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Company Information for

P J H BRAND MANAGEMENT LIMITED

10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, BRADFORD, BD17 7DB,
Company Registration Number
05905821
Private Limited Company
Active

Company Overview

About P J H Brand Management Ltd
P J H BRAND MANAGEMENT LIMITED was founded on 2006-08-15 and has its registered office in Shipley, Bradford. The organisation's status is listed as "Active". P J H Brand Management 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
P J H BRAND MANAGEMENT LIMITED
 
Legal Registered Office
10 MERCURY QUAYS
ASHLEY LANE
SHIPLEY, BRADFORD
BD17 7DB
Other companies in BD17
 
Filing Information
Company Number 05905821
Company ID Number 05905821
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 01:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P J H BRAND MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED   SMITH BUTLER LTD

Company Officers of P J H BRAND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL PALMER JONES
Company Secretary 2006-08-15
NEIL MARTIN HESLOP
Director 2006-08-15
RICHARD MICHAEL PALMER JONES
Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2006-08-15 2006-08-15
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2006-08-15 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARTIN HESLOP LIJA EUROPE LTD Director 2013-12-13 CURRENT 2013-12-13 Dissolved 2015-01-13
NEIL MARTIN HESLOP PJH EUROPE LTD Director 2013-12-13 CURRENT 2013-12-13 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
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-29PSC04PSC'S CHANGE OF PARTICULARS / MR ROCHARD PALMER-JONES / 29/11/2017
2017-10-24AA31/05/17 TOTAL EXEMPTION FULL
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL PALMER JONES / 03/02/2017
2016-12-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL PALMER JONES / 29/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN HESLOP / 29/11/2016
2016-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL PALMER JONES / 29/11/2016
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 101
2015-11-23AR0123/11/15 FULL LIST
2015-09-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059058210002
2015-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-10AR0123/11/14 FULL LIST
2014-09-16AA31/05/14 TOTAL EXEMPTION SMALL
2013-12-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 101
2013-11-26AR0123/11/13 FULL LIST
2013-01-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-23AR0123/11/12 FULL LIST
2012-03-08AR0121/02/12 FULL LIST
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-16AR0115/08/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-16AR0115/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL PALMER JONES / 15/08/2010
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-03-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 12 RUSH CROFT COTE FARM THACKLEY BRADFORD WEST YORKSHIRE BD10 8WN
2006-11-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2006-11-1788(2)RAD 15/08/06--------- £ SI 100@1=100 £ IC 100/200
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-1788(2)RAD 15/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bSECRETARY RESIGNED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to P J H BRAND MANAGEMENT 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 P J H BRAND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding SANTANDER UK PLC
DEBENTURE 2009-02-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 P J H BRAND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 200
Called Up Share Capital 2012-05-31 £ 200
Cash Bank In Hand 2013-05-31 £ 95,966
Cash Bank In Hand 2012-05-31 £ 98,655
Current Assets 2013-05-31 £ 173,542
Current Assets 2012-05-31 £ 169,197
Debtors 2013-05-31 £ 77,576
Debtors 2012-05-31 £ 70,542
Fixed Assets 2013-05-31 £ 2,141
Fixed Assets 2012-05-31 £ 429
Shareholder Funds 2013-05-31 £ 4,960
Shareholder Funds 2012-05-31 £ 30,922
Tangible Fixed Assets 2013-05-31 £ 2,141
Tangible Fixed Assets 2012-05-31 £ 429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P J H BRAND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

P J H BRAND MANAGEMENT LIMITED owns 3 domain names.

pjhbrand.co.uk   lija.co.uk   lijastyle.co.uk  

Trademarks
We have not found any records of P J H BRAND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P J H BRAND MANAGEMENT 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 (47190 - Other retail sale in non-specialised stores) as P J H BRAND MANAGEMENT LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where P J H BRAND MANAGEMENT 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 P J H BRAND MANAGEMENT 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 P J H BRAND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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