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Home > England & Wales Companies > BRACKLEY INDUSTRIAL MAINTENANCE LIMITED
Company Information for

BRACKLEY INDUSTRIAL MAINTENANCE LIMITED

OXBOW FARM, AVON DASSETT, SOUTHAM, WARWICKSHIRE, CV47 2AQ,
Company Registration Number
04286176
Private Limited Company
Active

Company Overview

About Brackley Industrial Maintenance Ltd
BRACKLEY INDUSTRIAL MAINTENANCE LIMITED was founded on 2001-09-12 and has its registered office in Southam. The organisation's status is listed as "Active". Brackley Industrial Maintenance 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
BRACKLEY INDUSTRIAL MAINTENANCE LIMITED
 
Legal Registered Office
OXBOW FARM
AVON DASSETT
SOUTHAM
WARWICKSHIRE
CV47 2AQ
Other companies in OX17
 
Filing Information
Company Number 04286176
Company ID Number 04286176
Date formed 2001-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB478039026  
Last Datalog update: 2023-10-08 09:09:03
Primary Source:Companies House
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Company Officers of BRACKLEY INDUSTRIAL MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
KAREN GEORGINA PHILLIPS
 Company Secretary 2001-09-12
PAUL JAMES BROOMFIELD
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2001-09-12 2001-09-12
KEVIN BREWER
 Nominated Director 2001-09-12 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN GEORGINA PHILLIPS INSTANT BUILDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2003-10-29 Dissolved 2013-09-10
PAUL JAMES BROOMFIELD INSTANT BUILDINGS LIMITED Director 2003-10-29 CURRENT 2003-10-29 Dissolved 2013-09-10
PAUL JAMES BROOMFIELD BRACKLEY ANTIQUE CELLAR LIMITED Director 1991-10-19 CURRENT 1990-10-19 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
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-05-14TM02Termination of appointment of Karen Georgina Phillips on 2021-05-11
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-16CH01Director's details changed for Mr Paul James Broomfield on 2019-05-16
2019-05-16PSC04Change of details for Mr Paul James Broomfield as a person with significant control on 2019-05-02
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Field View Park Charlton Road Aynho Oxon OX17 3AL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0125/08/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2011-09-02AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Paul James Broomfield on 2010-08-10
2010-07-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-05-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0125/08/09 ANNUAL RETURN FULL LIST
2009-07-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 25/08/08; full list of members
2009-03-16287Registered office changed on 16/03/2009 from units 3-4 burwell hill farm turweston road brackley northamptonshire NN13 7DD
2008-09-09AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-24363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-24363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-24363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-06363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW SECRETARY APPOINTED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-09-19288bDIRECTOR RESIGNED
2001-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-19288bSECRETARY RESIGNED
2001-09-1988(2)RAD 12/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRACKLEY INDUSTRIAL MAINTENANCE 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 BRACKLEY INDUSTRIAL MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-10-07 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-06-07 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BRACKLEY INDUSTRIAL MAINTENANCE LIMITED

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

Government spend with BRACKLEY INDUSTRIAL MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Aylesbury Vale District Council 2014-04-22 GBP £1,395 DEPOT / WORKSHOPS - Other Costs
Aylesbury Vale District Council 2013-07-15 GBP £1,295 BEDGROVE COMM CENTRE - Repairs & Maintenance Fund

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 BRACKLEY INDUSTRIAL MAINTENANCE 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 BRACKLEY INDUSTRIAL MAINTENANCE 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 BRACKLEY INDUSTRIAL MAINTENANCE 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 CV47 2AQ