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Company Information for

DAYBROOK INVESTMENTS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00741888
Private Limited Company
Active

Company Overview

About Daybrook Investments Ltd
DAYBROOK INVESTMENTS LIMITED was founded on 1962-11-23 and has its registered office in London. The organisation's status is listed as "Active". Daybrook Investments Limited is a Private Limited Company registered in 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
DAYBROOK INVESTMENTS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00741888
Company ID Number 00741888
Date formed 1962-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAYBROOK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of DAYBROOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY FORD
Company Secretary 1991-08-06
HENRY ROBIN CLINTON FORD
Director 1991-08-06
MARK UFFA WILLIAM FORD
Director 1991-08-06
PATRICIA MARY FORD
Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET FRANCES MARY HOLMES
Director 1991-08-06 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK UFFA WILLIAM FORD 17 FRIARS STILE ROAD LIMITED Director 2006-09-11 CURRENT 2006-05-25 Active

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
2017-11-30AA28/02/17 TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17SH02SUB-DIVISION 19/12/16
2017-01-23RES12VARYING SHARE RIGHTS AND NAMES
2016-11-24AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0106/08/15 FULL LIST
2014-11-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0106/08/14 FULL LIST
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-16AR0106/08/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-12AR0106/08/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-18AR0106/08/11 FULL LIST
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-16AR0106/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY FORD / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK UFFA WILLIAM FORD / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY ROBIN CLINTON FORD / 01/10/2009
2009-10-17AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-20AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-08-31363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-12363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-15363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-23363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-28363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-03-08287REGISTERED OFFICE CHANGED ON 08/03/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-15363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-16363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-02363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-31288cDIRECTOR'S PARTICULARS CHANGED
1997-10-31363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-04SRES13RE CLASS OF SHARES 25/01/97
1997-03-04SRES01ALTER MEM AND ARTS 25/01/97
1997-02-11363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-11363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1994-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-16288DIRECTOR RESIGNED
1994-08-12363(288)DIRECTOR RESIGNED
1994-08-12363sRETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-31363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-08-07363sRETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
1991-10-24AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-08-15363bRETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS
1991-04-15395PARTICULARS OF MORTGAGE/CHARGE
1990-11-02AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-08-14363RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1989-12-14AAFULL ACCOUNTS MADE UP TO 28/02/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DAYBROOK INVESTMENTS 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 DAYBROOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-15 Outstanding BARCLAYS BANK PLC
CHARGE 1968-08-08 Outstanding F.S. GRUNDY
MORTGAGE 1968-03-01 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28

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 DAYBROOK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DAYBROOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAYBROOK INVESTMENTS LIMITED
Trademarks
We have not found any records of DAYBROOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAYBROOK INVESTMENTS 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 (68100 - Buying and selling of own real estate) as DAYBROOK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DAYBROOK INVESTMENTS 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 DAYBROOK INVESTMENTS 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 DAYBROOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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