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Home > England & Wales Companies > BRANDISH COLLIS INSTALLATIONS LTD
Company Information for

BRANDISH COLLIS INSTALLATIONS LTD

9 CARDING CLOSE, THE LONGSHOOT, NUNEATON, CV11 6BJ,
Company Registration Number
05761606
Private Limited Company
Active

Company Overview

About Brandish Collis Installations Ltd
BRANDISH COLLIS INSTALLATIONS LTD was founded on 2006-03-29 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Brandish Collis Installations Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDISH COLLIS INSTALLATIONS LTD
 
Legal Registered Office
9 CARDING CLOSE
THE LONGSHOOT
NUNEATON
CV11 6BJ
Other companies in NN16
 
Filing Information
Company Number 05761606
Company ID Number 05761606
Date formed 2006-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881254614  
Last Datalog update: 2024-04-06 20:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDISH COLLIS INSTALLATIONS LTD
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Company Officers of BRANDISH COLLIS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
ROBERT LESLIE BRANDISH
Director 2006-03-29
SARAH BRANDISH
Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY COLLIS
Company Secretary 2006-03-29 2015-05-29
JOHN HENRY COLLIS
Director 2006-03-29 2015-05-29
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-03-29 2006-03-31
DUPORT DIRECTOR LIMITED
Nominated Director 2006-03-29 2006-03-31

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
2024-04-03CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR JORDAN BRANDISH
2022-04-04PSC04Change of details for Mr Robert Leslie Brandish as a person with significant control on 2017-03-29
2022-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BRANDISH
2021-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18PSC04Change of details for Mr Robert Leslie Brandish as a person with significant control on 2019-04-17
2019-04-18CH01Director's details changed for Mr Robert Leslie Brandish on 2019-04-17
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 13 Sinclair Drive Longford Coventry CV6 6QX England
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 48
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 48
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24TM02Termination of appointment of John Henry Collis on 2015-05-29
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY COLLIS
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 40 Pennine Way Kettering North Hamptonshire NN16 9AX
2015-07-14CH01Director's details changed for John Henry Collis on 2015-07-14
2015-07-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HENRY COLLIS on 2015-07-14
2015-07-13AP01DIRECTOR APPOINTED SARAH BRANDISH
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 48
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 48
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0129/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0129/03/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY COLLIS / 29/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE BRANDISH / 29/03/2010
2009-05-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-1388(2)RAD 30/03/06--------- £ SI 48@1=48 £ IC 2/50
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to BRANDISH COLLIS INSTALLATIONS LTD 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 BRANDISH COLLIS INSTALLATIONS LTD
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 2006-05-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 148,722
Creditors Due Within One Year 2012-03-31 £ 113,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRANDISH COLLIS INSTALLATIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 146,083
Cash Bank In Hand 2012-03-31 £ 137,594
Current Assets 2013-03-31 £ 202,454
Current Assets 2012-03-31 £ 164,483
Debtors 2013-03-31 £ 56,371
Debtors 2012-03-31 £ 26,889
Shareholder Funds 2013-03-31 £ 71,947
Shareholder Funds 2012-03-31 £ 77,735
Tangible Fixed Assets 2013-03-31 £ 18,215
Tangible Fixed Assets 2012-03-31 £ 26,853

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDISH COLLIS INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDISH COLLIS INSTALLATIONS LTD
Trademarks
We have not found any records of BRANDISH COLLIS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDISH COLLIS INSTALLATIONS LTD. 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 (43290 - Other construction installation) as BRANDISH COLLIS INSTALLATIONS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where BRANDISH COLLIS INSTALLATIONS LTD 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 BRANDISH COLLIS INSTALLATIONS LTD 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 BRANDISH COLLIS INSTALLATIONS LTD 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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