61 UPPER BROCKLEY ROAD LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 61 Upper Brockley Road Ltd

61 UPPER BROCKLEY ROAD LIMITED was founded on 2000-12-21 and has its registered office in London. The organisation's status is listed as "Active". 61 Upper Brockley Road 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
61 UPPER BROCKLEY ROAD LIMITED

61 UPPER BROCKLEY ROAD BROCKLEY LONDON SE4 1SY Other companies in SE4

Filing Information

Company Number		04129515
Company ID Number		04129515
Date formed		2000-12-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 11:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 UPPER BROCKLEY ROAD LIMITED

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Company Officers of 61 UPPER BROCKLEY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
KLAUS WEHNER	Company Secretary	2004-01-12
JAMES WATSON	Director	2001-07-27
KLAUS WEHNER	Director	2004-01-12
ANDREW WELLS	Director	2004-08-24
JAMES STEPHEN WILLIAMS	Director	2002-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD WILLIAMS	Director	2000-12-21	2004-12-01
LAURENT DAHAN	Company Secretary	2001-02-15	2004-01-12
LAURENT DAHAN	Director	2001-02-15	2004-01-12
VIVIAN NEIL OFFORD	Director	2000-12-21	2002-04-26
DAVID CROFT LAZARO	Company Secretary	2000-12-21	2001-07-27
DAVID CROFT LAZARO	Director	2000-12-21	2001-07-27
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-12-21	2000-12-21
WATERLOW NOMINEES LIMITED	Nominated Director	2000-12-21	2000-12-21

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
2025-01-02		DIRECTOR APPOINTED MS. BEA WILSON
2025-01-02		CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2024-09-18		Director's details changed for Ms Imogen Barker Ptacek on 2024-04-20
2024-09-18		Director's details changed for Mr Paris Josey Thompson on 2024-04-20
2024-09-18		Termination of appointment of Klaus Wehner on 2024-04-20
2024-09-18		Appointment of Mr James Stephen Williams as company secretary on 2024-04-20
2024-09-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-17		APPOINTMENT TERMINATED, DIRECTOR KLAUS WEHNER
2024-09-17		CESSATION OF KLAUS WEHNER AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17		APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS
2024-09-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN WILLIAMS
2024-09-17		DIRECTOR APPOINTED MS IMOGEN BARKER PTACEK
2024-09-17		DIRECTOR APPOINTED MR PARIS JOSEY THOMPSON
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-28		CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-02		CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-02	CS01	CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-17	LATEST SOC	17/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-17	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-13	AR01	21/12/14 FULL LIST
2015-01-13	AR01	21/12/14 FULL LIST
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-10	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-15	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-10-08	CH01	Director's details changed for James Stephen Williams on 2010-10-07
2010-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN WILLIAMS / 01/10/2009
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 02/10/2009
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KLAUS WEHNER / 02/10/2009
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 02/10/2009
2009-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-28	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-17	363a	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-17	288b	DIRECTOR RESIGNED
2006-01-17	288b	SECRETARY RESIGNED
2005-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-01-11	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-11	363(288)	DIRECTOR RESIGNED
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-07	363s	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-02-05	363(288)	DIRECTOR RESIGNED
2003-02-05	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-21	288a	NEW DIRECTOR APPOINTED
2002-02-21	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-06-01	88(2)R	AD 05/04/01--------- £ SI 2@1=2 £ IC 2/4
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-23	288a	NEW DIRECTOR APPOINTED
2001-03-23	288b	SECRETARY RESIGNED
2001-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-23	288b	DIRECTOR RESIGNED
2001-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 61 UPPER BROCKLEY ROAD 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 61 UPPER BROCKLEY ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

61 UPPER BROCKLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97
MortgagesNumMortCharges	0.96	97
MortgagesNumMortOutstanding	0.30	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.67	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 61 UPPER BROCKLEY ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 61 UPPER BROCKLEY ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 61 UPPER BROCKLEY ROAD LIMITED

Trademarks

We have not found any records of 61 UPPER BROCKLEY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 61 UPPER BROCKLEY ROAD 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 (74990 - Non-trading company) as 61 UPPER BROCKLEY ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 61 UPPER BROCKLEY ROAD 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 61 UPPER BROCKLEY ROAD 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 61 UPPER BROCKLEY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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