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Home > England & Wales Companies > BRAKE (HARTLEY WINTNEY) LIMITED
Company Information for

BRAKE (HARTLEY WINTNEY) LIMITED

43 Essex Street, London, WC2R 3JF,
Company Registration Number
06606270
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brake (hartley Wintney) Ltd
BRAKE (HARTLEY WINTNEY) LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brake (hartley Wintney) 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
BRAKE (HARTLEY WINTNEY) LIMITED
 
Legal Registered Office
43 Essex Street
London
WC2R 3JF
Other companies in WC2R
 
Previous Names
BRAKE (FLEET ROAD) LIMITED09/12/2020
BATLON (FLEET) LIMITED07/07/2014
Filing Information
Company Number 06606270
Company ID Number 06606270
Date formed 2008-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 2024-02-29
Latest return 2022-07-12
Return next due 2023-07-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939655667  
Last Datalog update: 2023-12-18 11:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAKE (HARTLEY WINTNEY) LIMITED
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Company Officers of BRAKE (HARTLEY WINTNEY) LIMITED

Current Directors
Officer Role Date Appointed
BATLON SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-05-30
GWYNETH JONES
 Director 2008-12-11
IAN NORMAN MACDONALD
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CAMERON CALVERT
 Director 2009-02-19 2009-03-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-05-30 2008-05-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-05-30 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATLON SECRETARIAL SERVICES LIMITED LOU PESCADOU LIMITED Company Secretary 2011-10-31 CURRENT 1985-08-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED LOUPESCATROIS LIMITED Company Secretary 2011-10-26 CURRENT 1994-12-20 Active
BATLON SECRETARIAL SERVICES LIMITED SWAYSTYLE (HOLDINGS) LIMITED Company Secretary 2008-05-20 CURRENT 1997-05-21 Liquidation
BATLON SECRETARIAL SERVICES LIMITED MOFFETT CLEANING SERVICES LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED AMBER REALTY LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-09-06
BATLON SECRETARIAL SERVICES LIMITED CONSTRUCTION PROJECT MANAGEMENT LIMITED Company Secretary 2006-01-26 CURRENT 2006-01-26 Active
BATLON SECRETARIAL SERVICES LIMITED MAXIMUS PROPERTIES LIMITED Company Secretary 2003-03-01 CURRENT 1988-09-01 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES NO. 4 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED LOCHAILSH LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Active
BATLON SECRETARIAL SERVICES LIMITED AVICENNA RESEARCH AND DEVELOPMENT LTD Company Secretary 2002-06-18 CURRENT 2002-06-13 Dissolved 2015-03-24
BATLON SECRETARIAL SERVICES LIMITED COSMO PROVENCE LIMITED Company Secretary 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED BRITAMCO SERVICES LTD Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
BATLON SECRETARIAL SERVICES LIMITED WINE DIRECT BORDEAUX LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
BATLON SECRETARIAL SERVICES LIMITED ATOM E-CITY LIMITED Company Secretary 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.1) LIMITED Company Secretary 2000-04-30 CURRENT 1989-04-18 Dissolved 2016-09-27
BATLON SECRETARIAL SERVICES LIMITED SPM CITYNET LIMITED Company Secretary 1999-12-31 CURRENT 1999-09-02 Dissolved 2015-11-10
BATLON SECRETARIAL SERVICES LIMITED LOU PESCADEUX LIMITED Company Secretary 1999-12-31 CURRENT 1992-10-14 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.6) LIMITED Company Secretary 1999-12-31 CURRENT 1988-02-11 Active
BATLON SECRETARIAL SERVICES LIMITED BATLON NOMINEES (NO.3) LIMITED Company Secretary 1999-12-31 CURRENT 1991-04-10 Active
BATLON SECRETARIAL SERVICES LIMITED COSMO INTERNATIONAL UK LIMITED Company Secretary 1999-12-31 CURRENT 1996-08-19 Active
GWYNETH JONES BRAKE BENEFICIAL SETTLEMENTS LIMITED Director 2017-09-21 CURRENT 2014-08-28 Active
GWYNETH JONES BRAKE ESTATES LIMITED Director 2017-03-29 CURRENT 1947-05-21 Active
GWYNETH JONES LEVERTON FREEHOLD LTD Director 2015-04-17 CURRENT 2015-04-17 Live but Receiver Manager on at least one charge
GWYNETH JONES MACDONALD JONES LTD Director 2013-09-24 CURRENT 2013-09-24 Active
GWYNETH JONES BATES SOLICITORS LIMITED Director 2012-12-01 CURRENT 2012-07-20 Active
GWYNETH JONES BATLON NOMINEES NO. 4 LIMITED Director 2007-03-12 CURRENT 2002-07-12 Active
GWYNETH JONES BATLON SECRETARIAL SERVICES LIMITED Director 2004-05-17 CURRENT 1999-12-15 Active
IAN NORMAN MACDONALD BRAKE ESTATES LIMITED Director 2013-09-23 CURRENT 1947-05-21 Active
IAN NORMAN MACDONALD LOU PESCADOU LIMITED Director 2011-10-31 CURRENT 1985-08-01 Active - Proposal to Strike off
IAN NORMAN MACDONALD NOUVEL HOMME NO.1 LTD. Director 2009-09-17 CURRENT 2009-09-17 Active
IAN NORMAN MACDONALD MOFFETT CLEANING SERVICES LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active - Proposal to Strike off
IAN NORMAN MACDONALD THE AVENUE RESIDENCY LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2016-01-12
IAN NORMAN MACDONALD LAUREL SOLUTIONS LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
IAN NORMAN MACDONALD COUNTY RESOURCES LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
IAN NORMAN MACDONALD SUMERLEASE LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
IAN NORMAN MACDONALD SKELMERSDALE HOLDINGS LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
IAN NORMAN MACDONALD NOUVEL HOMME NO.2 LTD. Director 2003-12-09 CURRENT 2003-12-09 Active
IAN NORMAN MACDONALD LOCHAILSH LIMITED Director 2002-07-12 CURRENT 2002-07-12 Active
IAN NORMAN MACDONALD COSMO PROVENCE LIMITED Director 2001-05-01 CURRENT 2001-05-01 Active - Proposal to Strike off
IAN NORMAN MACDONALD BRITAMCO SERVICES LTD Director 2000-09-21 CURRENT 2000-09-21 Active
IAN NORMAN MACDONALD WINE DIRECT BORDEAUX LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN NORMAN MACDONALD ATOM E-CITY LIMITED Director 2000-07-30 CURRENT 1998-07-30 Dissolved 2015-11-17
IAN NORMAN MACDONALD BATLON SECRETARIAL SERVICES LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active
IAN NORMAN MACDONALD SPM CITYNET LIMITED Director 1999-09-02 CURRENT 1999-09-02 Dissolved 2015-11-10
IAN NORMAN MACDONALD MAXIMUS TRADING LIMITED Director 1996-10-03 CURRENT 1996-09-23 Active
IAN NORMAN MACDONALD COSMO INTERNATIONAL UK LIMITED Director 1996-09-19 CURRENT 1996-08-19 Active
IAN NORMAN MACDONALD BATLON NOMINEES (NO.1) LIMITED Director 1992-04-18 CURRENT 1989-04-18 Dissolved 2016-09-27
IAN NORMAN MACDONALD BATLON NOMINEES (NO.3) LIMITED Director 1991-04-10 CURRENT 1991-04-10 Active
IAN NORMAN MACDONALD BATLON NOMINEES (NO.6) LIMITED Director 1991-01-31 CURRENT 1988-02-11 Active
IAN NORMAN MACDONALD MAXIMUS PROPERTIES LIMITED Director 1990-12-31 CURRENT 1988-09-01 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
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-09-13CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-09RES15CHANGE OF COMPANY NAME 09/12/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-30AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07RES15CHANGE OF NAME 01/07/2014
2014-07-07CERTNMCompany name changed batlon (fleet) LIMITED\certificate issued on 07/07/14
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-31AR0130/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0130/05/13 ANNUAL RETURN FULL LIST
2013-08-18CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2012-05-01
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03DISS40Compulsory strike-off action has been discontinued
2012-06-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/12 FROM 44 Essex Street London WC2R 3JF
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-13AR0130/05/11 ANNUAL RETURN FULL LIST
2011-07-13CH04SECRETARY'S DETAILS CHNAGED FOR BATLON SECRETARIAL SERVICES LIMITED on 2011-05-29
2011-06-01DISS40Compulsory strike-off action has been discontinued
2011-05-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-14AR0130/05/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION FULL
2009-06-07363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CALVERT
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24288aDIRECTOR APPOINTED TIMOTHY CAMERON CALVERT
2008-12-17288aDIRECTOR APPOINTED GWYNETH JONES
2008-06-18288aDIRECTOR APPOINTED IAN NORMAN MACDONALD
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-06-17288aSECRETARY APPOINTED BATLON SECRETARIAL SERVICES LIMITED
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-05-30NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRAKE (HARTLEY WINTNEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against BRAKE (HARTLEY WINTNEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-03-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 127,743
Creditors Due After One Year 2012-05-31 £ 136,315
Creditors Due After One Year 2012-05-31 £ 136,315
Creditors Due After One Year 2011-05-31 £ 144,612
Creditors Due Within One Year 2013-05-31 £ 210,556
Creditors Due Within One Year 2012-05-31 £ 62,022
Creditors Due Within One Year 2012-05-31 £ 62,022
Creditors Due Within One Year 2011-05-31 £ 72,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
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
Annual Accounts
2021-05-31

