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Home > England & Wales Companies > BRAND CONSTRUCTION LTD
Company Information for

BRAND CONSTRUCTION LTD

TRINITY HOUSE, 28 - 30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
Company Registration Number
08130063
Private Limited Company
Liquidation

Company Overview

About Brand Construction Ltd
BRAND CONSTRUCTION LTD was founded on 2012-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brand Construction 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
BRAND CONSTRUCTION LTD
 
Legal Registered Office
TRINITY HOUSE
28 - 30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in NR13
 
Filing Information
Company Number 08130063
Company ID Number 08130063
Date formed 2012-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name BRAND CONSTRUCTION LTD
The following companies were found which have the same name as BRAND CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND CONSTRUCTION MANAGEMENT LTD. 6 ASHFIELD AVENUE BEESTON NOTTINGHAM NG9 1PY Active Company formed on the 2012-11-28
BRAND CONSTRUCTION INC. 1967 WEHRIE DRIVE SUITE 1-086 BUFFALO NY 14221 Active Company formed on the 2014-06-26
Brand Construction, LLC 8908 Highway 325 Rifle CO 81650 Good Standing Company formed on the 2007-02-23
BRAND CONSTRUCTION INC. 12228 DENSMORE AVE N SEATTLE WA 981330000 Active Company formed on the 2005-12-14
BRAND CONSTRUCTIONS PRIVATE LIMITED C-110 2ND FLOOR FATEH NAGAR JAIL ROAD NEW DELHI Delhi 110018 ACTIVE Company formed on the 2007-06-28
BRAND CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED NO 48 2ND MAIN 2ND CROSS MUTHAPPA BLOCK GANGANAGAR BANGALORE Karnataka 560032 ACTIVE Company formed on the 2014-01-13
BRAND CONSTRUCTIONS PTY. LTD. QLD 4128 External administration (in receivership/liquidation Company formed on the 1972-09-04
Brand Construction Services, Inc. Delaware Unknown
BRAND CONSTRUCTION LLC 899 SOUTH WEST 85TH AVE OCALA FL 34481 Active Company formed on the 2002-11-25
BRAND CONSTRUCTION, INC. 5795 SE Mitzi Lane STUART FL 34997 Active Company formed on the 1992-11-19
BRAND CONSTRUCTION LLC PO BOX 505 WEST TX 76691 Active Company formed on the 2017-08-30
BRAND CONSTRUCTION GROUP LIMITED 13 HIGH STREET EAST GLOSSOP DERBYSHIRE SK13 8DA Active Company formed on the 2018-10-17
BRAND CONSTRUCTION COMPANY 2303 BRAFTON CT NW ACWORTH GA 30101-8002 Admin. Dissolved Company formed on the 1993-12-31
BRAND CONSTRUCTION SERVICES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BRAND MANAGEMENT SERVICES INC California Unknown
BRAND CONSTRUCTION INCORPORATED California Unknown
BRAND CONSTRUCTION INCORPORATED Michigan UNKNOWN
BRAND CONSTRUCTION SERVICES INC North Carolina Unknown
BRAND CONSTRUCTION CO INCORPORATED Michigan UNKNOWN
BRAND CONSTRUCTION SERVICES INCORPORATED Michigan UNKNOWN
BRAND CONSTRUCTION SERVICES INCORPORATED New Jersey Unknown

Company Officers of BRAND CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ROBERT JUSTIN BARBER
 Director 2012-12-03
ROBERT KEVIN BARBER
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PETER ANDERTON
 Director 2012-07-24 2013-10-14
PETER ANTHONY VALAITIS
 Director 2012-07-04 2012-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEVIN BARBER BRAND HOMECARE LTD Director 2015-12-11 CURRENT 2011-04-05 Liquidation
ROBERT KEVIN BARBER BAWBURGH BUILDERS LTD Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
ROBERT KEVIN BARBER ASSOCIATED ANGLIAN DEVELOPMENTS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off

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
2021-09-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-26600Appointment of a voluntary liquidator
2020-08-26LIQ10Removal of liquidator by court order
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-21
2019-12-06LIQ10Removal of liquidator by court order
2019-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-22
  • Extraordinary resolution to wind up on 2017-06-22
2019-12-06600Appointment of a voluntary liquidator
2019-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2019-07-10LIQ10Removal of liquidator by court order
2019-07-10600Appointment of a voluntary liquidator
2018-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM The Dixon Centre 157-159 Reepham Road Norwich Norfolk NR6 5PA
2017-07-04GAZ1FIRST GAZETTE
2017-07-04GAZ1FIRST GAZETTE
2017-07-04600Appointment of a voluntary liquidator
2017-07-04LIQ02Voluntary liquidation Statement of affairs
2017-07-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-22
2016-07-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19DISS40Compulsory strike-off action has been discontinued
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-06CH01Director's details changed for Mr Robert Kevin Barber on 2016-05-06
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Queens Head House the Street Acle NR13 3DY
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0104/07/14 ANNUAL RETURN FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERTON
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0104/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR ROBERT JUSTIN BARBER
2012-08-10AP01DIRECTOR APPOINTED MR ROBERT KEVIN BARBER
2012-08-10AP01DIRECTOR APPOINTED MR MARK PETER ANDERTON
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-07-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BRAND CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Resolution2017-06-27
Meetings o2017-06-12
Fines / Sanctions
No fines or sanctions have been issued against BRAND CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-07-31 £ 180,810
Provisions For Liabilities Charges 2013-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BRAND CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 89,481
Current Assets 2013-07-31 £ 203,415
Debtors 2013-07-31 £ 113,934
Shareholder Funds 2013-07-31 £ 36,473
Tangible Fixed Assets 2013-07-31 £ 14,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND CONSTRUCTION LTD
Trademarks
We have not found any records of BRAND CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND CONSTRUCTION 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 (41202 - Construction of domestic buildings) as BRAND CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND CONSTRUCTION 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 partyBRAND CONSTRUCTION LTDEvent Date2017-06-22
Liquidator's name and address: Alex Dunton (IP No. 13810 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH : Ag JF31396
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAND CONSTRUCTION LTDEvent Date2017-06-21
Notice is hereby given that the following resolutions were passed on 22 June 2017 as a special resolution and an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Alex Dunton (IP No. 13810 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Alex Dunton, E-mail: a.d@greenfieldrecovery.co.uk, Tel: 0121 201 1720. Ag JF31396
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRAND CONSTRUCTION LTDEvent Date2017-06-07
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 June 2017 . The meeting will be held as a virtual meeting by method of virtual meeting, on 22 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Alex Dunton of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 21 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, 28-30 Blucher Street, Birmingham, B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name, IP Number and address of nominated Liquidator: Alex Dunton (IP No. 13810 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH Further details contact: Tel: 0121 201 1720 . Ag JF30482
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND CONSTRUCTION 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 BRAND CONSTRUCTION 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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