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Home > England & Wales Companies > ANDERSON & BROWN (BISHOPGATE) LIMITED
Company Information for

ANDERSON & BROWN (BISHOPGATE) LIMITED

98 KEW ROAD, RICHMOND, TW9 2PQ,
Company Registration Number
00404154
Private Limited Company
Active

Company Overview

About Anderson & Brown (bishopgate) Ltd
ANDERSON & BROWN (BISHOPGATE) LIMITED was founded on 1946-02-06 and has its registered office in Richmond. The organisation's status is listed as "Active". Anderson & Brown (bishopgate) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANDERSON & BROWN (BISHOPGATE) LIMITED
 
Legal Registered Office
98 KEW ROAD
RICHMOND
TW9 2PQ
Other companies in TW10
 
Filing Information
Company Number 00404154
Company ID Number 00404154
Date formed 1946-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON & BROWN (BISHOPGATE) LIMITED
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Company Officers of ANDERSON & BROWN (BISHOPGATE) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY KEAR
 Director 1998-07-01
MARK MORGAN RANDALL
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE RIVERS
 Company Secretary 1998-07-01 2012-12-20
MICHAEL GEORGE RIVERS
 Director 1998-07-01 2012-12-20
VINCENT CHARLES TAYLOR
 Director 1998-07-01 2005-08-02
JOHN ALLAN MORRIS
 Director 1997-09-15 2000-05-25
GARY BOWLER
 Director 1998-09-23 1999-07-01
CHRISTINE IRVINE SMITH
 Company Secretary 1996-04-19 1998-07-01
PHILIP JOSEPH SMITH
 Director 1991-12-31 1998-07-01
BRIAN TONY BARRETT
 Director 1991-12-31 1997-09-15
DESMOND PETER WILLIAM JENKINS
 Company Secretary 1992-01-03 1996-04-19
RAYMOND CHARLES DYKE
 Company Secretary 1991-12-31 1992-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY KEAR GORDON RUSSELL LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
PAUL ANTHONY KEAR INTERIORS OF RICHMOND LIMITED Director 1998-07-01 CURRENT 1993-10-25 Active
PAUL ANTHONY KEAR IOR GROUP LIMITED Director 1991-08-10 CURRENT 1989-04-19 Active
MARK MORGAN RANDALL GORDON RUSSELL LIMITED Director 2005-10-14 CURRENT 2005-10-14 Active
MARK MORGAN RANDALL INTERIORS OF RICHMOND LIMITED Director 1998-07-01 CURRENT 1993-10-25 Active
MARK MORGAN RANDALL IOR GROUP LIMITED Director 1991-08-10 CURRENT 1989-04-19 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
2024-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-22CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2024-01-22CS01CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 98 Anderson & Brown (Bishopgate) Ltd Kew Road Richmond Surrey TW9 2PQ United Kingdom
2021-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Otterman House 12 Petersham Road Richmond Surrey TW10 6UW
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY KEAR
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIVERS
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RIVERS
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0119/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE RIVERS / 20/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MORGAN RANDALL / 20/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY KEAR / 20/12/2010
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GEORGE RIVERS on 2010-12-20
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14AR0119/12/09 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-09-15225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 98 KEW ROAD RICHMOND SURREY TW9 2PQ
2005-09-15288bDIRECTOR RESIGNED
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/04
2004-01-24363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-12AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-06ELRESS386 DISP APP AUDS 05/05/00
2000-07-06ELRESS366A DISP HOLDING AGM 05/05/00
2000-06-08288bDIRECTOR RESIGNED
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-08-06288bDIRECTOR RESIGNED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-09-08288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-18288bSECRETARY RESIGNED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288bDIRECTOR RESIGNED
1998-07-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-14WRES01ADOPT MEM AND ARTS 01/07/98
1998-07-07AUDAUDITOR'S RESIGNATION
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-22288aNEW DIRECTOR APPOINTED
1997-09-22288bDIRECTOR RESIGNED
1997-06-25225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ANDERSON & BROWN (BISHOPGATE) 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 ANDERSON & BROWN (BISHOPGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-06-30
Annual Accounts
2021-12-31

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 ANDERSON & BROWN (BISHOPGATE) LIMITED

Intangible Assets
Patents
We have not found any records of ANDERSON & BROWN (BISHOPGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON & BROWN (BISHOPGATE) LIMITED
Trademarks
We have not found any records of ANDERSON & BROWN (BISHOPGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERSON & BROWN (BISHOPGATE) 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 (70229 - Management consultancy activities other than financial management) as ANDERSON & BROWN (BISHOPGATE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON & BROWN (BISHOPGATE) 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 ANDERSON & BROWN (BISHOPGATE) 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 ANDERSON & BROWN (BISHOPGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 2PQ