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Home > England & Wales Companies > BRIMSTONE CONSTRUCTION (UK) LIMITED
Company Information for

BRIMSTONE CONSTRUCTION (UK) LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
06332771
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Brimstone Construction (uk) Ltd
BRIMSTONE CONSTRUCTION (UK) LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Brimstone Construction (uk) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIMSTONE CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in WC2H
 
Previous Names
BRIMSTONE CONSTRUCTION LTD11/12/2014
Filing Information
Company Number 06332771
Company ID Number 06332771
Date formed 2007-08-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIMSTONE CONSTRUCTION (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of BRIMSTONE CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER RAY
Director 2007-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA IRIS RAY
Company Secretary 2007-08-03 2016-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER RAY ANOTHER GREAT LTD Director 2017-11-01 CURRENT 2011-05-31 Liquidation
OLIVER RAY BRIMSTONE CONSTRUCTION LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation

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
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ
2016-07-254.20STATEMENT OF AFFAIRS/4.19
2016-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-254.20STATEMENT OF AFFAIRS/4.19
2016-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-18TM02APPOINTMENT TERMINATED, SECRETARY PAMELA RAY
2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RAY / 17/05/2016
2016-04-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-19AR0117/09/15 NO MEMBER LIST
2014-12-11RES15CHANGE OF NAME 05/12/2014
2014-12-11CERTNMCOMPANY NAME CHANGED BRIMSTONE CONSTRUCTION LTD CERTIFICATE ISSUED ON 11/12/14
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03AR0117/09/14 NO MEMBER LIST
2014-09-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 97 TEMPLAR DRIVE LONDON SE28 8PF ENGLAND
2014-02-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 NO MEMBER LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 97 TEMPLAR DRIVE LONDON SE28 8PF ENGLAND
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 15 GRASGARTH CLOSE LONDON W3 9HS
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-18AR0117/09/12 NO MEMBER LIST
2012-04-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-05AR0103/08/11 NO MEMBER LIST
2011-05-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15AR0103/08/10 NO MEMBER LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER RAY / 01/10/2009
2010-05-15AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 15 GILLIAM GROVE PURLEY CROYDON SURREY CR8 2NT
2009-09-24363aANNUAL RETURN MADE UP TO 03/08/09
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-11363aANNUAL RETURN MADE UP TO 03/08/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIMSTONE CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-20
Appointment of Liquidators2016-07-20
Fines / Sanctions
No fines or sanctions have been issued against BRIMSTONE CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIMSTONE CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-09-01 £ 726
Creditors Due Within One Year 2011-09-01 £ 66,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 BRIMSTONE CONSTRUCTION (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-01 £ 3,632
Debtors 2012-09-01 £ 3,632
Shareholder Funds 2012-09-01 £ 2,906
Shareholder Funds 2011-09-01 £ 66,639

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIMSTONE CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIMSTONE CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of BRIMSTONE CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIMSTONE CONSTRUCTION (UK) 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 (41100 - Development of building projects) as BRIMSTONE CONSTRUCTION (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRIMSTONE CONSTRUCTION (UK) 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 TypeResolutions for Winding-up
Defending partyBRIMSTONE CONSTRUCTION (UK) LIMITEDEvent Date2016-07-08
Notice is hereby given that the following resolutions were passed on 08 July 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 7805 and 8326) be appointed Joint Liquidators of the Company and that they act either jointly or severally. Further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact: Nick Nicola, 0207 429 4183, Email: nick.nicola@mhllp.co.uk Oliver Ray , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIMSTONE CONSTRUCTION (UK) LIMITEDEvent Date2016-07-08
Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Paul Michael Davis, Email: paul.davis@mhllp.co.uk or Tel: 0207 429 4100. Alternative contact: Nick Nicola, 0207 429 4183, Email: nick.nicola@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIMSTONE CONSTRUCTION (UK) 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 BRIMSTONE CONSTRUCTION (UK) 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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