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Home > England & Wales Companies > BRABANTIA (U.K.) LIMITED
Company Information for

BRABANTIA (U.K.) LIMITED

BLACKFRIARS ROAD, NAILSEA, BRISTOL, BS48 4SB,
Company Registration Number
04936679
Private Limited Company
Active

Company Overview

About Brabantia (u.k.) Ltd
BRABANTIA (U.K.) LIMITED was founded on 2003-10-17 and has its registered office in Bristol. The organisation's status is listed as "Active". Brabantia (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRABANTIA (U.K.) LIMITED
 
Legal Registered Office
BLACKFRIARS ROAD
NAILSEA
BRISTOL
BS48 4SB
Other companies in BS48
 
Filing Information
Company Number 04936679
Company ID Number 04936679
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:31:31
Primary Source:Companies House
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Company Officers of BRABANTIA (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER O'NEILL
 Company Secretary 2012-06-14
PETER RICHARD DIJK
 Director 2017-01-01
GIJSBERTUS ADRIANUS ANDREAS LATHOUWERS
 Director 2017-01-01
MARCEL JUSTIEN VAN DE VELDE
 Director 2011-09-27
CHRIST MARTIJN VAN ELDEREN
 Director 2011-09-27
CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN
 Director 2014-10-01
CORNELIS HUBERTUS JOHANNUS VAN ELDEREN
 Director 2017-03-08
JOHANUS WILHELMUS MARIE VAN ELDEREN
 Director 2003-10-17
ALBERT EDE VAN HOUDT
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINUS JUSTINUS LOUWERS
 Company Secretary 2003-10-17 2012-06-14
CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN
 Director 2003-10-17 2011-09-27
JOANNES MARTINUS VAN ELDEREN
 Director 2003-10-17 2007-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-17 2003-10-17
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-17 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIST MARTIJN VAN ELDEREN BRABANTIA S & L (U.K.) LIMITED Director 2011-09-27 CURRENT 1973-11-01 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
2024-04-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN
2019-04-08PSC02Notification of Brabantia International B.V. as a person with significant control on 2019-04-05
2019-04-03PSC07CESSATION OF CHRIST MARTIJN VAN ELDEREN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03CH01Director's details changed for Mr Christiaan Wilhelmus Theodorus Van Elderen on 2019-04-03
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT EDE VAN HOUDT
2019-03-27AP01DIRECTOR APPOINTED MRS MARIANNE WILHELMINA PETRONELLA VAN ELDEREN-GROENEN
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr Peter Richard Dyke on 2017-04-11
2017-03-08AP01DIRECTOR APPOINTED MR GIJSBERTUS ADRIANUS ANDREAS LATHOUWERS
2017-03-08AP01DIRECTOR APPOINTED MR CORNELIS HUBERTUS JOHANNUS VAN ELDEREN
2017-03-08AP01DIRECTOR APPOINTED MR PETER RICHARD DYKE
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER O'NEILL on 2016-04-07
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-17AR0123/05/14 ANNUAL RETURN FULL LIST
2013-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER O'NEILL on 2013-06-13
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-15MG01Particulars of a mortgage or charge / charge no: 2
2012-09-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTINUS LOUWERS
2012-06-27AP03SECRETARY APPOINTED MR CHRISTOPHER O'NEILL
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN ELDEREN
2011-09-27AP01DIRECTOR APPOINTED MR MARCEL JUSTIEN VAN DE VELDE
2011-09-27AP01DIRECTOR APPOINTED MR CHRIST MARTIJN VAN ELDEREN
2011-05-25AR0123/05/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-25AR0123/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDE VAN HOUDT / 23/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANUS WILHELMUS MARIE VAN ELDEREN / 23/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN / 23/05/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / MARTINUS LOUWERS / 14/05/2008
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-12363(288)DIRECTOR RESIGNED
2007-07-12363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/06
2006-06-09363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-23363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06363aRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-06353LOCATION OF REGISTER OF MEMBERS
2004-03-17CERTNMCOMPANY NAME CHANGED BRABANTIA S & L (U.K.) LIMITED CERTIFICATE ISSUED ON 17/03/04
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13288aNEW SECRETARY APPOINTED
2004-02-13288bSECRETARY RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-1388(2)RAD 17/10/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bSECRETARY RESIGNED
2003-10-17NEWINCINCORPORATION 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
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRABANTIA (U.K.) 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 BRABANTIA (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2012-12-15 Outstanding DEUTSCHE BANK NEDERLAND N.V.
DEBENTURE 2004-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BRABANTIA (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BRABANTIA (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRABANTIA (U.K.) LIMITED
Trademarks
We have not found any records of BRABANTIA (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRABANTIA (U.K.) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BRABANTIA (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRABANTIA (U.K.) 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 BRABANTIA (U.K.) 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 BRABANTIA (U.K.) 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 BS48 4SB