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Company Information for

KING BROTHERS (FINANCE) LIMITED

SUITE G, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH,

Company Registration Number

01245747

Private Limited Company

Active

Company Overview

About King Brothers (finance) Ltd

KING BROTHERS (FINANCE) LIMITED was founded on 1976-02-24 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". King Brothers (finance) 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

Legal Registered Office
Company Name
KING BROTHERS (FINANCE) LIMITED

SUITE G, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH Other companies in RH15

Filing Information

Company Number		01245747
Company ID Number		01245747
Date formed		1976-02-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 19:31:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KING BROTHERS (FINANCE) LIMITED

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Company Officers of KING BROTHERS (FINANCE) LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE BERNADETTE KING	Company Secretary	2007-01-09
JOSEPH KING	Director	2007-01-09
NATALIE BERNADETTE KING	Director	2007-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPHINE CECILIA KING	Company Secretary	1997-10-31	2007-01-09
JOSEPHINE CECILIA KING	Director	1991-11-28	2007-01-09
LEVI KING SNR	Director	1991-11-28	2007-01-09
LEVI KING SNR	Company Secretary	1991-11-28	1997-10-31
NELSON ROBERT KING	Director	1991-11-28	1997-10-31
LEVI KING JNR	Director	1991-11-28	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH KING	GRVL LTD	Director	2015-06-26	CURRENT	2015-06-26	Active - Proposal to Strike off
NATALIE BERNADETTE KING	GRVL LTD	Director	2015-06-26	CURRENT	2015-06-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-25		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-02-03		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM Suite C 64a Victoria Road Burgess Hill West Sussex RH15 9LH England
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	AP01	DIRECTOR APPOINTED MR JOSHUA KING
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA KING
2018-10-04	PSC07	CESSATION OF NATALIE BERNADETTE KING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28	AA01	Current accounting period extended from 30/09/18 TO 31/03/19
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-20	AA01	Current accounting period shortened from 31/03/17 TO 30/09/16
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM Kings House 68 Victoria Road Burgess Hill West Sussex RH15 9LH
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-28	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-18	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-17	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	20/01/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	20/01/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	20/01/11 ANNUAL RETURN FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE BERNADETTE KING / 28/01/2011
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KING / 28/01/2011
2011-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / NATALIE BERNADETTE KING / 28/01/2011
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	20/01/10 NO CHANGES
2009-11-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-16	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-04-24	288b	DIRECTOR RESIGNED
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-04-25	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-27	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/04 FROM: GRAFTONS BRIGHTON ROAD WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5SU
2003-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-14	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-25	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: MEADOW HOUSE LONDON ROAD, WEST KINGSDOWN NR SEVENOAKS KENT TN16 6ER
2002-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-01	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-20	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-02	SRES01	ALTER MEM AND ARTS 31/10/97
1997-12-02	SRES09	POS 31/10/97
1997-12-01	169	£ SR 50@1 31/10/97
1997-11-27	363s	RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
1997-11-27	288a	NEW SECRETARY APPOINTED
1997-11-27	288b	SECRETARY RESIGNED
1997-11-14	288b	DIRECTOR RESIGNED
1997-11-14	288b	DIRECTOR RESIGNED
1997-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-26	363s	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-14	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1993-11-15	363s	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to KING BROTHERS (FINANCE) 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 KING BROTHERS (FINANCE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-03-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2004-08-23	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-07-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1981-10-23	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KING BROTHERS (FINANCE) LIMITED

Intangible Assets

Patents

We have not found any records of KING BROTHERS (FINANCE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KING BROTHERS (FINANCE) LIMITED

Trademarks

We have not found any records of KING BROTHERS (FINANCE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KING BROTHERS (FINANCE) 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 (45111 - Sale of new cars and light motor vehicles) as KING BROTHERS (FINANCE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KING BROTHERS (FINANCE) 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 KING BROTHERS (FINANCE) 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 KING BROTHERS (FINANCE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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