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Company Information for

BRIAN JAMES TRAILERS HOLDINGS LIMITED

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
Company Registration Number
10920740
Private Limited Company
Active

Company Overview

About Brian James Trailers Holdings Ltd
BRIAN JAMES TRAILERS HOLDINGS LIMITED was founded on 2017-08-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Brian James Trailers Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRIAN JAMES TRAILERS HOLDINGS LIMITED
 
Legal Registered Office
CENTRAL CHAMBERS
45-47 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SG
 
Filing Information
Company Number 10920740
Company ID Number 10920740
Date formed 2017-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/09/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 20:10:41
Primary Source:Companies House
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Company Officers of BRIAN JAMES TRAILERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRANDON JAMES
 Director 2017-08-17

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
2024-03-28FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-09APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLAND LINDER
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-24CH01Director's details changed for Lewis Steven James on 2020-08-19
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-20TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2020-02-06
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2020-01-20SH03Purchase of own shares
2020-01-14PSC07CESSATION OF BOOMSLANG INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24SH10Particulars of variation of rights attached to shares
2019-12-23AA01Current accounting period extended from 31/12/19 TO 31/12/20
2019-12-23RES12Resolution of varying share rights or name
2019-12-23SH08Change of share class name or designation
2019-12-20PSC07CESSATION OF BRANDON JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AP01DIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON
2019-12-18AA01Current accounting period shortened from 31/07/20 TO 31/12/19
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES
2019-12-18AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-12-06
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Central Chambers 45-47 Albert Street Rugby CV21 2SG United Kingdom
2019-12-18PSC02Notification of Lifco Ab as a person with significant control on 2019-12-06
2019-12-15RES12Resolution of varying share rights or name
2019-12-12PSC04Change of details for Mr Brandon James as a person with significant control on 2019-12-05
2019-12-12PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10SH06Cancellation of shares. Statement of capital on 2019-12-05 GBP 374.00
2019-12-10PSC04Change of details for Mr Brandon James as a person with significant control on 2019-12-04
2019-12-09SH02Sub-division of shares on 2019-12-04
2019-12-09SH10Particulars of variation of rights attached to shares
2019-12-09SH08Change of share class name or designation
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109207400002
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-04-09AA01Current accounting period shortened from 31/08/18 TO 31/07/18
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 501
2017-11-30SH0121/11/17 STATEMENT OF CAPITAL GBP 501
2017-11-29RES13Resolutions passed:
  • Section 190OF the companies act 2006 20/11/2017
  • ADOPT ARTICLES
2017-11-29RES01ADOPT ARTICLES 20/11/2017
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 109207400002
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109207400001
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-17NEWINCNew incorporation
2017-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRIAN JAMES TRAILERS HOLDINGS 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 BRIAN JAMES TRAILERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRIAN JAMES TRAILERS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 BRIAN JAMES TRAILERS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN JAMES TRAILERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN JAMES TRAILERS HOLDINGS LIMITED
Trademarks
We have not found any records of BRIAN JAMES TRAILERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN JAMES TRAILERS HOLDINGS 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 (70100 - Activities of head offices) as BRIAN JAMES TRAILERS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN JAMES TRAILERS HOLDINGS 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 BRIAN JAMES TRAILERS HOLDINGS 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 BRIAN JAMES TRAILERS HOLDINGS 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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