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Company Information for

BRASH SOLUTIONS LIMITED

S18-20 AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH,
Company Registration Number
04174642
Private Limited Company
Active

Company Overview

About Brash Solutions Ltd
BRASH SOLUTIONS LIMITED was founded on 2001-03-07 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Brash Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRASH SOLUTIONS LIMITED
 
Legal Registered Office
S18-20 AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EH
Other companies in HP4
 
Filing Information
Company Number 04174642
Company ID Number 04174642
Date formed 2001-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts 
VAT Number /Sales tax ID GB802737736  
Last Datalog update: 2021-01-05 16:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASH SOLUTIONS LIMITED
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Companies with same name BRASH SOLUTIONS LIMITED
The following companies were found which have the same name as BRASH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Brash Solutions LLC Maryland Unknown

Company Officers of BRASH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SIMON DAVID BRASH
Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ALICIA FARRIE
Company Secretary 2003-03-13 2013-03-06
HUGO WILLIAM EDWARD DAVIES
Company Secretary 2002-03-01 2002-10-30
EMMA GOWER
Company Secretary 2001-03-07 2002-01-28

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
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08SH0101/09/20 STATEMENT OF CAPITAL GBP 3500
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01AD02Register inspection address changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to S18-20 Audley House Northbridge Road Berkhamsted HP4 1EH
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 6000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-02-02SH03Purchase of own shares
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-07SH0128/06/16 STATEMENT OF CAPITAL GBP 6000
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3500
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3500
2015-07-01SH0115/06/15 STATEMENT OF CAPITAL GBP 3500
2015-06-16SH02Sub-division of shares on 2015-05-14
2015-06-15SH08Change of share class name or designation
2015-06-10RES01ADOPT ARTICLES 10/06/15
2015-03-17AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AD02Register inspection address changed from Kingfisher Exchange Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY United Kingdom
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FARRIE
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0107/03/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0107/03/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALICIA FARRIE / 01/09/2010
2011-03-16AD02SAIL ADDRESS CHANGED FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ UNITED KINGDOM
2011-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB
2011-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O FROST CANOVER TOWER HOUSEHIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ
2010-03-30AR0107/03/10 FULL LIST
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-11AD02SAIL ADDRESS CREATED
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALICIA FARRIE / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ALICIA LAWRENCE / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON DAVID BRASH / 01/10/2009
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRASH / 19/12/2008
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: KINNAIRD HILL MONTAGU HOUSE 81 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3NY
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-10ELRESS252 DISP LAYING ACC 30/11/04
2004-12-10ELRESS366A DISP HOLDING AGM 30/11/04
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-06288bSECRETARY RESIGNED
2002-10-0988(2)RAD 18/07/02-18/07/02 £ SI 999@1=999 £ IC 1/1000
2002-09-19123NC INC ALREADY ADJUSTED 18/07/02
2002-09-19RES04NC INC ALREADY ADJUSTED 18/07/02
2002-09-04123NC INC ALREADY ADJUSTED 18/07/02
2002-09-04RES04£ NC 100/1000 18/07/0
2002-09-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-04-16288aNEW SECRETARY APPOINTED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 123B HOLLAND ROAD LONDON W14 8AS
2002-02-01288bSECRETARY RESIGNED
2001-03-07NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRASH SOLUTIONS 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 BRASH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 BRASH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BRASH SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BRASH SOLUTIONS LIMITED owns 4 domain names.

daviespartners.co.uk   richardbrash.co.uk   alternativeprogression.co.uk   tbkdirect.co.uk  

Trademarks
We have not found any records of BRASH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRASH SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2012-11-23 GBP £750 ICT - Support arrangements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRASH SOLUTIONS 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 BRASH SOLUTIONS 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 BRASH SOLUTIONS 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.
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