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Company Information for

BRILWYN INVESTMENT CO. LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
00719842
Private Limited Company
Active

Company Overview

About Brilwyn Investment Co. Ltd
BRILWYN INVESTMENT CO. LIMITED was founded on 1962-03-30 and has its registered office in Ilford. The organisation's status is listed as "Active". Brilwyn Investment Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRILWYN INVESTMENT CO. LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
Other companies in IG2
 
Filing Information
Company Number 00719842
Company ID Number 00719842
Date formed 1962-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 09:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILWYN INVESTMENT CO. LIMITED
The accountancy firm based at this address is FREDERICKS LIMITED
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Company Officers of BRILWYN INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ANN WALDER
Company Secretary 1992-04-30
CHERYL ANN WALDER
Director 1992-04-30
DAVID ALLAN WALDER
Director 1993-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM FORRESTER
Director 1992-04-30 1993-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-14PSC07CESSATION OF CHERYL ANN WALDER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ANNE WALDER
2019-05-13PSC07CESSATION OF DAVID ALLAN WALDER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 42
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 42
2016-05-10AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 42
2015-05-18AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 42
2014-06-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0130/04/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0130/04/10 FULL LIST
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT
2008-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-13363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-05-12363aRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363aRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363aRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-16363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-10363aRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-08363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-08363aRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-05-07363aRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-02363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1995-08-10363xRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1995-06-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-25363xRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-06-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-13363xRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
1992-07-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-01363xRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-23363xRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-07-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-06-18363RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1989-08-25363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1989-07-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-05-18AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-05-18363RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
1987-06-24363RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-06-24AAFULL ACCOUNTS MADE UP TO 31/03/87
1986-08-07288NEW DIRECTOR APPOINTED
1986-06-12AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRILWYN INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRILWYN INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INST OF CHARGE 1963-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1963-02-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 3,755
Creditors Due Within One Year 2012-03-31 £ 4,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILWYN INVESTMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,654
Cash Bank In Hand 2012-03-31 £ 15,131
Shareholder Funds 2013-03-31 £ 343,951
Shareholder Funds 2012-03-31 £ 352,212
Tangible Fixed Assets 2013-03-31 £ 341,052
Tangible Fixed Assets 2012-03-31 £ 341,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRILWYN INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRILWYN INVESTMENT CO. LIMITED
Trademarks
We have not found any records of BRILWYN INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILWYN INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRILWYN INVESTMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BRILWYN INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILWYN INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRILWYN INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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