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Company Information for

BRANDVIK LIMITED

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RP,
Company Registration Number
03438113
Private Limited Company
Active

Company Overview

About Brandvik Ltd
BRANDVIK LIMITED was founded on 1997-09-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Brandvik Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRANDVIK LIMITED
 
Legal Registered Office
6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
ENGLAND
LE19 1RP
Other companies in LE67
 
Previous Names
BIG BANANAS LIMITED13/03/2000
Filing Information
Company Number 03438113
Company ID Number 03438113
Date formed 1997-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-23
Return next due 2018-10-07
Type of accounts FULL
Last Datalog update: 2018-03-11 02:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDVIK LIMITED

Company Officers of BRANDVIK LIMITED

Current Directors
Officer Role Date Appointed
GILES KRISTIAN LEONARD UPTON
Director 1997-10-01
JAMES MORTEN TIMOTHY UPTON
Director 1997-10-01
LINDA KRISTIN UPTON
Company Secretary 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES UPTON
Company Secretary 2000-03-30 2016-07-27
RICHARD MARK UPTON
Director 2000-03-30 2005-08-01
GILES KRISTIAN LEONARD UPTON
Company Secretary 1997-10-03 2000-03-30
ALPHA DIRECT LIMITED
Nominated Director 1997-09-23 1997-10-03
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1997-09-23 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES KRISTIAN LEONARD UPTON WORLD SERPENT PRODUCTIONS LTD Director 2018-01-30 CURRENT 2018-01-30 Active
JAMES MORTEN TIMOTHY UPTON C.J. UPTON HOLDINGS LTD. Director 2016-08-01 CURRENT 1997-06-20 Active
JAMES MORTEN TIMOTHY UPTON C.J. UPTON & SONS LIMITED Director 2005-09-08 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
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 21 SHAW LANE MARKFIELD LEICESTER LEICESTERSHIRE LE67 9PU
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-25AD02SAIL ADDRESS CHANGED FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG UNITED KINGDOM
2016-10-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 27/07/2016
2016-08-01AP03SECRETARY APPOINTED MRS LINDA KRISTIN UPTON
2016-08-01TM02APPOINTMENT TERMINATED, SECRETARY ALAN UPTON
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14AR0123/09/15 FULL LIST
2015-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0123/09/14 FULL LIST
2014-10-21AUDAUDITOR'S RESIGNATION
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-26AR0123/09/13 FULL LIST
2013-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-10-03AR0123/09/12 FULL LIST
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-06AR0123/09/11 FULL LIST
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-18AUDAUDITOR'S RESIGNATION
2011-01-13AUDAUDITOR'S RESIGNATION
2010-10-12AR0123/09/10 FULL LIST
2010-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-12AD02SAIL ADDRESS CREATED
2010-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KRISTIAN LEONARD UPTON / 25/02/2010
2009-10-08AR0123/09/09 FULL LIST
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / GILES UPTON / 16/09/2008
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-30288bDIRECTOR RESIGNED
2005-09-30288bDIRECTOR RESIGNED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2003-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-29363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-04-24123NC INC ALREADY ADJUSTED 18/03/03
2003-04-24RES12VARYING SHARE RIGHTS AND NAMES
2003-04-24RES04£ NC 1000/10000 18/03/
2003-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-2488(2)RAD 18/03/03--------- £ SI 9996@1=9996 £ IC 4/10000
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-27363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-10363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2000-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-26225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
2000-04-2688(2)RAD 03/04/00--------- £ SI 1@1=1 £ IC 3/4
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-0688(2)RAD 16/03/00--------- £ SI 1@1=1 £ IC 2/3
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-13CERTNMCOMPANY NAME CHANGED BIG BANANAS LIMITED CERTIFICATE ISSUED ON 13/03/00
1999-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-14363sRETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
1998-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-21363sRETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS
1998-02-03225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-05288aNEW DIRECTOR APPOINTED
1997-10-28288aNEW SECRETARY APPOINTED
1997-10-28288bDIRECTOR RESIGNED
1997-10-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRANDVIK 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 BRANDVIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-04-12 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
DEBENTURE 2000-04-05 Outstanding HSBC BANK PLC
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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 BRANDVIK LIMITED

Intangible Assets
Patents
We have not found any records of BRANDVIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDVIK LIMITED
Trademarks
We have not found any records of BRANDVIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDVIK 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 (82990 - Other business support service activities not elsewhere classified) as BRANDVIK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRANDVIK 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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