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Home > England & Wales Companies > BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED
Company Information for

BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED

BRIDGE HOUSE, RIVER SIDE NORTH, BEWDLEY, WORCESTERSHIRE, DY12 1AB,
Company Registration Number
01493215
Private Limited Company
Active

Company Overview

About Brothwell And Miles (building And Civil Engineering) Ltd
BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED was founded on 1980-04-24 and has its registered office in Bewdley. The organisation's status is listed as "Active". Brothwell And Miles (building And Civil Engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED
 
Legal Registered Office
BRIDGE HOUSE
RIVER SIDE NORTH
BEWDLEY
WORCESTERSHIRE
DY12 1AB
Other companies in DY12
 
Filing Information
Company Number 01493215
Company ID Number 01493215
Date formed 1980-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E&M SOLUTIONS (BHAM) LTD   SQUIRE ACCOUNTANTS LTD   VAUGHAN DAVIES & ASSOCIATES LTD
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Company Officers of BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
JACK BROTHWELL
Company Secretary 1991-12-31
DIANA CHRISTINE BROTHWELL
Director 1991-12-31
JACK BROTHWELL
Director 1991-12-31
JEAN ANNE MILES
Director 1991-12-31
LESLIE HOWARD MILES
Director 1991-12-31

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
2017-03-02AC92Restoration by order of the court
2014-07-24GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-244.72Voluntary liquidation creditors final meeting
2013-04-264.68 Liquidators' statement of receipts and payments to 2013-02-22
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 46 Burlish Close Stourport on Severn DY13 8XW
2012-03-054.20Volunatary liquidation statement of affairs with form 4.19
2012-03-05600Appointment of a voluntary liquidator
2012-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-01-03LATEST SOC03/01/12 STATEMENT OF CAPITAL;GBP 200
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-02CH01Director's details changed for Mrs Miles Jean Anne on 2010-01-01
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HOWARD MILES / 01/01/2010
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BROTHWELL / 01/01/2010
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CHRISTINE BROTHWELL / 01/01/2010
2009-09-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 31/12/08; full list of members
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-02363aReturn made up to 31/12/07; full list of members
2007-09-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-04363aReturn made up to 31/12/06; full list of members
2006-10-06AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-03363aReturn made up to 31/12/05; full list of members
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-02395PARTICULARS OF MORTGAGE/CHARGE
1995-07-14395PARTICULARS OF MORTGAGE/CHARGE
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-09363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-18123£ NC 100/200 06/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-02-23 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-07-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-06-24 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-09-25 Outstanding LLOYDS BANK PLC
MORTGAGE 1984-09-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED
Trademarks
We have not found any records of BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) 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 (41100 - Development of building projects) as BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) 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 TypeFinal Meetings
Defending partyBROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) LIMITEDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB, on 16 April 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Date of appointment: 23 February 2012. Office Holder details: Nickolas Garth Rimes, (IP No. 009533) and Adam Peter Jordan, (IP No. 009616) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB For further details contact: Ansar Mahmood, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01299 406355. Nickolas Garth Rimes and Adam Peter Jordan , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) 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 BROTHWELL AND MILES (BUILDING AND CIVIL ENGINEERING) 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.
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