Cash
£329
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 £1 £1 £1 (£29,276) (£26,918)
Balance sheet detail
202420232022202120202019
Current Assets£116,015£80,002
Debtors£45,686£52,543£1£1£1
Cash£329£27,459
Creditors (< 1 year)£142,933£109,278
Net Current Assets(£26,918)(£29,276)
Net Assets(£26,918)
Shareholder Funds(£26,918)(£29,276)£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
5 May 2026Confirmation statement with no updates5 March 2026
12 September 2025Unaudited abridged accounts31 December 2024
7 March 2025Confirmation statement with no updates5 March 2025
30 December 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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