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Home > England & Wales Companies > BROS WINDOWS & CONSERVATORIES LTD
Company Information for

BROS WINDOWS & CONSERVATORIES LTD

OPUS RESTRUCTURING LLP, EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
07528846
Private Limited Company
Liquidation

Company Overview

About Bros Windows & Conservatories Ltd
BROS WINDOWS & CONSERVATORIES LTD was founded on 2011-02-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bros Windows & Conservatories Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROS WINDOWS & CONSERVATORIES LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in HA1
 
Filing Information
Company Number 07528846
Company ID Number 07528846
Date formed 2011-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROS WINDOWS & CONSERVATORIES LTD
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Company Officers of BROS WINDOWS & CONSERVATORIES LTD

Current Directors
Officer Role Date Appointed
PIOTR ZDUNIAK
 Company Secretary 2011-02-14
PIOTR ZDUNIAK
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KRZYSZTOF ZDUNIAK
 Director 2011-02-14 2013-01-04

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
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 9 STATION PARADE, UXBRIDGE ROAD EALING COMMON LONDON W5 3LD ENGLAND
2017-07-26LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1D HARLESDEN GARDENS LONDON NW10 4EY
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0114/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0114/02/15 FULL LIST
2014-11-20AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FLAT 10, NIKKIS HOUSE 8 BONNERSFIELD LANE HARROW MIDDLESEX HA1 2AP ENGLAND
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 48 GRAHAM ROAD HARROW MIDDLESEX HA3 5RF
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0114/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-13AR0114/02/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZDUNIAK
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-12AR0114/02/12 FULL LIST
2011-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities


Licences & Regulatory approval
We could not find any licences issued to BROS WINDOWS & CONSERVATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-19
Resolution2017-07-19
Fines / Sanctions
No fines or sanctions have been issued against BROS WINDOWS & CONSERVATORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROS WINDOWS & CONSERVATORIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2012-03-01 £ 7,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 BROS WINDOWS & CONSERVATORIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 7,513
Current Assets 2012-03-01 £ 7,513
Shareholder Funds 2012-03-01 £ 478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROS WINDOWS & CONSERVATORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROS WINDOWS & CONSERVATORIES LTD
Trademarks
We have not found any records of BROS WINDOWS & CONSERVATORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROS WINDOWS & CONSERVATORIES LTD. 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 (43342 - Glazing) as BROS WINDOWS & CONSERVATORIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROS WINDOWS & CONSERVATORIES LTD 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 TypeAppointment of Liquidators
Defending partyBROS WINDOWS & CONSERVATORIES LTDEvent Date2017-07-13
Liquidator's name and address: Colin David Wilson (IP No. 9478 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN : Ag KF41023
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROS WINDOWS & CONSERVATORIES LTDEvent Date2017-07-13
Notice is hereby given that the following resolutions were passed on 13 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up." Date of Appointment: 13 July 2017 Further details contact: The Joint Liquidators, Tel: 020 7268 3331 . Alternative contact: Richard Shaw Ag KF41023
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROS WINDOWS & CONSERVATORIES LTD 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 BROS WINDOWS & CONSERVATORIES LTD 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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