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Home > England & Wales Companies > B + R HAUSTECHNIK LIMITED
Company Information for

B + R HAUSTECHNIK LIMITED

SUITE 675 2 OLD BROMPTON ROAD, LONDON, KENSINGTON, SW7 3DQ,
Company Registration Number
05240023
Private Limited Company
Active

Company Overview

About B + R Haustechnik Ltd
B + R HAUSTECHNIK LIMITED was founded on 2004-09-23 and has its registered office in Kensington. The organisation's status is listed as "Active". B + R Haustechnik Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B + R HAUSTECHNIK LIMITED
 
Legal Registered Office
SUITE 675 2 OLD BROMPTON ROAD
LONDON
KENSINGTON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 05240023
Company ID Number 05240023
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 10:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B + R HAUSTECHNIK LIMITED
The accountancy firm based at this address is IS BRILLANT LIMITED
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Company Officers of B + R HAUSTECHNIK LIMITED

Current Directors
Officer Role Date Appointed
BUSINESS SERVICE ENTERPRISE LTD.
 Company Secretary 2007-10-01
KONSTANTINOS KIHAKIS
 Director 2004-09-24
HOLGER SAUERWEIN
 Director 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIETER GROB
 Director 2004-09-24 2015-09-24
SECONNECT LTD
 Company Secretary 2005-10-15 2007-10-01
DINH HONG NGUYEN
 Director 2004-09-24 2006-04-28
DINH HONG NGUYEN
 Company Secretary 2005-01-25 2005-10-15
DOMMINIC REMMETE
 Company Secretary 2004-09-24 2005-01-25
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-09-23 2004-09-24
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-09-23 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUSINESS SERVICE ENTERPRISE LTD. CHINA EUROPE CONNECTION LTD. Company Secretary 2008-02-19 CURRENT 2005-03-01 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. AKA DEVELOPMENT LTD. Company Secretary 2008-02-01 CURRENT 2004-05-19 Active
BUSINESS SERVICE ENTERPRISE LTD. PERFORMHEROES LTD. Company Secretary 2007-12-01 CURRENT 2004-10-29 Active - Proposal to Strike off
BUSINESS SERVICE ENTERPRISE LTD. EUROPEAN PROJECT SOLUTION LTD. Company Secretary 2007-10-04 CURRENT 2005-09-12 Active - Proposal to Strike off

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-05DS01Application to strike the company off the register
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 525
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 525
2015-09-25AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DIETER GROB
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DIETER GROB
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 525
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 525
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-23AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-09AR0123/09/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-17AR0123/09/10 ANNUAL RETURN FULL LIST
2010-11-17CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS SERVICE ENTERPRISE LTD. on 2009-10-31
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLGER SAUERWEIN / 31/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS KIHAKIS / 31/10/2009
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETER GROB / 31/10/2009
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05AR0128/09/09 FULL LIST
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2007-10-05288bSECRETARY RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-05-17288bDIRECTOR RESIGNED
2006-02-16363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2006-02-16288bSECRETARY RESIGNED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-11-01288aNEW SECRETARY APPOINTED
2005-09-0788(2)RAD 25/01/05--------- £ SI 499@1=499 £ IC 1/500
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to B + R HAUSTECHNIK 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 B + R HAUSTECHNIK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B + R HAUSTECHNIK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2012-09-30
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

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 B + R HAUSTECHNIK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B + R HAUSTECHNIK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B + R HAUSTECHNIK LIMITED
Trademarks
We have not found any records of B + R HAUSTECHNIK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B + R HAUSTECHNIK 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 (33200 - Installation of industrial machinery and equipment) as B + R HAUSTECHNIK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B + R HAUSTECHNIK 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 B + R HAUSTECHNIK 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 B + R HAUSTECHNIK 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 SW7 3DQ