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Home > England & Wales Companies > BRIAN WILSON LIMITED
Company Information for

BRIAN WILSON LIMITED

THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT,
Company Registration Number
02723630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brian Wilson Ltd
BRIAN WILSON LIMITED was founded on 1992-06-17 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Brian Wilson 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
BRIAN WILSON LIMITED
 
Legal Registered Office
THE OLD TANNERY
OAKDENE ROAD
REDHILL
SURREY
RH1 6BT
Other companies in RH1
 
Filing Information
Company Number 02723630
Company ID Number 02723630
Date formed 1992-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627993489  
Last Datalog update: 2020-10-06 20:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN WILSON LIMITED
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Companies with same name BRIAN WILSON LIMITED
The following companies were found which have the same name as BRIAN WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN WILSON (ELLON) LIMITED 6 MARKET SQUARE OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0AA Active Company formed on the 2002-11-06
BRIAN WILSON (ORKNEY) LIMITED Orkney Factors Ltd Crowness Road Hatston Ind. Estate Kirkwall ORKNEY KW15 1RG Active Company formed on the 2008-03-07
BRIAN WILSON CONSULTING LIMITED 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK 2-6 FRIERN PARK LONDON N12 9BT Dissolved Company formed on the 2007-10-15
BRIAN WILSON'S GOLF SHOP, INC. 16600 THUNDER HILLS DR PEOSTA IA 52068 Active Company formed on the 1999-04-08
BRIAN WILSON AGENCY LLC Active Company formed on the 2014-09-25
BRIAN WILSON, M.D., P.C. 3920 South Birch Englewood CO 80113-5032 Voluntarily Dissolved Company formed on the 1996-06-25
BRIAN WILSON, DDS, PA 1801 4TH AVE STE A CANYON TX 79015 ACTIVE Company formed on the 2013-12-23
BRIAN WILSON INVESTMENTS LLC 255 COUNTY ROAD 4247 BOYD Texas 76023 Dissolved Company formed on the 2015-03-09
BRIAN WILSON INVESTMENTS PTY LTD Active Company formed on the 2004-08-05
BRIAN WILSON MOTORS PROPRIETARY LIMITED VIC 3042 Active Company formed on the 1969-07-07
BRIAN WILSON, D.C., P.A. 1515 S OSPREY AVE SARASOTA FL 34239 Inactive Company formed on the 2001-05-30
BRIAN WILSON CONSTRUCTION LLC 1504 E. MALLORY STREET PENSACOLA FL 32503 Active Company formed on the 2009-03-25
BRIAN WILSON PA 1217 CAPE CORAL PKWY CAPE CORAL FL 33904 Inactive Company formed on the 2012-06-21
BRIAN WILSON LLC 1503 26TH STREET NICEVILLE FL 32578 Inactive Company formed on the 2017-04-05
BRIAN WILSON (CONTRACTING) LTD 2 FARNHAM CROFT LEEDS LS14 2HR Active - Proposal to Strike off Company formed on the 2018-03-28
BRIAN WILSON SECURITY INC Georgia Unknown
BRIAN WILSON PRODUCTIONS INC California Unknown
BRIAN WILSON PHYSICAL THERAPY INCORPORATED California Unknown
BRIAN WILSON LLC California Unknown
BRIAN WILSON PRODUCTIONS INCORPORATED California Unknown

Company Officers of BRIAN WILSON LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN WILSON
Company Secretary 1992-06-17
BRIAN ERIC WILSON
Director 1992-06-17
MARGARET ANN WILSON
Director 1992-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-17 1992-06-17

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-09DS01Application to strike the company off the register
2020-05-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0117/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0117/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0117/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0117/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 17/06/09; full list of members
2009-03-31AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 17/06/08; full list of members
2008-04-04AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-31363sReturn made up to 17/06/07; full list of members
2006-11-21AA30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX
2000-06-22363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-05-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-26363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-23363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/96
1996-08-13363sRETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-19363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-28363sRETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-14363sRETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
1993-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-24288SECRETARY RESIGNED
1992-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31

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 BRIAN WILSON LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN WILSON LIMITED
Trademarks
We have not found any records of BRIAN WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN WILSON 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 (41201 - Construction of commercial buildings) as BRIAN WILSON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN WILSON 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 BRIAN WILSON 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 BRIAN WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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