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Home > England & Wales Companies > BRANDWOOD COMMERCIAL LIMITED
Company Information for

BRANDWOOD COMMERCIAL LIMITED

MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
06021161
Private Limited Company
Active

Company Overview

About Brandwood Commercial Ltd
BRANDWOOD COMMERCIAL LIMITED was founded on 2006-12-06 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Brandwood Commercial Limited is a Private Limited Company registered in 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
BRANDWOOD COMMERCIAL LIMITED
 
Legal Registered Office
MARKET HOUSE
10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in MK40
 
Previous Names
LONDON TIMBER MERCHANTS LIMITED18/02/2022
Filing Information
Company Number 06021161
Company ID Number 06021161
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB433352615  
Last Datalog update: 2024-10-05 18:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDWOOD COMMERCIAL LIMITED
The accountancy firm based at this address is QUBOS ASSOCIATES LIMITED
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Company Officers of BRANDWOOD COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
SASHA SHERRIFF
Company Secretary 2009-03-18
PETER GEORGE SHERRIFF
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN OLIVE HAMMOND
Company Secretary 2006-12-18 2009-03-18
GRAEME ROSS ATKINSON
Company Secretary 2006-12-06 2006-12-18
GRAHAME RICHARD YELDHAM
Director 2006-12-06 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SASHA SHERRIFF BROOKS BROS. (LONDON) LIMITED Company Secretary 2009-03-18 CURRENT 1971-12-20 Active
PETER GEORGE SHERRIFF GASI LIMITED Director 2011-05-09 CURRENT 2011-05-09 Liquidation
PETER GEORGE SHERRIFF BRANDWOOD INDUSTRIES LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
PETER GEORGE SHERRIFF BROOKS BROS. (LONDON) LIMITED Director 1991-06-15 CURRENT 1971-12-20 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
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-07-24DIRECTOR APPOINTED MRS SASHA SHERRIFF
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CERTNMCompany name changed london timber merchants LIMITED\certificate issued on 18/02/22
2021-12-23CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CH03SECRETARY'S DETAILS CHNAGED FOR SASHA SHERRIFF on 2020-06-30
2020-06-30CH01Director's details changed for Mr Peter George Sherriff on 2020-06-30
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 250
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 250
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 250
2015-01-06AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 250
2014-01-21AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0106/12/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0106/12/09 ANNUAL RETURN FULL LIST
2009-08-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02288bAppointment terminated secretary eileen hammond
2009-04-02287Registered office changed on 02/04/2009 from kingsbridge wharf kingsbridge road barking essex IG11 0BD
2009-04-02288aSECRETARY APPOINTED SASHA SHERIFF
2009-03-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-01-09SASHARES AGREEMENT OTC
2007-01-0988(2)RAD 18/12/06--------- £ SI 249@1=249 £ IC 1/250
2007-01-08288bSECRETARY RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: STONEBRIDGE HOUSE STONEBRIDGE WALK HIGH STREET CHELMSFORD ESSEX CM1 1EY
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
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 BRANDWOOD COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BRANDWOOD COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDWOOD COMMERCIAL LIMITED
Trademarks
We have not found any records of BRANDWOOD COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDWOOD COMMERCIAL 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 (68209 - Other letting and operating of own or leased real estate) as BRANDWOOD COMMERCIAL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BRANDWOOD COMMERCIAL 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 BRANDWOOD COMMERCIAL 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 BRANDWOOD COMMERCIAL 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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