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Home > England & Wales Companies > BRAND BUILDERS & DEVELOPERS LIMITED
Company Information for

BRAND BUILDERS & DEVELOPERS LIMITED

140 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QR,
Company Registration Number
06926531
Private Limited Company
Active

Company Overview

About Brand Builders & Developers Ltd
BRAND BUILDERS & DEVELOPERS LIMITED was founded on 2009-06-06 and has its registered office in Braintree. The organisation's status is listed as "Active". Brand Builders & Developers Limited is a Private Limited Company registered in ENGLAND 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
BRAND BUILDERS & DEVELOPERS LIMITED
 
Legal Registered Office
140 RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QR
Other companies in CM7
 
Filing Information
Company Number 06926531
Company ID Number 06926531
Date formed 2009-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983003921  
Last Datalog update: 2023-07-05 17:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND BUILDERS & DEVELOPERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAVERSTOCKS GROUP LIMITED   ORION BUSINESS CONSULTANCY LIMITED
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Company Officers of BRAND BUILDERS & DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
SIAN ALISON BRAND
Company Secretary 2009-06-06
MARK PAUL BRAND
Director 2009-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2009-06-06 2009-06-06
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-06-06 2009-06-06
ELA JAYENDRA SHAH
Director 2009-06-06 2009-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN ALISON BRAND BOWERGRANGE GROUP HOLDINGS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Active
SIAN ALISON BRAND BOWERGRANGE ESTATES LIMITED Company Secretary 2008-02-26 CURRENT 1988-11-01 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
2023-07-04CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 069265310019
2023-03-23REGISTRATION OF A CHARGE / CHARGE CODE 069265310019
2022-06-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-27Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-04-27AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310018
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310017
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310011
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310016
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29PSC05Change of details for Bowergrange Group Holdings Limited as a person with significant control on 2017-07-18
2019-05-29CH01Director's details changed for Mark Paul Brand on 2019-05-29
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR SIAN ALISON BRAND on 2019-05-29
2018-06-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310014
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310013
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310009
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310008
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310012
2017-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069265310010
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Manor Place Albert Road Braintree Essex CM7 3JE
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-07-11PSC02Notification of Bowergrange Group Holdings Limited as a person with significant control on 2016-04-06
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310012
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310011
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310010
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310009
2016-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310008
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310007
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069265310006
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0106/06/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0106/06/14 FULL LIST
2014-07-07AA31/08/13 TOTAL EXEMPTION SMALL
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-21AR0106/06/13 FULL LIST
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BRAND / 28/05/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / SIAN ALISON BRAND / 28/05/2013
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-08-03AR0106/06/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-24AR0106/06/11 FULL LIST
2011-03-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-28AR0107/06/10 FULL LIST
2010-06-22AR0106/06/10 FULL LIST
2010-01-11AA01CURREXT FROM 30/06/2010 TO 31/08/2010
2009-08-21288aDIRECTOR APPOINTED MARK PAUL BRAND
2009-08-21288aSECRETARY APPOINTED SIAN ALISON BRAND
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-06-06NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRAND BUILDERS & DEVELOPERS 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 BRAND BUILDERS & DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-10 Outstanding GLOBAL BRIDGING LENDING LIMITED
2018-01-10 Outstanding GLOBAL BRIDGING LENDING LIMITED
2017-04-21 Satisfied AURA FINANCE LIMITED
2017-04-19 Outstanding AURA FINANCE LIMITED
2017-04-19 Satisfied AURA FINANCE LIMITED
2016-05-31 Satisfied WEST ONE LOAN LIMITED
2016-05-31 Satisfied WEST ONE LOAN LIMITED
2016-04-19 Outstanding WEST ONE LOAN LIMITED
2016-04-19 Outstanding WEST ONE LOAN LIMITED
MORTGAGE DEED 2013-01-26 Satisfied BRIDGECO LIMITED
DEBENTURE 2013-01-17 Satisfied BRIDGECO LIMITED
MORTGAGE DEED 2011-12-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-12-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-11-03 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2021-08-31

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 BRAND BUILDERS & DEVELOPERS LIMITED

Intangible Assets
Patents
We have not found any records of BRAND BUILDERS & DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND BUILDERS & DEVELOPERS LIMITED
Trademarks
We have not found any records of BRAND BUILDERS & DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND BUILDERS & DEVELOPERS 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 (41202 - Construction of domestic buildings) as BRAND BUILDERS & DEVELOPERS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRAND BUILDERS & DEVELOPERS 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 BRAND BUILDERS & DEVELOPERS 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 BRAND BUILDERS & DEVELOPERS 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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