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Company Information for

BRICKS AND FUEL LIMITED

6 CAMERA PLACE, LONDON, SW10 0BH,
Company Registration Number
06922036
Private Limited Company
Active

Company Overview

About Bricks And Fuel Ltd
BRICKS AND FUEL LIMITED was founded on 2009-06-02 and has its registered office in London. The organisation's status is listed as "Active". Bricks And Fuel Limited is a Private Limited Company 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
BRICKS AND FUEL LIMITED
 
Legal Registered Office
6 CAMERA PLACE
LONDON
SW10 0BH
Other companies in SW10
 
Filing Information
Company Number 06922036
Company ID Number 06922036
Date formed 2009-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-02-28
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB975201226  
Last Datalog update: 2017-07-10 19:51:51
Primary Source:Companies House
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Company Officers of BRICKS AND FUEL LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA LOUISE CUMMING
Director 2009-07-09
KAREN ELISABETH DIND JONES
Director 2009-06-02
TONY KONRAD
Company Secretary 2009-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MYERS
Director 2009-07-09 2010-12-17
KAREN ELISABETH DIND JONES
Company Secretary 2009-06-02 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA LOUISE CUMMING FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
JOHANNA LOUISE CUMMING PROSPECT QUAY LIMITED Director 2014-07-01 CURRENT 2006-03-30 Active
JOHANNA LOUISE CUMMING BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-22 CURRENT 2012-05-21 Liquidation
JOHANNA LOUISE CUMMING BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
JOHANNA LOUISE CUMMING FRONT PAGE HOLDINGS LIMITED Director 2007-07-02 CURRENT 1988-12-13 Active
JOHANNA LOUISE CUMMING FRONT PAGE PUBS LIMITED Director 2007-07-02 CURRENT 1985-04-23 Active
JOHANNA LOUISE CUMMING FOOD & FUEL LIMITED Director 2006-02-20 CURRENT 2005-11-27 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES CORBIN & KING HOTEL GROUP LIMITED Director 2012-05-30 CURRENT 2003-04-18 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Liquidation
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BOOKER GROUP PLC Director 2009-03-04 CURRENT 2004-06-04 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
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELISABETH DIND JONES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-25AA01PREVSHO FROM 30/06/2017 TO 31/05/2017
2017-04-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-23AR0102/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-22AR0102/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069220360008
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069220360009
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069220360006
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069220360007
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-12AR0102/06/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-15AR0102/06/13 FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-05AR0102/06/12 FULL LIST
2012-02-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-16AR0102/06/11 FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MYERS
2011-02-28AAFULL ACCOUNTS MADE UP TO 28/06/10
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
2010-06-28AR0102/06/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA LOUISE CUMMING / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MYERS / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH DIND JONES / 27/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR TONY KONRAD / 27/10/2009
2009-07-29288aDIRECTOR APPOINTED JOHANNA LOUISE CUMMING
2009-07-20123NC INC ALREADY ADJUSTED 09/07/09
2009-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-20RES01ADOPT ARTICLES 09/07/2009
2009-07-2088(2)AD 09/07/09 GBP SI 99999@1=99999 GBP IC 1/100000
2009-07-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-13288aDIRECTOR APPOINTED MR ROGER MYERS
2009-06-24288aSECRETARY APPOINTED MR TONY KONRAD
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY KAREN JONES
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN
2009-06-02NEWINCINCORPORATION 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
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 BRICKS AND FUEL 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 BRICKS AND FUEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding SANTANDER UK PLC
2014-07-24 Outstanding SANTANDER UK PLC
2014-07-24 Outstanding SANTANDER UK PLC
2014-07-24 Outstanding SANTANDER UK PLC
DEBENTURE 2009-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-07-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BRICKS AND FUEL LIMITED

Intangible Assets
Patents
We have not found any records of BRICKS AND FUEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKS AND FUEL LIMITED
Trademarks
We have not found any records of BRICKS AND FUEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKS AND FUEL 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 (68209 - Other letting and operating of own or leased real estate) as BRICKS AND FUEL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BRICKS AND FUEL 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 BRICKS AND FUEL 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 BRICKS AND FUEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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