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Home > England & Wales Companies > BOB BRAZENALL LIMITED
Company Information for

BOB BRAZENALL LIMITED

CASTLE HILL INSOLVENCY BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
06164735
Private Limited Company
Liquidation

Company Overview

About Bob Brazenall Ltd
BOB BRAZENALL LIMITED was founded on 2007-03-16 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Bob Brazenall Limited is a Private Limited Company registered in ENGLAND 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
BOB BRAZENALL LIMITED
 
Legal Registered Office
CASTLE HILL INSOLVENCY BATTLE ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in BS1
 
Filing Information
Company Number 06164735
Company ID Number 06164735
Date formed 2007-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 10:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOB BRAZENALL LIMITED
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Company Officers of BOB BRAZENALL LIMITED

Current Directors
Officer Role Date Appointed
DALE LOUISE BRAZENALL
Company Secretary 2007-03-16
ROBERT WILLIAM CRAWFORD BRAZENALL
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-03-16 2007-03-16
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM CRAWFORD BRAZENALL CONTEMPORARY DENTAL LIMITED Director 2006-08-17 CURRENT 2006-08-15 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
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
2023-01-05Voluntary liquidation Statement of receipts and payments to 2022-11-04
2023-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-04
2021-11-17LIQ01Voluntary liquidation declaration of solvency
2021-11-17600Appointment of a voluntary liquidator
2021-11-17LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-05
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Michael House Castle Street Exeter Devon EX4 3LQ England
2021-09-28PSC04Change of details for Mrs Dale Louise Brazenall as a person with significant control on 2021-08-09
2021-09-24CH01Director's details changed for Mr Robert William Crawford Brazenall on 2021-08-09
2021-09-24PSC04Change of details for Mr Robert William Crawford Brazenall as a person with significant control on 2021-08-09
2021-09-22CH01Director's details changed for Mr Robert William Crawford Brazenall on 2021-08-09
2021-09-22PSC04Change of details for Mrs Dale Louise Brazenall as a person with significant control on 2021-08-09
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14PSC04Change of details for Mrs Dale Louise Brazenall as a person with significant control on 2020-10-09
2020-10-14CH01Director's details changed for Mr Robert William Crawford Brazenall on 2020-10-09
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-26CH01Director's details changed for Mr Robert William Crawford Brazenall on 2018-03-26
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Sixth Floor One Redcliff Street Bristol BS1 6NP
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Robert William Crawford Brazenall on 2016-04-06
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DALE LOUISE BRAZENALL on 2016-04-06
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-11CH03SECRETARY'S DETAILS CHNAGED FOR DALE LOUISE MERRY on 2013-03-16
2012-11-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CRAWFORD BRAZENALL / 01/10/2009
2012-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / DALE LOUISE MERRY / 01/10/2009
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-03-28AR0116/03/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-06AR0116/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CRAWFORD BRAZENALL / 01/10/2009
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / DALE LOUISE MERRY / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-21225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-05-12363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM THIRD FLOOR, ONE REDCLIFF STREET BRISTOL BS1 6NP
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04288bDIRECTOR RESIGNED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BOB BRAZENALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-11
Appointmen2021-11-11
Notices to2021-11-11
Fines / Sanctions
No fines or sanctions have been issued against BOB BRAZENALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOB BRAZENALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BOB BRAZENALL LIMITED

Intangible Assets
Patents
We have not found any records of BOB BRAZENALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOB BRAZENALL LIMITED
Trademarks
We have not found any records of BOB BRAZENALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOB BRAZENALL 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 (86230 - Dental practice activities) as BOB BRAZENALL LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BOB BRAZENALL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOB BRAZENALL LIMITEDEvent Date2021-11-11
 
Initiating party Event TypeAppointmen
Defending partyBOB BRAZENALL LIMITEDEvent Date2021-11-11
Name of Company: BOB BRAZENALL LIMITED Company Number: 06164735 Nature of Business: Dental practice activties Registered office: Michael House, Castle Street, Exeter, EX4 3LQ Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partyBOB BRAZENALL LIMITEDEvent Date2021-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOB BRAZENALL 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 BOB BRAZENALL 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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