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Company Information for

LONDON BRASS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
01907535
Private Limited Company
Active

Company Overview

About London Brass Ltd
LONDON BRASS LIMITED was founded on 1985-04-23 and has its registered office in London. The organisation's status is listed as "Active". London Brass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON BRASS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in GU17
 
Filing Information
Company Number 01907535
Company ID Number 01907535
Date formed 1985-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB421453681  
Last Datalog update: 2024-01-08 04:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON BRASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   XARIS COMPANY BOOKS LIMITED   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Companies with same name LONDON BRASS LIMITED
The following companies were found which have the same name as LONDON BRASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON BRASS RUBBING WORKSHOPS LLC 10300 REIN COMMONS CT #3G BURKE VA 22015 Active Company formed on the 2009-09-16
LONDON BRASS NAUTICAL LTD 108 NORTH STREET BARKING IG11 8LA Active - Proposal to Strike off Company formed on the 2019-12-27
LONDON BRASS RUBBING CENTRE IN WASHINGTON D C INC District of Columbia Unknown
LONDON BRASSERIES LTD 71-75 Shelton Street London WC2H 9JQ Active Company formed on the 2020-07-14
LONDON BRASSERIES MANAGEMENT LTD 71-75 Shelton Street London GREATER LONDON WC2H 9JQ Active Company formed on the 2020-10-04
LONDON BRASSERIES 2023 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-10-26

Company Officers of LONDON BRASS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS BISSILL
 Director 2008-08-01
ANDREW CROWLEY
 Director 2016-12-28
DAVID GARETH SMALL
 Director 2008-07-26
WILLIAM DAVID STEWART
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN HYDE
 Company Secretary 2005-02-09 2012-09-01
JOHN BARCLAY
 Director 1997-12-18 2008-09-08
ELIZABETH ANNE MC ANENEY
 Director 1991-12-31 2008-07-14
RICHARD EDWARDS
 Director 2000-01-22 2007-02-06
ANDREW CROWLEY
 Company Secretary 2002-12-12 2005-02-07
DAVID NATHANIEL PURSER
 Company Secretary 1991-12-31 2003-01-01
LINDSAY SHILLING
 Director 1997-12-18 2000-01-22
MARK ALLAN BENNETT
 Director 1993-04-15 1997-12-18
DAVID NATHANIEL PURSER
 Director 1991-12-31 1997-12-18
ANDREW CROWLEY
 Director 1992-02-25 1993-04-15
WILLIAM DAVID STEWART
 Director 1991-12-31 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CROWLEY SHOWSTER CRAKE MUSIC LTD Director 2011-12-08 CURRENT 2011-12-08 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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-16CH01Director's details changed for David Gareth Small on 2022-08-16
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-16CH01Director's details changed for Mr Andrew Crowley on 2021-03-16
2021-03-16PSC04Change of details for Mr Andrew Crowley as a person with significant control on 2021-03-16
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-16CH01Director's details changed for William David Stewart on 2017-12-16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-23AP01DIRECTOR APPOINTED MR ANDREW CROWLEY
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/14 FROM 5 Green Lane Blackwater Camberley Surrey GU17 9DG
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY HYDE
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-12CH01Director's details changed for David Gareth Small on 2010-04-01
2010-11-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Mr Richard Bissill on 2009-12-31
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID STEWART / 31/12/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH SMALL / 31/12/2009
2009-11-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARCLAY
2008-08-08288aDIRECTOR APPOINTED WILLIAM DAVID STEWART
2008-08-06288aDIRECTOR APPOINTED RICHARD THOMAS BISSILL
2008-08-06288aDIRECTOR APPOINTED DAVID GARETH SMALL
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH MC ANENEY
2008-02-20363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-22288bDIRECTOR RESIGNED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-16288bSECRETARY RESIGNED
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-25288bSECRETARY RESIGNED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-22288aNEW SECRETARY APPOINTED
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: DOLPHIN HOUSE, 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-18288bDIRECTOR RESIGNED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30287REGISTERED OFFICE CHANGED ON 30/12/99 FROM: BANK CHAMBERS 3 GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 9DQ
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-05288aNEW DIRECTOR APPOINTED
1998-02-01288aNEW DIRECTOR APPOINTED
1998-01-27288bDIRECTOR RESIGNED
1998-01-27288bDIRECTOR RESIGNED
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON BRASS 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 LONDON BRASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BRASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 3,025
Creditors Due Within One Year 2012-04-30 £ 2,392
Creditors Due Within One Year 2012-04-30 £ 2,392
Creditors Due Within One Year 2011-04-30 £ 1,638

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LONDON BRASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,494
Cash Bank In Hand 2011-04-30 £ 6,217
Current Assets 2013-04-30 £ 7,079
Current Assets 2012-04-30 £ 6,512
Current Assets 2012-04-30 £ 6,512
Current Assets 2011-04-30 £ 7,202
Debtors 2013-04-30 £ 1,262
Debtors 2012-04-30 £ 5,717
Debtors 2012-04-30 £ 5,717
Shareholder Funds 2013-04-30 £ 5,031
Shareholder Funds 2012-04-30 £ 4,471
Shareholder Funds 2012-04-30 £ 4,471
Shareholder Funds 2011-04-30 £ 6,027
Tangible Fixed Assets 2013-04-30 £ 1,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON BRASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BRASS LIMITED
Trademarks
We have not found any records of LONDON BRASS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON BRASS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-09-04 GBP £3,094

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BRASS 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 LONDON BRASS 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 LONDON BRASS 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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    Other companies at postcode N1 7GU