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Home > England & Wales Companies > TOM BRIGNELL LIMITED
Company Information for

TOM BRIGNELL LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
04633668
Private Limited Company
Active

Company Overview

About Tom Brignell Ltd
TOM BRIGNELL LIMITED was founded on 2003-01-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Tom Brignell 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
TOM BRIGNELL LIMITED
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in IG8
 
Filing Information
Company Number 04633668
Company ID Number 04633668
Date formed 2003-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM BRIGNELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORDENS LIMITED   RUBY J LIMITED
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Company Officers of TOM BRIGNELL LIMITED

Current Directors
Officer Role Date Appointed
SCALEABLE SOLUTIONS LIMITED
Company Secretary 2003-01-10
TOM BRIGNELL
Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2003-01-10 2003-01-10
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2003-01-10 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCALEABLE SOLUTIONS LIMITED BLUES BOY RECORDS LIMITED Company Secretary 2008-01-08 CURRENT 2007-06-08 Active - Proposal to Strike off
SCALEABLE SOLUTIONS LIMITED STONE & PRECAST CLADDING SERVICES LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2015-04-16
SCALEABLE SOLUTIONS LIMITED PRESCIENCE FILMS LTD Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
SCALEABLE SOLUTIONS LIMITED TECHNOLOGY IDEAS LIMITED Company Secretary 2007-08-16 CURRENT 2007-06-07 Dissolved 2013-08-08
SCALEABLE SOLUTIONS LIMITED DESIGNPOWER LIMITED Company Secretary 2007-08-06 CURRENT 2007-06-07 Active
SCALEABLE SOLUTIONS LIMITED D HAGGART CONSULTANCY LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-01-25
SCALEABLE SOLUTIONS LIMITED ONE WORLD WATER LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Liquidation
SCALEABLE SOLUTIONS LIMITED ASHTON INTERIM MANAGEMENT AND CONSULTANCY LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2018-03-20
SCALEABLE SOLUTIONS LIMITED VE-LINE TRAVEL LIMITED Company Secretary 2005-09-30 CURRENT 2003-04-28 Active - Proposal to Strike off
SCALEABLE SOLUTIONS LIMITED ORANGE LEISURE LIMITED Company Secretary 2005-07-29 CURRENT 1995-07-31 Active
SCALEABLE SOLUTIONS LIMITED ORBITAL MEDIA LIMITED Company Secretary 2005-07-29 CURRENT 1994-05-12 Active
SCALEABLE SOLUTIONS LIMITED MUMFORD MAINTENANCE LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-06-10
SCALEABLE SOLUTIONS LIMITED ECOFACTOR LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
SCALEABLE SOLUTIONS LIMITED PATHWAY MANAGEMENT LIMITED Company Secretary 2004-12-22 CURRENT 2004-12-22 Active - Proposal to Strike off
SCALEABLE SOLUTIONS LIMITED EUROPE CONSULTING LIMITED Company Secretary 2004-11-16 CURRENT 2002-11-19 Liquidation
SCALEABLE SOLUTIONS LIMITED CLIFFORD MARK HARRIS LIMITED Company Secretary 2004-06-28 CURRENT 2004-06-28 Dissolved 2014-01-14
SCALEABLE SOLUTIONS LIMITED INTEGRATED ASSOCIATES LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active - Proposal to Strike off
SCALEABLE SOLUTIONS LIMITED JAKES FOOD & WINE LIMITED Company Secretary 2004-05-05 CURRENT 2004-05-05 Active
SCALEABLE SOLUTIONS LIMITED FINANCIAL STAFFING SOLUTIONS LIMITED Company Secretary 2004-04-08 CURRENT 2004-04-08 Dissolved 2014-01-24
SCALEABLE SOLUTIONS LIMITED IMAGINATIVE TRAINING AND DEVELOPMENT LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
SCALEABLE SOLUTIONS LIMITED PRESENT & CORRECT LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off

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
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-20CH01Director's details changed for Mr Tom Brignell on 2022-10-20
2022-10-20PSC04Change of details for Mr Tom Brignell as a person with significant control on 2022-10-20
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20RP04CS01
2021-01-20CH01Director's details changed for Mr Tom Brignell on 2021-01-20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-19PSC04Change of details for Mr Tom Brignell as a person with significant control on 2021-01-19
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM02Termination of appointment of Scaleable Solutions Limited on 2019-06-14
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09CH01Director's details changed for Mr Tom Brignell on 2018-01-01
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0110/01/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08CH04SECRETARY'S DETAILS CHNAGED FOR SCALEABLE SOLUTIONS LIMITED on 2013-08-07
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM 158 Hermon Hill South Woodford London E18 1QH
2013-04-16AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11DISS40Compulsory strike-off action has been discontinued
2011-05-10AR0110/01/11 ANNUAL RETURN FULL LIST
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0110/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM BRIGNELL / 22/12/2009
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 22/12/2009
2010-01-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-26363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-31363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-20287REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 68 WOOLHAMPTON WAY CHIGWELL ROW ESSEX IG7 4QJ
2003-02-10288aNEW DIRECTOR APPOINTED
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288bSECRETARY RESIGNED
2003-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOM BRIGNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against TOM BRIGNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOM BRIGNELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-01-31 £ 5,804
Creditors Due Within One Year 2013-01-31 £ 7,014
Creditors Due Within One Year 2013-01-31 £ 7,014
Creditors Due Within One Year 2012-01-31 £ 3,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 TOM BRIGNELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 4,851
Cash Bank In Hand 2013-01-31 £ 4,851
Current Assets 2014-01-31 £ 4,814
Current Assets 2013-01-31 £ 7,426
Current Assets 2013-01-31 £ 7,426
Current Assets 2012-01-31 £ 1,840
Debtors 2014-01-31 £ 4,064
Debtors 2013-01-31 £ 2,575
Debtors 2013-01-31 £ 2,575
Debtors 2012-01-31 £ 1,463
Shareholder Funds 2014-01-31 £ 1,681
Shareholder Funds 2013-01-31 £ 3,194
Shareholder Funds 2013-01-31 £ 3,194
Shareholder Funds 2012-01-31 £ 1,330
Tangible Fixed Assets 2014-01-31 £ 2,671
Tangible Fixed Assets 2013-01-31 £ 2,782
Tangible Fixed Assets 2013-01-31 £ 2,782
Tangible Fixed Assets 2012-01-31 £ 3,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOM BRIGNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM BRIGNELL LIMITED
Trademarks
We have not found any records of TOM BRIGNELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM BRIGNELL 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 (82990 - Other business support service activities n.e.c.) as TOM BRIGNELL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOM BRIGNELL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOM BRIGNELL LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM BRIGNELL 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 TOM BRIGNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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