Liquidation
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Company Information for BRENT WALKER FINANCE LIMITED
53-54 BROOK'S MEWS, LONDON, W1Y 2NY,
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Company Registration Number
 01249147 Private Limited Company
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Company Overview
About Brent Walker Finance Ltd
BRENT WALKER FINANCE LIMITED was founded on 1976-03-16 and has its registered office in . The organisation's status is listed as "Liquidation". Brent Walker Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRENT WALKER FINANCE LIMITED | |
| Legal Registered Office | |
| 53-54 BROOK'S MEWS LONDON W1Y 2NY Other companies in W1Y | |
Filing Information
| Company Number | 01249147 | |
|---|---|---|
| Company ID Number | 01249147 | |
| Date formed | 1976-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1996 | |
| Account next due | 31/10/1998 | |
| Latest return | 11/07/1997 | |
| Return next due | 08/08/1998 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 06:29:46 |
| Companies House |
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Company Officers of BRENT WALKER FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH GEORGE DIBBLE |
||
KEITH GEORGE DIBBLE |
||
JOHN LESLIE LEACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY EDWARD QUINLAN |
Director | ||
CHARLES JOHN NICHOLAS WARD |
Director | ||
KENNETH CHARLES SCOBIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRENT WALKER BREWERIES LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1982-12-10 | ADMINISTRATIVE RECEIVER | |
| BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1894-11-26 | Active - Proposal to Strike off | |
| RUPERT STREET INVESTMENTS LIMITED | Company Secretary | 1991-07-11 | CURRENT | 1987-09-15 | Dissolved 2015-07-21 | |
| BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED | Director | 1992-08-17 | CURRENT | 1894-11-26 | Active - Proposal to Strike off | |
| BRENT WALKER BREWERIES LIMITED | Director | 1992-06-14 | CURRENT | 1982-12-10 | ADMINISTRATIVE RECEIVER | |
| BRENT WALKER BREWERIES (HARTLEPOOL) LIMITED | Director | 1996-12-03 | CURRENT | 1894-11-26 | Active - Proposal to Strike off | |
| BRENT WALKER BREWERIES LIMITED | Director | 1992-06-14 | CURRENT | 1982-12-10 | ADMINISTRATIVE RECEIVER |
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.
| Date | Document Type | Document Description |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | Return made up to 11/07/97; full list of members | |
| 288c | Director's particulars changed | |
| 288b | Director resigned | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363a | Return made up to 11/07/96; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363x | Return made up to 11/07/95; full list of members | |
| 287 | Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363x | Return made up to 11/07/94; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363x | Return made up to 11/07/93; full list of members | |
| 288 | New director appointed | |
| 288 | Director resigned | |
| 288 | Director resigned | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363x | Return made up to 11/07/92; full list of members | |
| SRES01 | Special resolution | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 287 | Registered office changed on 08/01/92 from: brent walker house 19 rupert street london W1V 7FS | |
| 288 | Director resigned;new director appointed | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/86 | |
| 363 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/85 | |
| 363 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
9999 - Dormant company Licences & Regulatory approval
We could not find any licences issued to BRENT WALKER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRENT WALKER FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY. | |
| FURTHER GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LIMITED |
Intangible Assets
Patents
We have not found any records of BRENT WALKER FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRENT WALKER FINANCE LIMITED
Income
Government Income
We have not found government income sources for BRENT WALKER FINANCE 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 (9999 - Dormant company) as BRENT WALKER FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRENT WALKER FINANCE 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 BRENT WALKER FINANCE 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 BRENT WALKER FINANCE 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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