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Home > England & Wales Companies > BRIERWOOD VENTURES LIMITED
Company Information for

BRIERWOOD VENTURES LIMITED

1 BEASLEYS YARD, 126, HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT,
Company Registration Number
07123554
Private Limited Company
Liquidation

Company Overview

About Brierwood Ventures Ltd
BRIERWOOD VENTURES LIMITED was founded on 2010-01-13 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Brierwood Ventures Limited is a Private Limited Company registered in 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
BRIERWOOD VENTURES LIMITED
 
Legal Registered Office
1 BEASLEYS YARD, 126
HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1JT
Other companies in W1U
 
Filing Information
Company Number 07123554
Company ID Number 07123554
Date formed 2010-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 02:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIERWOOD VENTURES LIMITED
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Company Officers of BRIERWOOD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK MOTYER
Director 2010-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-01-13 2010-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK MOTYER M & F CONSULTANTS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
TIMOTHY MARK MOTYER LIONGATE TRADING (LONDON) LIMITED Director 2015-06-05 CURRENT 2015-06-03 Active
TIMOTHY MARK MOTYER LIONGATE TRADING LIMITED Director 2014-12-03 CURRENT 2014-11-04 Active
TIMOTHY MARK MOTYER WORLDWIDE TRADING CORPORATION LIMITED Director 2010-10-21 CURRENT 2006-01-17 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
2023-05-17Voluntary liquidation Statement of receipts and payments to 2023-03-14
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-04-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-15
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 11 Shaftesbury Avenue Southend-on-Sea SS1 2YS England
2021-03-27600Appointment of a voluntary liquidator
2021-03-27LIQ02Voluntary liquidation Statement of affairs
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-29CH01Director's details changed for Mr Timothy Mark Motyer on 2018-05-16
2020-02-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 109 Baker Street London W1U 6RP England
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews London W1U 6EQ
2018-09-17AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 41
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK MOTYER
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 41
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 41
2015-07-15AR0128/06/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 41
2014-06-30AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-01-21AR0113/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0113/01/12 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07AA01Previous accounting period shortened from 31/01/11 TO 31/12/10
2011-02-17SH0116/02/11 STATEMENT OF CAPITAL GBP 41
2011-01-17AR0113/01/11 ANNUAL RETURN FULL LIST
2010-11-09SH10Particulars of variation of rights attached to shares
2010-11-09SH08Change of share class name or designation
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ UNITED KINGDOM
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM
2010-10-11AP01DIRECTOR APPOINTED MR TIMOTHY MARK MOTYER
2010-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIERWOOD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-24
Appointmen2021-03-24
Deemed Con2021-03-08
Fines / Sanctions
No fines or sanctions have been issued against BRIERWOOD VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIERWOOD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 675,339
Creditors Due Within One Year 2011-12-31 £ 636,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 BRIERWOOD VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 261,395
Cash Bank In Hand 2011-12-31 £ 2,020
Current Assets 2012-12-31 £ 679,076
Current Assets 2011-12-31 £ 636,435
Debtors 2012-12-31 £ 417,681
Debtors 2011-12-31 £ 634,415
Shareholder Funds 2012-12-31 £ 3,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIERWOOD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIERWOOD VENTURES LIMITED
Trademarks
We have not found any records of BRIERWOOD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIERWOOD VENTURES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BRIERWOOD VENTURES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRIERWOOD VENTURES 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 TypeResolution
Defending partyBRIERWOOD VENTURES LIMITED Event Date2021-03-24
 
Initiating party Event TypeAppointmen
Defending partyBRIERWOOD VENTURES LIMITED Event Date2021-03-24
Company Number: 07123554 Name of Company: BRIERWOOD VENTURES LIMITED Nature of Business: Financial investments Registered office: 1 Beasley’s Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT Princi…
 
Initiating party Event TypeDeemed Con
Defending partyBRIERWOOD VENTURES LIMITED Event Date2021-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIERWOOD VENTURES 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 BRIERWOOD VENTURES 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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