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Company Information for

BRETT WARLOW LIMITED

FLAT 3 GLENAUB HOUSE, OLD SCHOOL ROAD, PORTHCAWL, MID GLAMORGAN, CF36 3AW,
Company Registration Number
06859510
Private Limited Company
Active

Company Overview

About Brett Warlow Ltd
BRETT WARLOW LIMITED was founded on 2009-03-26 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Brett Warlow Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRETT WARLOW LIMITED
 
Legal Registered Office
FLAT 3 GLENAUB HOUSE
OLD SCHOOL ROAD
PORTHCAWL
MID GLAMORGAN
CF36 3AW
Other companies in CF36
 
Filing Information
Company Number 06859510
Company ID Number 06859510
Date formed 2009-03-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB916923409  
Last Datalog update: 2024-04-06 21:07:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETT WARLOW LIMITED
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Company Officers of BRETT WARLOW LIMITED

Current Directors
Officer Role Date Appointed
BRETT ALEXANDER MYRDDIN WARLOW
Director 2009-03-26

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-10CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CH01Director's details changed for Mr Brett Alexander Myrddin Warlow on 2018-03-01
2018-03-31LATEST SOC31/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 12 Park Avenue Porthcawl Bridgend CF36 3EP
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-08SH0131/03/12 STATEMENT OF CAPITAL GBP 100
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0126/03/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0126/03/11 ANNUAL RETURN FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER MYRDDIN WARLOW / 01/04/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALEXANDER MYRDDIN WARLOW / 01/04/2011
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM Brett Warlow 30 West Drive Porthcawl Mid Glamorgan CF36 3HS
2010-12-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-30CH01Director's details changed for Mr Brett Alexander Myrddin Warlow on 2009-11-01
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BRETT WARLOW LIMITED

Intangible Assets
Patents
We have not found any records of BRETT WARLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETT WARLOW LIMITED
Trademarks
We have not found any records of BRETT WARLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETT WARLOW 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 (60200 - Television programming and broadcasting activities) as BRETT WARLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRETT WARLOW 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 BRETT WARLOW 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 BRETT WARLOW 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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