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Company Information for

BRENTSWAN LIMITED

19 BIRKBECK HILL, LONDON, SE21 8JS,
Company Registration Number
10014760
Private Limited Company
Active

Company Overview

About Brentswan Ltd
BRENTSWAN LIMITED was founded on 2016-02-19 and has its registered office in London. The organisation's status is listed as "Active". Brentswan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
BRENTSWAN LIMITED
 
Legal Registered Office
19 BIRKBECK HILL
LONDON
SE21 8JS
 
Previous Names
CULLION DEVELOPMENTS & CONSTRUCTION (ENG) LTD02/07/2018
Filing Information
Company Number 10014760
Company ID Number 10014760
Date formed 2016-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2019-09-06 12:11:19
Primary Source:Companies House
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Company Officers of BRENTSWAN LIMITED

Current Directors
Officer Role Date Appointed
COLIN RAYMOND GORMAN
 Director 2016-02-19
LUKE ALLEN PFISTER
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GORMAN
 Company Secretary 2016-02-19 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RAYMOND GORMAN CULLION DEVELOPMENTS & PROPERTY LTD Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
COLIN RAYMOND GORMAN CULLION DEVELOPMENTS & CONSTRUCTION LTD Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
COLIN RAYMOND GORMAN CULLION DEVELOPMENTS (SCO) LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-10-04
COLIN RAYMOND GORMAN CARMAN + ASSOCIATES (IRL) LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-12-29
COLIN RAYMOND GORMAN CARMEN ASSOCIATES LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-12-15

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
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2018-07-02TM02APPOINTMENT TERMINATED, SECRETARY COLIN GORMAN
2018-07-02PSC07CESSATION OF COLIN RAYMOND GORMAN AS A PSC
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-11-20AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600006
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600005
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600004
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600003
2016-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100147600002
2016-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100147600001
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600001
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100147600002
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRENTSWAN 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 BRENTSWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRENTSWAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28

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 BRENTSWAN LIMITED

Intangible Assets
Patents
We have not found any records of BRENTSWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTSWAN LIMITED
Trademarks
We have not found any records of BRENTSWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTSWAN 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 (41100 - Development of building projects) as BRENTSWAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTSWAN 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 BRENTSWAN 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 BRENTSWAN 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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