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 BRAKE (HARTLEY WINTNEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 149,983
Cash Bank In Hand 2012-05-31 £ 2,533
Cash Bank In Hand 2012-05-31 £ 2,533
Cash Bank In Hand 2011-05-31 £ 1,936
Current Assets 2013-05-31 £ 152,298
Current Assets 2012-05-31 £ 2,533
Current Assets 2012-05-31 £ 2,533
Current Assets 2011-05-31 £ 12,226
Debtors 2013-05-31 £ 2,315
Debtors 2011-05-31 £ 10,290
Shareholder Funds 2013-05-31 £ 31,093
Shareholder Funds 2012-05-31 £ 21,290
Shareholder Funds 2012-05-31 £ 21,290
Shareholder Funds 2011-05-31 £ 11,944
Tangible Fixed Assets 2013-05-31 £ 217,094
Tangible Fixed Assets 2012-05-31 £ 217,094
Tangible Fixed Assets 2012-05-31 £ 217,094
Tangible Fixed Assets 2011-05-31 £ 217,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAKE (HARTLEY WINTNEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAKE (HARTLEY WINTNEY) LIMITED
Trademarks
We have not found any records of BRAKE (HARTLEY WINTNEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAKE (HARTLEY WINTNEY) 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 (68100 - Buying and selling of own real estate) as BRAKE (HARTLEY WINTNEY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRAKE (HARTLEY WINTNEY) 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 TypeProposal to Strike Off
Defending partyBRAKE (FLEET ROAD) LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAKE (FLEET ROAD) LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAKE (HARTLEY WINTNEY) 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 BRAKE (HARTLEY WINTNEY) 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.
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