13 BRISTON GROVE LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About 13 Briston Grove Ltd

13 BRISTON GROVE LIMITED was founded on 1998-11-18 and has its registered office in . The organisation's status is listed as "Active". 13 Briston Grove Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
13 BRISTON GROVE LIMITED

13 BRISTON GROVE LONDON N8 9EX Other companies in N8

Filing Information

Company Number		03669818
Company ID Number		03669818
Date formed		1998-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2019
Account next due		31/08/2021
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-12-05 09:44:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BRISTON GROVE LIMITED

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Company Officers of 13 BRISTON GROVE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VOUTIER	Company Secretary	2016-10-08
GRAHAM CAWLEY	Director	2013-11-25
LUKE ALEXANDRE HARRISON	Director	2013-11-25
PETROS SAMONIANS	Director	1998-11-18
PAUL VOUTIER	Director	2014-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETROS SAMONIANS	Company Secretary	1998-11-18	2016-10-08
REBECCA MARY WALKER	Director	2010-09-01	2014-09-01
MATHEW ALEXANDER FOLEY	Director	1999-02-19	2013-11-29
ELIZABETH HELEN TRICKETT	Director	1999-02-19	2010-09-08
KELLY JANE DONOHO	Director	2006-11-15	2010-09-01
CAROLYN TAYLOR	Director	1999-08-19	2006-03-01
ROBERT SOSNER	Director	1998-11-18	1999-08-18
NOMINEE SECRETARIES LTD	Nominated Secretary	1998-11-18	1998-11-18
NOMINEE DIRECTORS LTD	Nominated Director	1998-11-18	1998-11-18

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.

Date	Document Type	Document Description
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-10-05	CH01	Director's details changed for Ms Leah Leah Ashcroft-Bravo on 2020-10-05
2020-04-20	PSC07	CESSATION OF PAUL VOUTIER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VOUTIER
2019-12-08	AP01	DIRECTOR APPOINTED MR EDWARD GRAHAM
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETROS SAMONIANS
2019-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-11	PSC07	CESSATION OF PETROS SAMONIANS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11	PSC07	CESSATION OF BEN GRAHAM CAWLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11	AP03	Appointment of Mr Paul Voutier as company secretary on 2019-04-01
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER HARRISON
2019-04-11	TM02	Termination of appointment of Luke Alexander Harrison on 2019-04-11
2018-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-19	CH01	Director's details changed for Mr Luke Alexander Harrison on 2018-10-18
2018-10-18	PSC04	Change of details for Mr Graham Cawley as a person with significant control on 2018-10-18
2018-10-18	AP03	Appointment of Mr Luke Alexander Harrison as company secretary on 2018-10-18
2018-10-18	CH01	Director's details changed for Mr Graham Cawley on 2018-10-18
2018-10-04	TM02	Termination of appointment of Paul Voutier on 2018-10-04
2018-10-02	PSC04	Change of details for Mr Paul Voutier as a person with significant control on 2018-10-01
2018-09-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL VOUTIER on 2017-08-13
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-14	AP03	Appointment of Mr Paul Voutier as company secretary on 2016-10-08
2016-10-14	TM02	Termination of appointment of Petros Samonians on 2016-10-08
2016-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-11	AR01	25/11/15 FULL LIST
2015-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NONE CAWLEY / 16/07/2015
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-28	AR01	25/11/14 FULL LIST
2014-11-24	AP01	DIRECTOR APPOINTED MR PAUL VOUTIER
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-05	AR01	25/11/13 FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MR LUKE ALEXANDRE HARRISON
2013-12-03	AP01	DIRECTOR APPOINTED MR GRAHAM NONE CAWLEY
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW FOLEY
2013-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-12	AR01	25/11/12 FULL LIST
2012-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-09	AR01	25/11/11 FULL LIST
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW ALEXANDER FOLEY / 05/12/2011
2011-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 05/12/2011
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-24	AR01	25/11/10 FULL LIST
2011-01-06	AP01	DIRECTOR APPOINTED REBECCA MARY WALKER
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRICKETT
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY DONOHO
2010-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-06	AR01	25/11/09 FULL LIST
2009-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETROS SAMONIANS / 15/11/2008
2008-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-20	363s	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-12	363(288)	DIRECTOR RESIGNED
2007-01-12	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-10	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-21	363s	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14	363s	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-27	363s	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-10-13	288a	NEW DIRECTOR APPOINTED
2000-10-13	288a	NEW DIRECTOR APPOINTED
2000-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-20	288a	NEW DIRECTOR APPOINTED
1999-12-20	363(288)	DIRECTOR RESIGNED
1999-12-20	363s	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20	288a	NEW DIRECTOR APPOINTED
1998-11-20	288b	SECRETARY RESIGNED
1998-11-20	288b	DIRECTOR RESIGNED
1998-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 13 BRISTON GROVE 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 13 BRISTON GROVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

13 BRISTON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

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 13 BRISTON GROVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 3
Shareholder Funds	2011-12-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 BRISTON GROVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 BRISTON GROVE LIMITED

Trademarks

We have not found any records of 13 BRISTON GROVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 BRISTON GROVE 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 (99999 - Dormant Company) as 13 BRISTON GROVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 13 BRISTON GROVE 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 13 BRISTON GROVE 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 13 BRISTON GROVE 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.
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