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Home > England & Wales Companies > PEN AND BRUSH LIMITED
Company Information for

PEN AND BRUSH LIMITED

NUSA KITCHEN, UNIT 21 LONDON INDUSTRIAL ESTATE, EASTBURY ROAD, LONDON, E6 6LP,
Company Registration Number
07445765
Private Limited Company
Voluntary Arrangement

Company Overview

About Pen And Brush Ltd
PEN AND BRUSH LIMITED was founded on 2010-11-22 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Pen And Brush 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
PEN AND BRUSH LIMITED
 
Legal Registered Office
NUSA KITCHEN, UNIT 21 LONDON INDUSTRIAL ESTATE
EASTBURY ROAD
LONDON
E6 6LP
Other companies in EC1M
 
Filing Information
Company Number 07445765
Company ID Number 07445765
Date formed 2010-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEN AND BRUSH LIMITED
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Companies with same name PEN AND BRUSH LIMITED
The following companies were found which have the same name as PEN AND BRUSH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEN AND BRUSH LEARNING STUDIO CORPORATION California Unknown
PEN AND BRUSH, LLC 3792 INDIAN TRAIL DESTIN FL 32541 Active Company formed on the 2019-05-03

Company Officers of PEN AND BRUSH LIMITED

Current Directors
Officer Role Date Appointed
MARK ANIL COX
 Director 2010-11-22
CHRISTIAN WOLFGANG RIEDEL
 Director 2013-01-18
STEPHAN SEISSL
 Director 2013-01-18
HUBERT ZANIER
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN WOLFGANG RIEDEL CO-INVESTMENT PARTNERS LTD. Director 2017-09-25 CURRENT 2016-06-17 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
2024-03-0518/12/23 STATEMENT OF CAPITAL GBP 76662
2023-10-11APPOINTMENT TERMINATED, DIRECTOR HUBERT ZANIER
2023-09-2826/09/23 STATEMENT OF CAPITAL GBP 71042
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14DIRECTOR APPOINTED MR HUBERT ZANIER
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR HUBERT ZANIER
2023-07-31DIRECTOR APPOINTED MR HUBERT ZANIER
2023-07-06APPOINTMENT TERMINATED, DIRECTOR HUBERT ZANIER
2023-06-09Change of details for Mr Jens Tjeerd Hofma as a person with significant control on 2023-03-22
2023-06-07DIRECTOR APPOINTED SERGEY GEORGIEV
2023-05-25Second filing of capital allotment of shares GBP53,731
2023-05-22Second filing of capital allotment of shares GBP40,847
2023-04-1122/03/23 STATEMENT OF CAPITAL GBP 52858
2022-12-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-22
2022-10-20SH0102/08/22 STATEMENT OF CAPITAL GBP 19635
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-10-20PSC07CESSATION OF CHRISTIAN WOLFGANG RIEDEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS HOFMA
2022-10-2010/10/22 STATEMENT OF CAPITAL GBP 39974
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOLFGANG RIEDEL
2022-08-24AP01DIRECTOR APPOINTED MS KAREN ANN CUNNINGHAM
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES01ADOPT ARTICLES 20/07/22
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-30CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-01-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-appointment of directors 08/10/2019
  • Resolution of adoption of Articles of Association
2019-10-25SH0109/10/19 STATEMENT OF CAPITAL GBP 7265
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25SH0123/04/19 STATEMENT OF CAPITAL GBP 7018
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-26SH0126/11/18 STATEMENT OF CAPITAL GBP 6916
2018-10-23CH01Director's details changed for Mr Christian Wolfgang Riedel on 2018-10-23
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANIL COX
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 6816
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-12-06PSC07CESSATION OF MARK ANIL COX AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 6816
2017-09-25SH0121/08/17 STATEMENT OF CAPITAL GBP 6816.00
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 3816
2017-04-29SH0103/04/17 STATEMENT OF CAPITAL GBP 3816
2017-04-25RES13Resolutions passed:
  • Auth to alott shares 23/03/2017
  • Resolution of allotment of securities
2017-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-25RES01ADOPT ARTICLES 25/04/17
2017-04-20AP01DIRECTOR APPOINTED MR HUBERT ZANIER
2016-12-21SH0112/11/16 STATEMENT OF CAPITAL GBP 3751.00
2016-12-21RES01ADOPT ARTICLES 21/12/16
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM Nusa Kitchen 9 Old Street London EC1V 9HL England
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 416
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 416.00
2016-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-07RES01ADOPT ARTICLES 23/03/2016
2016-03-22AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WOLFGANG RIEDEL / 25/11/2015
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM NISA KITCHEN 9 OLD STREET LONDON EC1V 9HL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2500
2015-11-25AR0122/11/15 FULL LIST
2015-08-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-09SH0129/05/15 STATEMENT OF CAPITAL GBP 2000
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-10AR0122/11/14 FULL LIST
2014-08-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28AR0122/11/13 FULL LIST
2014-01-15SH0120/12/13 STATEMENT OF CAPITAL GBP 2000
2013-12-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-17SH1917/12/13 STATEMENT OF CAPITAL GBP 1500
2013-12-17CAP-SSSOLVENCY STATEMENT DATED 06/12/13
2013-12-17SH20STATEMENT BY DIRECTORS
2013-12-17RES06REDUCE ISSUED CAPITAL 06/12/2013
2013-07-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-24AP01DIRECTOR APPOINTED CHRISTIAN WOLFGANG RIEDEL
2013-01-24AP01DIRECTOR APPOINTED STEPHAN SEISSL
2013-01-24SH0118/01/13 STATEMENT OF CAPITAL GBP 2000
2012-11-23AR0122/11/12 FULL LIST
2012-08-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16AR0122/11/11 FULL LIST
2011-07-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM FLAT 8 313 ESSEX ROAD LONDON LONDON N1 2EB UNITED KINGDOM
2011-02-14AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to PEN AND BRUSH 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 PEN AND BRUSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-29 Outstanding DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT AGREEMENT 2011-05-26 Outstanding GENO LION PLAZA GMBH & CO KG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PEN AND BRUSH LIMITED

Intangible Assets
Patents
We have not found any records of PEN AND BRUSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEN AND BRUSH LIMITED
Trademarks

Trademark applications by PEN AND BRUSH LIMITED

PEN AND BRUSH LIMITED is the Original Applicant for the trademark EAT EAST ™ (UK00003048344) through the UKIPO on the 2014-03-24
Trademark classes: Soups, salads, meat, fish, poultry and game; meat products, fish products; preserved, dried, cooked, canned and frozen fruits and vegetables; jellies, jams and compotes; eggs, milk and milk products; yoghurt; edible oils and fats; prepared meals, snack foods; assorted nuts and processed nuts; vegetarian products included in Class 29. Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, porridge, muesli, bread and bakery products; pastries; sandwiches and filled bread rolls; pastry and confectionery; ices, honey, treacle; yeast, baking powder; salt, mustard; vinegar, sauces (condiments); spices; ice; ice cream; prepared meals and snack foods. Services for providing food and drink; restaurant and catering services.
Income
Government Income
We have not found government income sources for PEN AND BRUSH 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 (56102 - Unlicensed restaurants and cafes) as PEN AND BRUSH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEN AND BRUSH 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 PEN AND BRUSH 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 PEN AND BRUSH 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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    Other companies at postcode E6 6LP