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Company Information for

BRUCK PAYNE ASSOCIATES LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
04556516
Private Limited Company
Active

Company Overview

About Bruck Payne Associates Ltd
BRUCK PAYNE ASSOCIATES LIMITED was founded on 2002-10-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Bruck Payne Associates Limited is a Private Limited Company registered in 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
BRUCK PAYNE ASSOCIATES LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 04556516
Company ID Number 04556516
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816571031  
Last Datalog update: 2018-03-06 18:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUCK PAYNE ASSOCIATES LIMITED

Company Officers of BRUCK PAYNE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOSIE VERONICA PAYNE
Company Secretary 2007-08-09
RACHAEL GENEVIEVE FERNANDEZ
Director 2014-02-01
JOSIE VERONICA PAYNE
Director 2002-10-08
OLIVER PAYNE
Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL GENEVIEVE FERNANDEZ
Director 2010-09-14 2013-12-31
KEENS SHAY KEENS (NOMINEES) LTD
Company Secretary 2003-06-16 2007-08-09
OLIVER PAYNE
Company Secretary 2002-10-08 2003-06-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-10-08 2002-10-08
LONDON LAW SERVICES LIMITED
Nominated Director 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL GENEVIEVE FERNANDEZ CELESTE EVENTS LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-09-15
RACHAEL GENEVIEVE FERNANDEZ OPTIMUS SET LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-12-23
JOSIE VERONICA PAYNE OPTIMUS SET LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-12-23
OLIVER PAYNE OPTIMUS SET LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-12-23

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
2017-11-25AA31/03/17 TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-11AR0108/10/15 FULL LIST
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-29SH0101/05/15 STATEMENT OF CAPITAL GBP 103
2015-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-29RES01ADOPT ARTICLES 01/05/2015
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0108/10/14 FULL LIST
2014-10-14AR0108/10/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MS RACHAEL GENEVIEVE FERNANDEZ
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL FERNANDEZ
2013-10-18AR0108/10/13 FULL LIST
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-31AR0108/10/12 FULL LIST
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAYNE / 01/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 01/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL GENEVIEVE FERNANDEZ / 01/10/2012
2012-08-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL GENEVIEVE FERNANDEZ / 26/10/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAYNE / 01/11/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 01/11/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL GENEVIEVE FERNANDEZ / 01/11/2011
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 01/11/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 26/10/2011
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 26/10/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAYNE / 26/10/2011
2011-10-17AR0108/10/11 FULL LIST
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AR0108/10/10 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MS RACHAEL GENEVIEVE FERNANDEZ
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-27AR0108/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAYNE / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIE VERONICA PAYNE / 01/11/2009
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-10-14363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-10-14363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW SECRETARY APPOINTED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-08288bSECRETARY RESIGNED
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,748
Creditors Due Within One Year 2012-03-31 £ 30,205

Creditors and other liabilities

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

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 BRUCK PAYNE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,218
Cash Bank In Hand 2012-03-31 £ 8,492
Current Assets 2013-03-31 £ 19,502
Current Assets 2012-03-31 £ 25,654
Debtors 2013-03-31 £ 18,284
Debtors 2012-03-31 £ 17,162
Shareholder Funds 2013-03-31 £ 5,869
Tangible Fixed Assets 2013-03-31 £ 6,115
Tangible Fixed Assets 2012-03-31 £ 5,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUCK PAYNE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUCK PAYNE ASSOCIATES LIMITED
Trademarks
We have not found any records of BRUCK PAYNE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRUCK PAYNE ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-08-30 GBP £1,000
Bournemouth Borough Council 2012-06-07 GBP £700 2 x Training courses (350 each)
Bournemouth Borough Council 2012-05-22 GBP £2,500

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 BRUCK PAYNE ASSOCIATES 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 BRUCK PAYNE ASSOCIATES 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 BRUCK PAYNE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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