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Home > England & Wales Companies > BRYLOCK INNOVATIONS LIMITED
Company Information for

BRYLOCK INNOVATIONS LIMITED

C/O DAINS ACCOUNTANTS LIMITED 3RD FLOOR, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
03040433
Private Limited Company
Active

Company Overview

About Brylock Innovations Ltd
BRYLOCK INNOVATIONS LIMITED was founded on 1995-03-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brylock Innovations Limited is a Private Limited Company registered in ENGLAND 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
BRYLOCK INNOVATIONS LIMITED
 
Legal Registered Office
C/O DAINS ACCOUNTANTS LIMITED 3RD FLOOR
CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in B3
 
Filing Information
Company Number 03040433
Company ID Number 03040433
Date formed 1995-03-31
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 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661452052  
Last Datalog update: 2024-07-05 12:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYLOCK INNOVATIONS LIMITED
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Company Officers of BRYLOCK INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
JANINE ELIZABETH BRYANT
Company Secretary 2000-05-06
GARY BRYANT
Director 1995-04-03
JANINE ELIZABETH BRYANT
Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BRYANT
Company Secretary 1995-04-03 2000-05-06
MARK DEREK WHITLOCK
Director 1995-04-03 2000-05-06
CREDITREFORM LIMITED
Nominated Secretary 1995-03-31 1995-04-03
CREDITREFORM (ENGLAND) LIMITED
Nominated Director 1995-03-31 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BRYANT CLASSICAL COMICS LIMITED Director 2013-03-01 CURRENT 2006-11-28 Active
JANINE ELIZABETH BRYANT CLASSICAL COMICS LIMITED Director 2014-04-01 CURRENT 2006-11-28 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
2024-04-04Change of details for Bryter Holdings Limited as a person with significant control on 2023-03-29
2024-04-04Director's details changed for Mr Gary Bryant on 2023-03-29
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07PSC07CESSATION OF GARY BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06PSC02Notification of Bryter Holdings Limited as a person with significant control on 2019-09-10
2020-07-06PSC07CESSATION OF JANINE ELIZABETH BRYANT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-09-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 133
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-21CH01Director's details changed for Mr Gary Bryant on 2018-03-21
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANINE ELIZABETH BRYANT on 2017-04-19
2017-04-19CH01Director's details changed for Mrs Janine Elizabeth Bryant on 2017-04-19
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 133
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28CH01Director's details changed for Mr Gary Bryant on 2017-03-01
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANINE ELIZABETH BRYANT on 2017-03-01
2017-03-07AP01DIRECTOR APPOINTED MRS JANINE ELIZABETH BRYANT
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 133
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 133
2015-04-20AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 133
2014-06-16AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Abacus Court Bull Street Harborne Birmingham B17 0HH England
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0101/04/13 ANNUAL RETURN FULL LIST
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM C/O Barron and Co 17 Bull Street Harborne Birmingham B17 0HH United Kingdom
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-06AR0131/03/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM C/O Barron & Co 175 Cole Valley Road Hall Green Birmingham B28 0DG
2012-07-31GAZ1FIRST GAZETTE
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0131/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0131/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BRYANT / 01/04/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O BARRON AND CO KINGS COURT 17 SCHOOL ROAD HALL GREEN BIRMINGHAM B28 8JG
2007-04-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-28288cSECRETARY'S PARTICULARS CHANGED
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O BARRON & CO 1206 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8HN
2005-04-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288bSECRETARY RESIGNED
2000-05-17288bDIRECTOR RESIGNED
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-12363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/96
1996-05-28363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-03-02287REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 4 HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7DB
1995-07-1188(2)RAD 31/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-04287REGISTERED OFFICE CHANGED ON 04/04/95 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU
1995-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to BRYLOCK INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against BRYLOCK INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYLOCK INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 BRYLOCK INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRYLOCK INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYLOCK INNOVATIONS LIMITED
Trademarks

Trademark applications by BRYLOCK INNOVATIONS LIMITED

BRYLOCK INNOVATIONS LIMITED is the Original registrant for the trademark ALOXIA ™ (79120490) through the USPTO on the 2012-05-15
The color(s) green, orange, purple and yellow is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BRYLOCK INNOVATIONS 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 (71129 - Other engineering activities) as BRYLOCK INNOVATIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where BRYLOCK INNOVATIONS 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.
Import/Export of Goods
Goods imported/exported by BRYLOCK INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRYLOCK INNOVATIONS LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYLOCK INNOVATIONS 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 BRYLOCK INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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