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Company Information for

BRIANT COMMUNICATIONS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
02682085
Private Limited Company
Active

Company Overview

About Briant Communications Ltd
BRIANT COMMUNICATIONS LIMITED was founded on 1992-01-29 and has its registered office in Hove. The organisation's status is listed as "Active". Briant Communications Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRIANT COMMUNICATIONS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN41
 
Filing Information
Company Number 02682085
Company ID Number 02682085
Date formed 1992-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts 
VAT Number /Sales tax ID GB461849325  
Last Datalog update: 2018-09-07 19:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIANT COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of BRIANT COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
HEATH WHITE
Company Secretary 2002-07-30
MARK ANTHONY JAMES BRIANT
Director 1992-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHNSON
Director 1996-08-28 2002-07-30
MARK ANTHONY JAMES BRIANT
Company Secretary 1992-01-29 2002-07-29
PAUL MARTIN BRIANT
Director 1992-01-29 2000-03-20
VANESSA JAYNE CARRON
Director 1996-08-28 1998-05-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-01-29 1992-01-29
LONDON LAW SERVICES LIMITED
Nominated Director 1992-01-29 1992-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATH WHITE SKY CENTRE LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Dissolved 2016-01-12
HEATH WHITE SKY SHOP LIMITED Company Secretary 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-01-12
MARK ANTHONY JAMES BRIANT TUNGSTEN BUILDING MANAGEMENT LIMITED Director 2011-08-12 CURRENT 2008-01-04 Active
MARK ANTHONY JAMES BRIANT SKY CENTRE LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2016-01-12
MARK ANTHONY JAMES BRIANT SKY SHOP LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-01-12

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
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026820850005
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026820850004
2017-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0109/01/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 12 TUNGSTEN BUILDING GEORGE STREET PORTSLADE EAST SUSSEX BN41 1RA
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0109/01/15 FULL LIST
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0109/01/14 FULL LIST
2013-07-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0109/01/13 FULL LIST
2012-10-10SH02SUB-DIVISION 06/09/12
2012-10-10RES13SUB-DIVIDED SHARES 06/09/2012
2012-10-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0109/01/12 FULL LIST
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / HEATH WHITE / 09/01/2012
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0109/01/11 FULL LIST
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0109/01/10 FULL LIST
2010-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 56 LONDON ROAD BRIGHTON EAST SUSSEX BN1 4JE
2010-03-19AD02SAIL ADDRESS CREATED
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES BRIANT / 09/01/2010
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-17363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-08-05288bSECRETARY RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288bDIRECTOR RESIGNED
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-02363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-06-23287REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-29363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-03-29288bDIRECTOR RESIGNED
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-18363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18288bDIRECTOR RESIGNED
1998-06-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-24363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-07-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288NEW DIRECTOR APPOINTED
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-07363sRETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-08363sRETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRIANT COMMUNICATIONS 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 BRIANT COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-13 Outstanding INTERBAY FUNDING LIMITED
2017-12-13 Outstanding INTERBAY FUNDING LIMITED
DEBENTURE 2010-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31

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 BRIANT COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRIANT COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

BRIANT COMMUNICATIONS LIMITED owns 2 domain names.

2012digitalswitchover.co.uk   theskyshop.co.uk  

Trademarks
We have not found any records of BRIANT COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIANT COMMUNICATIONS 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 (47430 - Retail sale of audio and video equipment in specialised stores) as BRIANT COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIANT COMMUNICATIONS 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 BRIANT COMMUNICATIONS 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 BRIANT COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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