Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRICKENDON DIGITAL LIMITED
Company Information for

BRICKENDON DIGITAL LIMITED

55 LOUDOUN ROAD, LONDON, NW8 0DL,
Company Registration Number
05882176
Private Limited Company
Active

Company Overview

About Brickendon Digital Ltd
BRICKENDON DIGITAL LIMITED was founded on 2006-07-20 and has its registered office in London. The organisation's status is listed as "Active". Brickendon Digital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRICKENDON DIGITAL LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
Other companies in NW1
 
Previous Names
SPAARKS LIMITED04/04/2017
ADUVO LIMITED08/12/2010
Filing Information
Company Number 05882176
Company ID Number 05882176
Date formed 2006-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 17/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918965864  
Last Datalog update: 2023-10-08 08:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKENDON DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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.

Company Officers of BRICKENDON DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2006-07-20
CHRISTOPHER ROSS BURKE
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY STEELE
 Director 2007-12-19 2016-10-07
YASH VARMA
 Director 2006-07-20 2016-10-07
STUART ALEXANDER ANDERSON
 Director 2007-12-19 2011-09-09
SD COMPANY NOMINEES LIMITED
 Director 2006-07-20 2006-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SD COMPANY SECRETARIES LIMITED IPSIDY ENTERPRISES LTD Company Secretary 2018-02-19 CURRENT 2018-02-14 Active
SD COMPANY SECRETARIES LIMITED ONE LUXURY DEVELOPMENTS LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
SD COMPANY SECRETARIES LIMITED SWIFTLINE SOLUTIONS LIMITED Company Secretary 2012-11-22 CURRENT 1998-08-10 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED MYISRAEL Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
SD COMPANY SECRETARIES LIMITED PAUL HETHERINGTON DESIGNS LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
SD COMPANY SECRETARIES LIMITED VILMASHKIN LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2016-05-24
SD COMPANY SECRETARIES LIMITED TODAYS HEALTHCARE LIMITED Company Secretary 2007-02-12 CURRENT 1996-12-02 Active
SD COMPANY SECRETARIES LIMITED 57 WARWICK AVENUE LIMITED Company Secretary 2007-01-11 CURRENT 2004-10-08 Active
SD COMPANY SECRETARIES LIMITED OWNSTREAM LIMITED Company Secretary 2006-11-17 CURRENT 2005-01-20 Dissolved 2018-09-18
SD COMPANY SECRETARIES LIMITED IDEALSTYLE LIMITED Company Secretary 2006-11-02 CURRENT 2002-10-24 Liquidation
SD COMPANY SECRETARIES LIMITED CROWNDISK LIMITED Company Secretary 2006-09-15 CURRENT 1995-06-09 Liquidation
SD COMPANY SECRETARIES LIMITED CYBERICOM LIMITED Company Secretary 2006-09-12 CURRENT 1997-03-07 Active
SD COMPANY SECRETARIES LIMITED GRANDSTREAM LIMITED Company Secretary 2006-09-11 CURRENT 2000-03-21 Dissolved 2013-08-20
SD COMPANY SECRETARIES LIMITED CITYFLOW LIMITED Company Secretary 2006-05-01 CURRENT 2004-04-05 Dissolved 2016-09-27
SD COMPANY SECRETARIES LIMITED WINCHSHAW LIMITED Company Secretary 2005-01-22 CURRENT 1983-08-16 Active
SD COMPANY SECRETARIES LIMITED PENSION BROKER LIMITED Company Secretary 2003-09-26 CURRENT 1999-09-29 Active - Proposal to Strike off
CHRISTOPHER ROSS BURKE BRICKENDON CONSULTING LIMITED Director 2010-05-24 CURRENT 2010-05-24 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
2023-09-18SECRETARY'S DETAILS CHNAGED FOR SD COMPANY SECRETARIES LIMITED on 2023-09-15
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058821760001
2023-07-13CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24PSC04Change of details for Mr Christopher Ross Burke as a person with significant control on 2020-12-21
2021-05-24CH01Director's details changed for Mr Christopher Ross Burke on 2020-12-21
2020-11-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-04PSC07CESSATION OF CATHERINE MARY STEELE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-10-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSS BURKE
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058821760001
2017-04-04RES15CHANGE OF COMPANY NAME 04/04/17
2017-04-04CERTNMCOMPANY NAME CHANGED SPAARKS LIMITED CERTIFICATE ISSUED ON 04/04/17
2017-03-28CH01Director's details changed for Mr Christopher Ross Burke on 2017-03-28
2017-02-15AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-12CH01Director's details changed for Mr Christopher Ross Burke on 2016-12-08
2016-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ROSS BURKE
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEELE
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR YASH VARMA
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-22SH08Change of share class name or designation
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 105
2015-08-10AR0120/07/15 ANNUAL RETURN FULL LIST
2014-11-04SH08Change of share class name or designation
2014-10-02CH01Director's details changed for Catherine Steele on 2014-10-02
2014-10-01CH01Director's details changed for Yash Varma on 2014-07-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/07/14 FULL LIST
2013-09-06AR0120/07/13 FULL LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0120/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON
2011-09-06AR0120/07/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-12AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2010-12-08RES15CHANGE OF NAME 16/11/2010
2010-12-08CERTNMCOMPANY NAME CHANGED ADUVO LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-07-28AR0120/07/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / YASH VARMA / 01/08/2008
2008-04-10AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-10-16225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2007-09-18363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-09-14288cSECRETARY'S PARTICULARS CHANGED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-2288(2)RAD 20/07/06-20/07/06 £ SI 99@1.00=99 £ IC 1/100
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BRICKENDON DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRICKENDON DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRICKENDON DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRICKENDON DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of BRICKENDON DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKENDON DIGITAL LIMITED
Trademarks
We have not found any records of BRICKENDON DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKENDON DIGITAL 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 (62020 - Information technology consultancy activities) as BRICKENDON DIGITAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRICKENDON DIGITAL 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 BRICKENDON DIGITAL 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 BRICKENDON DIGITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0DL