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Company Information for BRANDCLAD LIMITED
WISHWOOD, BAYHAM ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9AT,
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Company Registration Number
 02115101 Private Limited Company
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Company Overview
About Brandclad Ltd
BRANDCLAD LIMITED was founded on 1987-03-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Brandclad Limited is a Private Limited Company registered in 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
| Company Name | |
|---|---|
| BRANDCLAD LIMITED | |
| Legal Registered Office | |
| WISHWOOD BAYHAM ROAD, BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9AT Other companies in TN3 | |
Filing Information
| Company Number | 02115101 | |
|---|---|---|
| Company ID Number | 02115101 | |
| Date formed | 1987-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 23/01/2016 | |
| Return next due | 20/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB339823332 |
| Last Datalog update: | 2024-03-06 12:50:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDCLAD LIMITED
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Company Officers of BRANDCLAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRIE STUART HOWELLS |
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GRANT HOWELLS |
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DANIEL LAUGHTON-ZIMMERMAN |
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GARRY SIMON VALLI |
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NIGEL VALLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY JOHN JENNINGS |
Company Secretary | ||
ROY JOHN JENNINGS |
Director | ||
KEVIN JOHN PERRY |
Director | ||
AARON VALLI |
Director | ||
ERIC REGINALD BEENEY |
Director | ||
BARRIE STUART HOWELLS |
Company Secretary |
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 |
|---|---|---|
| Cancellation of shares. Statement of capital on 2024-06-05 GBP 8,250 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-02-19 GBP 10,000 | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2023-08-16 GBP 11,750 | ||
| Purchase of own shares | ||
| APPOINTMENT TERMINATED, DIRECTOR GRANT HOWELLS | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 16500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/17 STATEMENT OF CAPITAL;GBP 16500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED GARRY SIMON VALLI | |
| RES01 | ADOPT ARTICLES 09/03/15 | |
| AP01 | DIRECTOR APPOINTED GRANT HOWELLS | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/14 FROM Unit 4 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 16500 | |
| AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nigle Valli on 2012-01-24 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROY JENNINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY JENNINGS | |
| SH06 | Cancellation of shares. Statement of capital on 2011-06-06 GBP 16,500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 29/03/11 STATEMENT OF CAPITAL GBP 18000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRY | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/01/11 FULL LIST | |
| AR01 | 23/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGLE VALLI / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PERRY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAUGHTON-ZIMMERMAN / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JOHN JENNINGS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STUART HOWELLS / 01/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/05 | |
| 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 30000/28500 31/12/03 £ SR 1500@1=1500 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to BRANDCLAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRANDCLAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | B S HOWELLS |
Filed Financial Reports
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 BRANDCLAD LIMITED
Income
Government Income
Government spend with BRANDCLAD LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Crawley Borough Council | |
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| Crawley Borough Council | |
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| Crawley Borough Council | |
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| Wealden District Council | |
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10133 |
| Crawley Borough Council | |
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| Crawley Borough Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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| Tandridge District Council | |
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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 BRANDCLAD 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 BRANDCLAD 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 BRANDCLAD 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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