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Home > England & Wales Companies > DE BRANT JOYCE LIMITED
Company Information for

DE BRANT JOYCE LIMITED

30 WESTERN AVENUE, LONDON, W3 7TZ,
Company Registration Number
04360686
Private Limited Company
Active

Company Overview

About De Brant Joyce Ltd
DE BRANT JOYCE LIMITED was founded on 2002-01-25 and has its registered office in London. The organisation's status is listed as "Active". De Brant Joyce 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
DE BRANT JOYCE LIMITED
 
Legal Registered Office
30 WESTERN AVENUE
LONDON
W3 7TZ
Other companies in SG13
 
Filing Information
Company Number 04360686
Company ID Number 04360686
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791999548  
Last Datalog update: 2024-03-06 12:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE BRANT JOYCE LIMITED
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Companies with same name DE BRANT JOYCE LIMITED
The following companies were found which have the same name as DE BRANT JOYCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE BRANT JOYCE (INTERNATIONAL) LIMITED Dissolved Company formed on the 1981-09-25

Company Officers of DE BRANT JOYCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANK NEWBOLD
 Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY FRIEND
 Company Secretary 2006-10-02 2010-10-04
STEPHEN FRANK NEWBOLD
 Company Secretary 2002-01-25 2006-10-02
JAMES ROBERT WARD
 Director 2002-01-25 2006-08-08
SAMI NABEEL
 Director 2002-01-25 2005-10-06
QA REGISTRARS LIMITED
 Nominated Secretary 2002-01-25 2002-01-25
QA NOMINEES LIMITED
 Nominated Director 2002-01-25 2002-01-25

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
2024-02-27CESSATION OF HANADI HIJAZI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27Change of details for Mr Stephen Frank Newbold as a person with significant control on 2024-02-17
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2024-02-27Change of details for Mr James Robert Ward as a person with significant control on 2024-02-27
2024-02-27Director's details changed for Stephen Frank Newbold on 2024-02-27
2024-02-27Register inspection address changed to 10 Cornwall Avenue London N3 1LD
2024-02-27Registers moved to registered inspection location of 10 Cornwall Avenue London N3 1LD
2024-02-27Register inspection address changed from 10 Cornwall Avenue London N3 1LD England to 10 Cornwall Avenue London N3 1LD
2024-02-12CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-0630/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-2530/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-27AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-29AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-20AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-20AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-22AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 50001
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-25AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 50001
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 50001
2015-02-06AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 50001
2014-01-31AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-29CH01Director's details changed for Stephen Frank Newbold on 2014-01-24
2013-10-30AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA
2012-02-06AR0125/01/12 ANNUAL RETURN FULL LIST
2011-10-05AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH FRIEND
2010-03-15AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-12AA01Previous accounting period extended from 30/06/09 TO 30/12/09
2009-02-18363aReturn made up to 25/01/09; full list of members
2008-10-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-10-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-06363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR
2007-03-21363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS; AMEND
2007-03-13363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-09-18288bDIRECTOR RESIGNED
2006-02-14363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-18288bDIRECTOR RESIGNED
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-07363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-02-03363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-20225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-05-2088(2)RAD 27/02/02--------- £ SI 49999@1=49999 £ IC 2/50001
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13RES04£ NC 1000/1000000 27/0
2002-03-13123NC INC ALREADY ADJUSTED 27/02/02
2002-03-13288aNEW DIRECTOR APPOINTED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: MID-DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION 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
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to DE BRANT JOYCE 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 DE BRANT JOYCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 DE BRANT JOYCE LIMITED

Intangible Assets
Patents
We have not found any records of DE BRANT JOYCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE BRANT JOYCE LIMITED
Trademarks
We have not found any records of DE BRANT JOYCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE BRANT JOYCE 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 (71111 - Architectural activities) as DE BRANT JOYCE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where DE BRANT JOYCE 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 DE BRANT JOYCE 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 DE BRANT JOYCE 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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