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Home > England & Wales Companies > BRATTLE CAMERON LIMITED
Company Information for

BRATTLE CAMERON LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
06932961
Private Limited Company
Active

Company Overview

About Brattle Cameron Ltd
BRATTLE CAMERON LIMITED was founded on 2009-06-12 and has its registered office in London. The organisation's status is listed as "Active". Brattle Cameron 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
BRATTLE CAMERON LIMITED
 
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SL7
 
Filing Information
Company Number 06932961
Company ID Number 06932961
Date formed 2009-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:08:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRATTLE CAMERON LIMITED
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Companies with same name BRATTLE CAMERON LIMITED
The following companies were found which have the same name as BRATTLE CAMERON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRATTLE CAMERON CAPITAL MARKETS LIMITED THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT Dissolved Company formed on the 2011-11-21
BRATTLE CAMERON PROPERTY RECRUITMENT LIMITED THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT Dissolved Company formed on the 2012-04-25
Brattle Cameron (Asia) Limited Active Company formed on the 2012-02-06

Company Officers of BRATTLE CAMERON LIMITED

Current Directors
Officer Role Date Appointed
PINK ACCOUNTING RESOURCES LTD
 Company Secretary 2009-06-12
JEREMY BRATTLE
 Director 2009-06-12
JONATHAN SCOTT CAMERON
 Director 2009-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-06-12 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINK ACCOUNTING RESOURCES LTD SMART ENERGY SOLUTIONS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD OLSE LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD S J CONSULTING (UK) LIMITED Company Secretary 2008-09-08 CURRENT 2008-09-08 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD MIND COACH UK LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD FAR POST DESIGN LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
PINK ACCOUNTING RESOURCES LTD PRIORITY MANAGEMENT (SOUTH EAST) LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD GRACE (BEACONSFIELD) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Liquidation
PINK ACCOUNTING RESOURCES LTD RUSSKI ENTERPRISES LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD LIGHTSPEED FILMS LIMITED Company Secretary 2007-04-11 CURRENT 2003-03-11 Dissolved 2014-09-27
PINK ACCOUNTING RESOURCES LTD SLOAN MANAGERS LIMITED Company Secretary 2006-10-31 CURRENT 2005-05-25 Dissolved 2014-01-07
PINK ACCOUNTING RESOURCES LTD FIT FOR THE FUTURE LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-16 Active
PINK ACCOUNTING RESOURCES LTD 2ASPIRETO.COM LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
PINK ACCOUNTING RESOURCES LTD LEADER DRILLING INTERNATIONAL LIMITED Company Secretary 2006-05-01 CURRENT 2003-06-11 Dissolved 2015-11-17
PINK ACCOUNTING RESOURCES LTD IPRES NORWAY LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Dissolved 2018-02-13
JEREMY BRATTLE INCENDIUM CONSULTING LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
JEREMY BRATTLE BRATTLE CAMERON PROPERTY RECRUITMENT LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
JEREMY BRATTLE BRATTLE CAMERON CAPITAL MARKETS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2015-03-17
JONATHAN SCOTT CAMERON CAMERON AND CAMERON LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
JONATHAN SCOTT CAMERON INCENDIUM CONSULTING LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
JONATHAN SCOTT CAMERON BRATTLE CAMERON PROPERTY RECRUITMENT LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
JONATHAN SCOTT CAMERON BRATTLE CAMERON CAPITAL MARKETS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2015-03-17

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
2023-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-02Change of details for Incendium Limited as a person with significant control on 2023-08-01
2023-08-01Change of details for Incendium Limited as a person with significant control on 2023-08-01
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT CAMERON
2022-09-27CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-11AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM First Floor, Blue Fin Building Southwark Street London SE1 0TA England
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-20DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-14AP03Appointment of Mr William Duncan as company secretary on 2019-05-01
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2019-05-14AP01DIRECTOR APPOINTED MR TIM RODBER
2019-05-14TM02Termination of appointment of Pink Accounting Resources Ltd on 2019-05-01
2019-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30PSC07CESSATION OF JEREMY BRATTLE AS A PSC
2017-08-30PSC02Notification of Incendium Limited as a person with significant control on 2017-08-30
2017-08-30PSC07CESSATION OF JONATHAN SCOTT CAMERON AS A PSC
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-07MR05
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1010
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA01Current accounting period extended from 30/06/16 TO 31/07/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1010
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2014-11-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1010
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-27AR0112/06/12 FULL LIST
2012-03-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0112/06/11 FULL LIST
2010-10-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-31SH0120/06/10 STATEMENT OF CAPITAL GBP 1010
2010-07-08AR0112/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAMERON / 01/10/2009
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINK ACCOUNTING RESOURCES LTD / 01/10/2009
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-21288aDIRECTOR APPOINTED JEREMY BRATTLE
2009-07-07288aSECRETARY APPOINTED PINK ACCOUNTING RESOURCES LTD
2009-07-07288aDIRECTOR APPOINTED JONATHAN CAMERON
2009-07-0788(2)AD 12/06/09 GBP SI 999@1=999 GBP IC 1/1000
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BRATTLE CAMERON 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 BRATTLE CAMERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-03-03 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 367,130
Creditors Due Within One Year 2011-07-01 £ 652,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BRATTLE CAMERON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,010
Called Up Share Capital 2011-07-01 £ 1,010
Cash Bank In Hand 2012-07-01 £ 145,412
Cash Bank In Hand 2011-07-01 £ 400,922
Current Assets 2012-07-01 £ 505,796
Current Assets 2011-07-01 £ 957,819
Debtors 2012-07-01 £ 360,384
Debtors 2011-07-01 £ 556,897
Fixed Assets 2012-07-01 £ 721
Fixed Assets 2011-07-01 £ 2,454
Shareholder Funds 2012-07-01 £ 1,387
Shareholder Funds 2011-07-01 £ 170,510
Tangible Fixed Assets 2012-07-01 £ 721
Tangible Fixed Assets 2011-07-01 £ 2,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRATTLE CAMERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRATTLE CAMERON LIMITED
Trademarks
We have not found any records of BRATTLE CAMERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRATTLE CAMERON 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 (70229 - Management consultancy activities other than financial management) as BRATTLE CAMERON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BRATTLE CAMERON 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 BRATTLE CAMERON 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 BRATTLE CAMERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0TA