Dissolved
Dissolved 2015-11-17
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Company Information for BRANTWOOD SECURITY SERVICES LIMITED
TUNBRIDGE WELLS, KENT, TN4,
|
Company Registration Number
 03483945 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Brantwood Security Services Ltd
BRANTWOOD SECURITY SERVICES LIMITED was founded on 1997-12-19 and had its registered office in Tunbridge Wells. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BRANTWOOD SECURITY SERVICES LIMITED | ||||||
| Legal Registered Office | ||||||
| TUNBRIDGE WELLS KENT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03483945 | |
|---|---|---|
| Date formed | 1997-12-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRANTWOOD SECURITY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMARIS MARGARET CHRISSIE RICHARDSON |
||
LAWRENCE DENIS EMBRA |
||
JAMES ERNEST RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILEX SERVICES LIMITED |
Company Secretary | ||
JOHN D'ARDENNE |
Director | ||
JOHN D'ARDENNE |
Nominated Secretary | ||
JONATHAN BRIAN CANTOR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M B E SECURITY SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2014-03-31 | Active | |
| EHM SPORTS LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
| M.B.E. CONSTRUCTION LIMITED | Director | 2016-07-12 | CURRENT | 2007-01-17 | Liquidation | |
| POLLYANNA INVESTMENTS LIMITED | Director | 2015-08-01 | CURRENT | 2012-08-22 | Active | |
| STRUCTURED PROPERTY FINANCE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| M B E DEVELOPMENTS LTD | Director | 2014-03-21 | CURRENT | 2011-10-27 | Active | |
| JELDER CONSULTANTS LIMITED | Director | 2014-03-06 | CURRENT | 2000-05-05 | Dissolved 2016-02-16 | |
| BIRKENHEAD MARKET LIMITED | Director | 2012-01-19 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
| BIRKENHEAD MARKET SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
| PRICE STREET BUSINESS CENTRE LIMITED | Director | 2004-09-25 | CURRENT | 2001-09-27 | Liquidation | |
| NEWPORT DEVELOPMENTS (2004) LIMITED | Director | 2011-01-18 | CURRENT | 2004-06-25 | Dissolved 2014-02-18 | |
| EUROPA PLAZA DEVELOPMENTS LIMITED | Director | 2011-01-18 | CURRENT | 1998-08-28 | Dissolved 2015-04-29 | |
| BRABCO 419 LIMITED | Director | 2010-08-08 | CURRENT | 2004-08-18 | Dissolved 2014-02-18 | |
| LANDMARK PROJECTS & DEVELOPMENTS LTD | Director | 2010-08-08 | CURRENT | 1998-05-18 | Dissolved 2014-10-21 | |
| FELTON PALATINE LIMITED | Director | 2010-08-08 | CURRENT | 2000-03-06 | Live but Receiver Manager on at least one charge | |
| DUKE STREET DEVELOPMENTS (IPSWICH) LIMITED | Director | 2010-08-08 | CURRENT | 2005-04-21 | Live but Receiver Manager on at least one charge | |
| WHERRY ROAD DEVELOPMENTS (NORWICH) LIMITED | Director | 2010-08-08 | CURRENT | 2006-07-17 | Live but Receiver Manager on at least one charge | |
| PRICE STREET BUSINESS CENTRE LIMITED | Director | 2010-08-08 | CURRENT | 2001-09-27 | Liquidation | |
| LIVERPOOL DEVELOPMENTS 2001 LTD | Director | 2005-05-06 | CURRENT | 2001-06-12 | Dissolved 2014-10-21 | |
| HEADLAND HOLDINGS LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Dissolved 2015-12-08 | |
| READINGS LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
| JELDER CONSULTANTS LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Dissolved 2016-02-16 | |
| P.T. NELOM LIMITED | Director | 1998-07-22 | CURRENT | 1935-06-29 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 19/12/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LAWRENCE DENIS EMBRA | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 19/12/13 FULL LIST | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 25 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 20/03/2013 | |
| CERTNM | COMPANY NAME CHANGED BRANTWOOD CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 19/12/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 FULL LIST | |
| AR01 | 19/12/10 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST RICHARDSON / 20/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MRS AMARIS MARGARET CHRISSIE RICHARDSON | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 187 HIGH STREET GUILDFORD SURREY GU1 3AZ | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 | |
| 88(2)R | AD 01/05/01--------- £ SI 1@1=1 £ IC 5/6 | |
| 123 | £ NC 1000/4000 19/02/01 | |
| RES04 | NC INC ALREADY ADJUSTED 19/02/01 | |
| 88(2)R | AD 19/02/01--------- £ SI 2@1=2 £ IC 3/5 | |
| CERTNM | COMPANY NAME CHANGED COGNOS PARTNERS LIMITED CERTIFICATE ISSUED ON 19/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
| 363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FINLAW ONE HUNDRED AND SEVENTEEN LIMITED CERTIFICATE ISSUED ON 09/11/98 | |
| 88(2)R | AD 21/10/98--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to BRANTWOOD SECURITY SERVICES 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 BRANTWOOD SECURITY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRANTWOOD SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 8,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 7,525 |
Creditors and other liabilities
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 BRANTWOOD SECURITY SERVICES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-07-31 | £ 39,357 |
|---|---|---|
| Current Assets | 2012-08-01 | £ 38,956 |
| Debtors | 2013-07-31 | £ 39,355 |
| Debtors | 2012-08-01 | £ 38,938 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRANTWOOD SECURITY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANTWOOD SECURITY SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRANTWOOD SECURITY SERVICES 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 (80100 - Private security activities) as BRANTWOOD SECURITY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANTWOOD SECURITY SERVICES 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 BRANTWOOD SECURITY SERVICES 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 BRANTWOOD SECURITY SERVICES 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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