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Company Information for

HELEN BRATBY LIMITED

PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, GU5 9EW,
Company Registration Number
06296938
Private Limited Company
Active

Company Overview

About Helen Bratby Ltd
HELEN BRATBY LIMITED was founded on 2007-06-29 and has its registered office in Guildford. The organisation's status is listed as "Active". Helen Bratby Limited 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
HELEN BRATBY LIMITED
 
Legal Registered Office
PENTLAND FARLEY HEATH
ALBURY
GUILDFORD
GU5 9EW
Other companies in TN15
 
Filing Information
Company Number 06296938
Company ID Number 06296938
Date formed 2007-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELEN BRATBY LIMITED
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Company Officers of HELEN BRATBY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PATRICK PLANT
Company Secretary 2007-06-29
HELEN JULIE BRATBY
Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Company Secretary 2007-06-29 2007-06-29
JPCORD LIMITED
Director 2007-06-29 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PATRICK PLANT BOXLIGHT BRANDS LIMITED Company Secretary 2009-01-08 CURRENT 2009-01-08 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-10CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Unit 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-01-15AA30/06/17 TOTAL EXEMPTION FULL
2018-01-15AA30/06/17 TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-13PSC04Change of details for Helen Julie Bratby as a person with significant control on 2017-07-13
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 162 High Street Tonbridge Kent TN9 1BB
2013-07-24AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-06CH01Director's details changed for Helen Julie Bratby on 2012-06-29
2012-02-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0129/06/11 ANNUAL RETURN FULL LIST
2011-07-21CH01Director's details changed for Helen Julie Bratby on 2011-06-29
2011-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN PATRICK PLANT on 2011-06-29
2010-12-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Helen Julie Bratby on 2010-06-29
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM RIVERSIDE HOUSE, RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-07-11288bSECRETARY RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HELEN BRATBY LIMITED

Intangible Assets
Patents
We have not found any records of HELEN BRATBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELEN BRATBY LIMITED
Trademarks
We have not found any records of HELEN BRATBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELEN BRATBY 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 (74100 - specialised design activities) as HELEN BRATBY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where HELEN BRATBY 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 HELEN BRATBY 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 HELEN BRATBY LIMITED 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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