Company Information for BRICREST HOMES LIMITED
VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
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Company Registration Number
03547279
Private Limited Company
Active |
Company Name | |
---|---|
BRICREST HOMES LIMITED | |
Legal Registered Office | |
VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE Other companies in AL3 | |
Company Number | 03547279 | |
---|---|---|
Company ID Number | 03547279 | |
Date formed | 1998-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB730963039 |
Last Datalog update: | 2024-05-05 14:34:26 |
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Officer | Role | Date Appointed |
---|---|---|
WM BUSINESS SERVICES LIMITED |
||
ELIZABETH MARY TAAFFE |
||
MICHAEL LAWRENCE TAAFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA DENISE DAVIS |
Company Secretary | ||
HOWARD LOUIS CRAMER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANDY DEVELOPMENTS LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Liquidation | |
BRICREST LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2016-04-26 | |
LEASEY DELL MANAGEMENT COMPANY LIMITED | Director | 1996-07-31 | CURRENT | 1995-04-24 | Active | |
TDC NEW HOMES LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ASPENDEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2014-09-16 | |
TRIMAC DEVELOPMENTS LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
SHANDY DEVELOPMENTS LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Liquidation | |
UNICOIN (ACK) LIMITED | Director | 2007-12-04 | CURRENT | 2007-10-25 | Dissolved 2016-02-16 | |
UNICOIN (DARTFORD) LIMITED | Director | 2007-12-04 | CURRENT | 2002-09-05 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England | ||
Change of details for Mrs Elizabeth Taaffe as a person with significant control on 2022-11-08 | ||
Change of details for Mr Michael Lawrence Taaffe as a person with significant control on 2022-11-08 | ||
Director's details changed for Mrs Elizabeth Mary Taaffe on 2022-11-08 | ||
Director's details changed for Mr Michael Lawrence Taaffe on 2022-11-08 | ||
CH01 | Director's details changed for Mrs Elizabeth Mary Taaffe on 2022-11-08 | |
PSC04 | Change of details for Mrs Elizabeth Taaffe as a person with significant control on 2022-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
Termination of appointment of Wm Business Services Limited on 2022-01-31 | ||
TM02 | Termination of appointment of Wm Business Services Limited on 2022-01-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035472790005 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAWRENCE TAAFFE | |
PSC04 | Change of details for Mrs Elizabeth Taaffe as a person with significant control on 2021-03-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035472790003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 035472790003 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Elizabeth Taaffe as a person with significant control on 2019-09-30 | |
CH01 | Director's details changed for Elizabeth Mary Taaffe on 2019-09-30 | |
PSC04 | Change of details for Mrs Elizabeth Taaffe as a person with significant control on 2019-09-19 | |
CH01 | Director's details changed for Mr Michael Lawrence Taaffe on 2019-09-19 | |
MR05 | ||
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE TAAFFE | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WM BUSINESS SERVICES LIMITED on 2016-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035472790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035472790002 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST. ALBANS HERTFORDSHIRE AL3 4PW | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/01 | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-04-30 | £ 232,300 |
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Creditors Due After One Year | 2012-04-30 | £ 232,300 |
Creditors Due After One Year | 2012-04-30 | £ 232,300 |
Creditors Due After One Year | 2011-04-30 | £ 232,300 |
Creditors Due Within One Year | 2013-04-30 | £ 218,131 |
Creditors Due Within One Year | 2012-04-30 | £ 379,399 |
Creditors Due Within One Year | 2012-04-30 | £ 379,399 |
Creditors Due Within One Year | 2011-04-30 | £ 362,620 |
Provisions For Liabilities Charges | 2013-04-30 | £ 1,884 |
Creditors and other liabilities
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 BRICREST HOMES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 20,204 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 1,888 |
Cash Bank In Hand | 2012-04-30 | £ 1,888 |
Cash Bank In Hand | 2011-04-30 | £ 1,485 |
Current Assets | 2013-04-30 | £ 492,683 |
Current Assets | 2012-04-30 | £ 578,665 |
Current Assets | 2012-04-30 | £ 578,665 |
Current Assets | 2011-04-30 | £ 602,385 |
Debtors | 2013-04-30 | £ 123,736 |
Debtors | 2012-04-30 | £ 17,565 |
Debtors | 2012-04-30 | £ 17,565 |
Debtors | 2011-04-30 | £ 67,110 |
Secured Debts | 2013-04-30 | £ 232,300 |
Secured Debts | 2012-04-30 | £ 232,300 |
Secured Debts | 2012-04-30 | £ 232,300 |
Secured Debts | 2011-04-30 | £ 232,300 |
Shareholder Funds | 2013-04-30 | £ 49,867 |
Shareholder Funds | 2011-04-30 | £ 13,520 |
Stocks Inventory | 2013-04-30 | £ 348,743 |
Stocks Inventory | 2012-04-30 | £ 559,212 |
Stocks Inventory | 2012-04-30 | £ 559,212 |
Stocks Inventory | 2011-04-30 | £ 533,790 |
Tangible Fixed Assets | 2013-04-30 | £ 9,499 |
Tangible Fixed Assets | 2012-04-30 | £ 9,196 |
Tangible Fixed Assets | 2012-04-30 | £ 9,196 |
Tangible Fixed Assets | 2011-04-30 | £ 6,055 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | THE IAIN RENNIE HOSPICE AT HOME | 2012-11-07 | Outstanding |
We have found 1 mortgage charges which are owed to BRICREST HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRICREST HOMES LIMITED are:
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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 |
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. |