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Company Information for

12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX,
Company Registration Number
01665153
Private Limited Company
Active

Company Overview

About 12 Brackenbury Road (maintenance) Company Ltd
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED was founded on 1982-09-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 12 Brackenbury Road (maintenance) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
 
Legal Registered Office
C/O THRINGS LLP
THE PARAGON
COUNTERSLIP
BRISTOL
COUNTY OF BRISTOL
BS1 6BX
Other companies in BS1
 
Filing Information
Company Number 01665153
Company ID Number 01665153
Date formed 1982-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:38:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
The accountancy firm based at this address is ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED

Company Officers of 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY ALEXANDER BOTTERILL
Director 2013-09-02
SAM DAVID RICHARD BOTTERILL
Director 2004-10-26
FRANCES NORA WILLS
Director 2003-08-28
WAF SECRETARIES LIMITED
Company Secretary 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY BOTTERILL
Director 1999-06-04 2013-09-02
FRANCES NORA WILLS
Company Secretary 2003-08-28 2006-06-01
CAROLINE JANE ROBERTS
Director 2001-06-04 2004-07-16
SIMON RAE-SCOTT
Director 1995-12-03 2003-08-28
SIMON RAE-SCOTT
Company Secretary 2001-01-05 2003-08-28
JOELLE COUSINS
Director 1995-10-17 2001-01-05
JOELLE COUSINS
Company Secretary 1998-12-31 2001-01-05
JAMES PATRICK GEORGE SHERRIFF
Director 1993-03-18 1998-12-31
JAMES PATRICK GEORGE SHERRIFF
Company Secretary 1992-12-31 1998-12-31
PATRICK BRICK
Director 1992-12-31 1995-12-05
DIANE WHITAKER
Director 1992-12-31 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES NORA WILLS PAPARAZZLE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
WAF SECRETARIES LIMITED WITHERS GERKE LIMITED Company Secretary 1993-09-29 CURRENT 1972-06-14 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
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0131/12/15 FULL LIST
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20AR0131/12/14 FULL LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-28AR0131/12/13 FULL LIST
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-28AP01DIRECTOR APPOINTED MR HARRY ALEXANDER BOTTERILL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOTTERILL
2013-01-02AR0131/12/12 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-18AR0131/12/11 FULL LIST
2012-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 21/03/2011
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-27AR0131/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES NORA WILLS / 18/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DAVID RICHARD BOTTERILL / 27/01/2011
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY BOTTERILL / 27/01/2011
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0131/12/09 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WILLS / 29/03/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 29/03/2010
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM DAVID RICHARD BOTTERILL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BOTTERILL / 29/03/2010
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 1ST FLOOR SUITE 2 BLOCK C AYLESBURY COURT MARLBOROUGH WILTSHIRE SN8 1AA UNITED KINGDOM
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-01190LOCATION OF DEBENTURE REGISTER
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM KINGSBURY HOUSE KINGSBURY STREET MARLBOROUGH WILTSHIRE SN8 1HU
2008-05-01353LOCATION OF REGISTER OF MEMBERS
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 12/10/2007
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15288bSECRETARY RESIGNED
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-09ELRESS366A DISP HOLDING AGM 27/06/05
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-09ELRESS252 DISP LAYING ACC 27/06/05
2005-08-09ELRESS386 DISP APP AUDS 27/06/05
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-11288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19288bSECRETARY RESIGNED
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11287REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 3 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JL
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-16288aNEW DIRECTOR APPOINTED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY 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 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
Trademarks
We have not found any records of 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY 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 (74990 - Non-trading company) as 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY 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 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY 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 12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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