Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRANDVIK KINTON LIMITED
Company Information for

BRANDVIK KINTON LIMITED

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
02968640
Private Limited Company
Active

Company Overview

About Brandvik Kinton Ltd
BRANDVIK KINTON LIMITED was founded on 1994-09-16 and has its registered office in Leicester. The organisation's status is listed as "Active". Brandvik Kinton Limited is a Private Limited Company registered in ENGLAND 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
BRANDVIK KINTON LIMITED
 
Legal Registered Office
6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in LE67
 
Filing Information
Company Number 02968640
Company ID Number 02968640
Date formed 1994-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDVIK KINTON LIMITED
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.

Company Officers of BRANDVIK KINTON LIMITED

Current Directors
Officer Role Date Appointed
LINDA KRISTIN UPTON
Company Secretary 2016-07-27
NICHOLAS ALAN MAKIN
Director 1997-12-15
LINDA KRISTIN UPTON
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES UPTON
Director 1994-09-16 2016-08-20
ALAN JAMES UPTON
Company Secretary 1998-09-10 2016-07-27
LINDA KRISTIN UPTON
Company Secretary 1994-09-16 1997-12-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-09-16 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALAN MAKIN SWEPSTONE CONSULTANCY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS ALAN MAKIN JUSTACE UK LIMITED Director 2014-10-24 CURRENT 1999-02-03 Active
LINDA KRISTIN UPTON C.J. UPTON HOLDINGS LTD. Director 1997-06-20 CURRENT 1997-06-20 Active
LINDA KRISTIN UPTON C.J. UPTON & SONS LIMITED Director 1973-09-14 CURRENT 1973-09-14 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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10DS01Application to strike the company off the register
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 21 Shaw Lane Markfield Leicester Leicestershire LE67 9PU
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES UPTON
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01AP03Appointment of Mrs Linda Kristin Upton as company secretary on 2016-07-27
2016-08-01TM02Termination of appointment of Alan James Upton on 2016-07-27
2016-08-01AP01DIRECTOR APPOINTED MRS LINDA KRISTIN UPTON
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-27AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0117/09/11 ANNUAL RETURN FULL LIST
2011-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-14AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Mr Nicholas Alan Makin on 2010-09-16
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 115 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EG
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN UPTON / 16/09/2008
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAKIN / 16/09/2008
2007-10-21363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-26363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-14363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-09-26363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-02363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-21363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-08-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-10-19363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1998-10-27363bRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-09-18288aNEW SECRETARY APPOINTED
1998-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-03WRES01ALTER MEM AND ARTS 01/01/98
1998-02-0388(2)RAD 26/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-31395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-15288bSECRETARY RESIGNED
1998-01-12CERTNMCOMPANY NAME CHANGED BRANDVIK STEEL TRADING LIMITED CERTIFICATE ISSUED ON 13/01/98
1997-10-17363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-25363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-25363sRETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
1996-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-28SRES03EXEMPTION FROM APPOINTING AUDITORS 13/06/96
1995-10-02363sRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-02-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-09-21288SECRETARY RESIGNED
1994-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRANDVIK KINTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BRANDVIK KINTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-01-31 Outstanding C J UPTON HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BRANDVIK KINTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDVIK KINTON LIMITED
Trademarks
We have not found any records of BRANDVIK KINTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDVIK KINTON 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 BRANDVIK KINTON 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 BRANDVIK KINTON 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 BRANDVIK KINTON 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 BRANDVIK KINTON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.