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Home > England & Wales Companies > INCENDIUM CONSULTING LIMITED
Company Information for

INCENDIUM CONSULTING LIMITED

11TH FLOOR, THE BLUE FIN BUILDING, SOUTHWARK STREET, LONDON, SE1 0TA,
Company Registration Number
08216440
Private Limited Company
Active

Company Overview

About Incendium Consulting Ltd
INCENDIUM CONSULTING LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Active". Incendium Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INCENDIUM CONSULTING LIMITED
 
Legal Registered Office
11TH FLOOR, THE BLUE FIN BUILDING
SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in SL7
 
Previous Names
BRATTLE CAMERON INTERIM LIMITED25/09/2014
Filing Information
Company Number 08216440
Company ID Number 08216440
Date formed 2012-09-17
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 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB202491346  
Last Datalog update: 2024-02-06 04:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INCENDIUM CONSULTING LIMITED
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Company Officers of INCENDIUM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JEREMY BRATTLE
Director 2012-09-17
JONATHAN SCOTT CAMERON
Director 2012-09-17
DAVID JAMES JOHNSON
Director 2017-11-01
SIMON JOHNSON
Director 2015-04-06
STEVEN NORRIS
Director 2014-09-30
MICHAEL EDWARD PERKIS
Director 2014-09-30
CHARLES, SAM, CARY PICKERING
Director 2017-11-01
ANDREW DAVID SERGEANT
Director 2015-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROGER BRAGG
Director 2017-11-01 2017-12-31
BARBARA KAHAN
Director 2012-09-17 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
JEREMY BRATTLE BRATTLE CAMERON LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
JONATHAN SCOTT CAMERON CAMERON AND CAMERON LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
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
JONATHAN SCOTT CAMERON BRATTLE CAMERON LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
DAVID JAMES JOHNSON DJ CONSULTING LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
MICHAEL EDWARD PERKIS CORPORATE PROPERTY CONSULTING LIMITED Director 2014-11-14 CURRENT 2013-07-16 Active
CHARLES, SAM, CARY PICKERING CORENET GLOBAL UK Director 2018-01-16 CURRENT 2001-08-20 Active
ANDREW DAVID SERGEANT CORPORATE PROPERTY CONSULTING LIMITED Director 2018-07-31 CURRENT 2013-07-16 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
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD PERKIS
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SERGEANT
2023-08-02Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01
2023-08-01Change of details for Green (Newco) Limited as a person with significant control on 2023-08-01
2023-01-25CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT CAMERON
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082164400001
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
2022-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-18CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-09-23AP01DIRECTOR APPOINTED VALERIE BONNIN
2020-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JOHNSON
2020-08-27CH01Director's details changed for Mr Steven Norris on 2020-08-10
2020-06-03AA01Previous accounting period shortened from 31/12/19 TO 31/07/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-27PSC02Notification of Green (Newco) Limited as a person with significant control on 2019-05-01
2020-01-27PSC09Withdrawal of a person with significant control statement on 2020-01-27
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 082164400001
2019-05-30RES01ADOPT ARTICLES 30/05/19
2019-05-15SH06Cancellation of shares. Statement of capital on 2019-05-01 GBP 150
2019-05-15SH03Purchase of own shares
2019-05-14AP03Appointment of Mr William Duncan as company secretary on 2019-05-01
2019-05-14AP01DIRECTOR APPOINTED MR TIM RODBER
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2019-05-14RES13Resolutions passed:
  • Purchase by the company of the entire issued share capital of corporate property consulting LIMITED 06/03/2018
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROGER BRAGG
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 318
2017-11-15SH0101/11/17 STATEMENT OF CAPITAL GBP 318
2017-11-15AP01DIRECTOR APPOINTED MR CHARLES, SAM, CARY PICKERING
2017-11-15AP01DIRECTOR APPOINTED MR PAUL ROGER BRAGG
2017-11-15AP01DIRECTOR APPOINTED MR DAVID JAMES JOHNSON
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-02SH0101/07/16 STATEMENT OF CAPITAL GBP 300
2016-08-02SH0131/07/15 STATEMENT OF CAPITAL GBP 225
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-07-28SH0104/07/15 STATEMENT OF CAPITAL GBP 150
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-28AR0128/07/15 FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR ANDREW DAVID SERGEANT
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-04-08SH0106/04/15 STATEMENT OF CAPITAL GBP 125
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-08AR0108/04/15 FULL LIST
2015-04-08AP01DIRECTOR APPOINTED MR SIMON JOHNSON
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0117/09/14 FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MR STEVEN NORRIS
2014-10-01AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PERKIS
2014-09-25RES15CHANGE OF NAME 25/09/2014
2014-09-25CERTNMCOMPANY NAME CHANGED BRATTLE CAMERON INTERIM LIMITED CERTIFICATE ISSUED ON 25/09/14
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07AR0117/09/13 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED JONATHAN CAMERON
2012-10-31AP01DIRECTOR APPOINTED JEREMY BRATTLE
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INCENDIUM CONSULTING 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 INCENDIUM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INCENDIUM CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 INCENDIUM CONSULTING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INCENDIUM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCENDIUM CONSULTING LIMITED
Trademarks
We have not found any records of INCENDIUM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCENDIUM CONSULTING 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 INCENDIUM CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCENDIUM CONSULTING 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 INCENDIUM CONSULTING 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 INCENDIUM CONSULTING 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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