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Home > England & Wales Companies > BRUNEL FLOWERS LIMITED
Company Information for

BRUNEL FLOWERS LIMITED

86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR,
Company Registration Number
03129002
Private Limited Company
Active

Company Overview

About Brunel Flowers Ltd
BRUNEL FLOWERS LIMITED was founded on 1995-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Brunel Flowers 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
Company Name
BRUNEL FLOWERS LIMITED
 
Legal Registered Office
86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
BS9 2DR
Other companies in BS39
 
Filing Information
Company Number 03129002
Company ID Number 03129002
Date formed 1995-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664403149  
Last Datalog update: 2023-10-08 07:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL FLOWERS LIMITED
The accountancy firm based at this address is ADAMS ROOT & ASSOCIATES LIMITED
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Companies with same name BRUNEL FLOWERS LIMITED
The following companies were found which have the same name as BRUNEL FLOWERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRUNEL FLOWERS E-SALES LIMITED 98-99 WHOLESALE FRUIT CENTRE, ALBERT CRESCENT ST PHILIPS MARSH ST PHILIPS MARSH BRISTOL BS2 0YQ Dissolved Company formed on the 2011-05-19

Company Officers of BRUNEL FLOWERS LIMITED

Current Directors
Officer Role Date Appointed
EDGAR WILLIAM CANNON
 Director 1995-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
PINHAS HALEVY
 Company Secretary 1995-12-05 2013-12-31
PINHAS HALEVY
 Director 1995-12-05 2013-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-11-21 1995-12-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-11-21 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDGAR WILLIAM CANNON THE BLOOM ROOM (BRISTOL) LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
EDGAR WILLIAM CANNON MAGIC WRAPPING LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-11-18
EDGAR WILLIAM CANNON BRUNEL FLOWERS E-SALES LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2016-11-08
EDGAR WILLIAM CANNON WHOLESALE FRUIT CENTRE (BRISTOL) LIMITED Director 2011-03-23 CURRENT 1964-08-13 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM 141 Englishcombe Lane Bath BA2 2EL England
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 6 Stanshalls Drive Felton Bristol BS40 9UW England
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 14 Queen Square Bath BA1 2HN England
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Unit 98 Wholesale Fruit Market Albert Crescent Bristol BS2 0YQ
2017-02-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM Old Bank the Triangle Paulton Bristol BS39 7LE
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PINHAS HALEVY
2014-01-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PINHAS HALEVY
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-25MG01Particulars of a mortgage or charge / charge no: 4
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
2012-01-11AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-01-12AR0121/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PINHAS HALEVY / 21/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WILLIAM CANNON / 21/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-08363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-15363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-22363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-08363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-19363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09395PARTICULARS OF MORTGAGE/CHARGE
1997-02-28395PARTICULARS OF MORTGAGE/CHARGE
1997-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-24363sRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-08-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: IMPERIAL CHAMBERS 10-17 SEVENWAYS PARADE WOODFORD AVENUE GRANTS HILL ILFORD ESSEX IG2 6JX
1996-01-20395PARTICULARS OF MORTGAGE/CHARGE
1995-12-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-12CERTNMCOMPANY NAME CHANGED DOVEFEED LIMITED CERTIFICATE ISSUED ON 13/12/95
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BRUNEL FLOWERS 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 BRUNEL FLOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-02-28 Outstanding BANK LEUMI (UK) PLC
RENT DEPOSIT DEED 1996-01-20 Outstanding F. SMITH & SON (BRISTOL) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 68,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRUNEL FLOWERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 4,167
Current Assets 2012-01-01 £ 69,856
Debtors 2012-01-01 £ 63,988
Fixed Assets 2012-01-01 £ 3,595
Shareholder Funds 2012-01-01 £ 4,775
Stocks Inventory 2012-01-01 £ 1,701
Tangible Fixed Assets 2012-01-01 £ 3,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNEL FLOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL FLOWERS LIMITED
Trademarks
We have not found any records of BRUNEL FLOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL FLOWERS 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 (46220 - Wholesale of flowers and plants) as BRUNEL FLOWERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL FLOWERS 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 BRUNEL FLOWERS 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 BRUNEL FLOWERS 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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    Other companies at postcode BS9 2DR