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Company Information for

BRIEN OWEN LIMITED

THE COPPER ROOM THE DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG,
Company Registration Number
04729884
Private Limited Company
Active

Company Overview

About Brien Owen Ltd
BRIEN OWEN LIMITED was founded on 2003-04-10 and has its registered office in Salford. The organisation's status is listed as "Active". Brien Owen 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
BRIEN OWEN LIMITED
 
Legal Registered Office
THE COPPER ROOM THE DEVA CENTRE
TRINITY WAY
SALFORD
M3 7BG
Other companies in M3
 
Filing Information
Company Number 04729884
Company ID Number 04729884
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 05:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIEN OWEN LIMITED

Company Officers of BRIEN OWEN LIMITED

Current Directors
Officer Role Date Appointed
DIANNE SUSAN O'BRIEN
Company Secretary 2003-04-10
DAVID O'BRIEN
Director 2003-04-10
DIANNE SUSAN O'BRIEN
Director 2003-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-04-10 2003-04-10
WATERLOW NOMINEES LIMITED
Nominated Director 2003-04-10 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE SUSAN O'BRIEN BRIEN DORE LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active
DAVID O'BRIEN BRAMHALL GOLF CLUB LIMITED(THE) Director 2012-02-03 CURRENT 1913-05-10 Active

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
2018-05-02AA31/07/17 TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2017-05-08AA31/07/16 TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-05-09AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0110/04/16 FULL LIST
2015-05-06AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0110/04/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0110/04/14 FULL LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-09AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-22AR0110/04/13 FULL LIST
2012-06-29AR0110/04/12 FULL LIST
2012-06-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-06-29AR0110/04/11 FULL LIST
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-05-13AR0110/04/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O ROYCE PEELING GREEN LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-28363sRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-04-26363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/05
2005-04-19363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-09-0288(2)RAD 24/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-01-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-06-0688(2)RAD 30/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BRIEN OWEN 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 BRIEN OWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-06-11 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-06-11 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2008-08-19 Outstanding KEYSTONE BUY TO LET MORTGAGES
LEGAL CHARGE 2008-07-09 Outstanding PENMARRIC PLC
DEED OF LEGAL CHARGE 2004-11-05 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-01-03 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2003-10-15 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-09-30 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2003-09-23 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2003-09-10 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of BRIEN OWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIEN OWEN LIMITED
Trademarks
We have not found any records of BRIEN OWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIEN OWEN 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 (68100 - Buying and selling of own real estate) as BRIEN OWEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BRIEN OWEN 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 BRIEN OWEN 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 BRIEN OWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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