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Company Information for

BRENDAGATE LIMITED

THE BRIARS, FLAT C, 6 LAKE ROAD, LONDON, SW19 7EJ,
Company Registration Number
01978652
Private Limited Company
Active

Company Overview

About Brendagate Ltd
BRENDAGATE LIMITED was founded on 1986-01-16 and has its registered office in London. The organisation's status is listed as "Active". Brendagate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRENDAGATE LIMITED
 
Legal Registered Office
THE BRIARS, FLAT C
6 LAKE ROAD
LONDON
SW19 7EJ
Other companies in SW19
 
Filing Information
Company Number 01978652
Company ID Number 01978652
Date formed 1986-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:58:36
Primary Source:Companies House
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Company Officers of BRENDAGATE LIMITED

Current Directors
Officer Role Date Appointed
WALTER JOHN COLEBATCH
 Company Secretary 2003-05-02
WALTER JOHN COLEBATCH
 Director 2003-01-01
LAURA DOWNES KING
 Director 2014-08-04
ANDREAS RICHARD RENTSCH
 Director 2016-03-30
TOBIAS ADRIAAN VAN DER MEER
 Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA THORNTON
 Director 2014-07-28 2016-03-30
JOHN ROBERT BRUCE GARRETT
 Director 2006-02-27 2014-08-04
PAT REID
 Director 1991-08-15 2014-07-28
ALEXANDER KUNESS
 Director 2006-09-14 2007-08-10
DAVID JOHN MCAULEY
 Director 1991-08-15 2006-02-27
SUSAN MURPHY
 Company Secretary 2000-05-22 2003-05-02
ALEXANDER SMITH
 Director 2000-05-22 2003-05-02
MICHAEL KENNY
 Director 1991-08-15 2001-01-01
TRUDI CLARE GRANT
 Company Secretary 1996-11-10 2000-04-20
ANDREW JAMES MURRAY GRANT
 Director 1996-11-10 2000-04-20
ISOBEL AMANDA WEIR THOW
 Company Secretary 1991-08-15 1996-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS ADRIAAN VAN DER MEER ADVANTAGE INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2003-10-23 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (UK) LIMITED Director 2018-03-01 CURRENT 2008-12-09 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS GROUP HOLDINGS LIMITED Director 2018-03-01 CURRENT 2015-06-11 Active
TOBIAS ADRIAAN VAN DER MEER PEOPLES CHOICE (EUROPE) LIMITED Director 2018-03-01 CURRENT 1997-09-15 Active
TOBIAS ADRIAAN VAN DER MEER RENEW INSURANCE SERVICES LIMITED Director 2018-03-01 CURRENT 2007-11-07 Active - Proposal to Strike off
TOBIAS ADRIAAN VAN DER MEER HASTINGS FINANCIAL SERVICES LIMITED Director 2018-03-01 CURRENT 1998-12-30 Active
TOBIAS ADRIAAN VAN DER MEER CONQUEST HOUSE LIMITED Director 2018-03-01 CURRENT 2006-08-08 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS (HOLDINGS) LIMITED Director 2018-03-01 CURRENT 2010-02-18 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS DIRECT LIMITED Director 2018-03-01 CURRENT 1996-08-07 Active
TOBIAS ADRIAAN VAN DER MEER HASTINGS REPAIR SERVICES LIMITED Director 2018-03-01 CURRENT 2000-11-20 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
2024-07-24DIRECTOR APPOINTED MR MARK EDWARD GAY
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM Flat D the Briars 6 Lake Road London SW19 7EJ England
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM The Briars, Flat C Flat C the Briars 6 Lake Road London Greater London SW19 7EJ United Kingdom
2024-04-01APPOINTMENT TERMINATED, DIRECTOR ANDREAS RICHARD RENTSCH
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06DISS40Compulsory strike-off action has been discontinued
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/19 FROM Flat a the Briars 6 Lake Road London SW19 7EJ
2019-06-18AP01DIRECTOR APPOINTED MISS ELEANOR WOODTHORPE-BROWNE
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ADRIAAN VAN DER MEER
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-10AP01DIRECTOR APPOINTED MR ANDREAS RICHARD RENTSCH
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA THORNTON
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MRS PHILIPPA THORNTON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAT REID
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-03AR0115/08/14 ANNUAL RETURN FULL LIST
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT
2014-10-02AP01DIRECTOR APPOINTED MS LAURA DOWNES KING
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-28CH01Director's details changed for Mr Tobias Van Der Meer on 2011-07-01
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR WALTER JOHN COLEBATCH on 2014-02-01
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-17LATEST SOC17/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-17AR0115/08/13 ANNUAL RETURN FULL LIST
2013-11-17CH01Director's details changed for John Robert Bruce Garrett on 2013-11-14
2013-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/13 FROM the Briars 6 Lake Road Wimbledon London SW19 7EJ
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-06AR0115/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION FULL
2011-08-31AR0115/08/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION FULL
2010-10-12AR0115/08/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS VAN DER MEER / 10/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAT REID / 10/08/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRUCE GARRETT / 10/08/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-09-04363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363sRETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-03-02363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17288bDIRECTOR RESIGNED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2004-02-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-05363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2004-02-03288aNEW SECRETARY APPOINTED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-26288bSECRETARY RESIGNED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288bDIRECTOR RESIGNED
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-15363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-16363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-12-02288aNEW DIRECTOR APPOINTED
1996-12-02288bSECRETARY RESIGNED
1996-12-02288aNEW SECRETARY APPOINTED
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31

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 BRENDAGATE LIMITED

Intangible Assets
Patents
We have not found any records of BRENDAGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENDAGATE LIMITED
Trademarks
We have not found any records of BRENDAGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENDAGATE 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 (68320 - Management of real estate on a fee or contract basis) as BRENDAGATE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRENDAGATE 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 BRENDAGATE 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 BRENDAGATE 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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