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Company Information for

A. BROWNSWORD & COMPANY LIMITED

4 Queen Square, Bath, BA1 2HA,

Company Registration Number

01317330

Private Limited Company

Active - Proposal to Strike off

Company Overview

About A. Brownsword & Company Ltd

A. BROWNSWORD & COMPANY LIMITED was founded on 1977-06-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". A. Brownsword & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A. BROWNSWORD & COMPANY LIMITED

4 Queen Square Bath BA1 2HA Other companies in BA1

Filing Information

Company Number		01317330
Company ID Number		01317330
Date formed		1977-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-09-14 06:39:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. BROWNSWORD & COMPANY LIMITED

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Company Officers of A. BROWNSWORD & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES BURROWS	Company Secretary	2003-04-14
ANDREW DOUGLAS BROWNSWORD	Director	1998-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE LOUISE SANDERSON	Company Secretary	2000-12-07	2003-04-14
GEORGE EDWIN GOODALL	Company Secretary	1998-11-27	2000-12-07
WILLIAM HENRY THOMAS SHEPPARD	Director	1997-03-17	1999-01-22
MICHAEL JOHN EARP	Company Secretary	1991-12-15	1998-11-28
MICHAEL JOHN EARP	Director	1991-12-15	1998-11-28
ANDREW DOUGLAS BROWNSWORD	Director	1991-12-15	1997-03-17
GEORGE EDWIN GOODALL	Director	1991-12-15	1996-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES BURROWS	THE ANDREW BROWNSWORD ARTS FOUNDATION	Company Secretary	2003-12-18	CURRENT	1999-03-17	Active
ANDREW DOUGLAS BROWNSWORD	THE ROYAL CLARENCE HOTEL LIMITED	Director	2003-10-23	CURRENT	1999-06-21	Active
ANDREW DOUGLAS BROWNSWORD	THE ANDREW BROWNSWORD ARTS FOUNDATION	Director	1999-03-17	CURRENT	1999-03-17	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.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-07-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-22		Application to strike the company off the register
2022-06-22	DS01	Application to strike the company off the register
2022-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-21	PSC04	Change of details for Mr Andrew Douglas Brownsword as a person with significant control on 2016-04-06
2017-04-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-02-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-10-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-18	AR01	15/12/09 ANNUAL RETURN FULL LIST
2009-10-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-07	363a	Return made up to 15/12/08; full list of members
2008-10-08	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-14	363s	Return made up to 15/12/07; no change of members
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-28	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW SECRETARY APPOINTED
2003-04-22	288b	SECRETARY RESIGNED
2003-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-14	288a	NEW SECRETARY APPOINTED
2000-12-14	288b	SECRETARY RESIGNED
2000-12-14	363(288)	SECRETARY RESIGNED
2000-12-14	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03	ELRES	S252 DISP LAYING ACC 18/05/99
1999-06-03	ELRES	S366A DISP HOLDING AGM 18/05/99
1999-01-28	288b	DIRECTOR RESIGNED
1999-01-28	363s	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-10	288a	NEW DIRECTOR APPOINTED
1998-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: WAREHOUSE WARE LYME REGIS DORSET DT7 3RH
1998-12-10	288a	NEW SECRETARY APPOINTED
1998-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-05	AUD	AUDITOR'S RESIGNATION
1998-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-11	363s	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14	288a	NEW DIRECTOR APPOINTED
1997-04-14	288b	DIRECTOR RESIGNED
1997-01-21	363s	RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02	288	DIRECTOR RESIGNED
1996-01-17	363s	RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-11	363s	RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-03	363s	RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-08	363s	RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1993-01-08	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to A. BROWNSWORD & COMPANY 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 A. BROWNSWORD & COMPANY LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01317330' OR DefendantCompanyNumber='01317330' GROUP BY CaseID

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	1980-01-23	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
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 A. BROWNSWORD & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of A. BROWNSWORD & COMPANY LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A. BROWNSWORD & COMPANY LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01317330' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01317330' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A. BROWNSWORD & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. BROWNSWORD & COMPANY 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 (74990 - Non-trading company) as A. BROWNSWORD & COMPANY LIMITED are:

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GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01317330' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01317330' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A. BROWNSWORD & COMPANY 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 A. BROWNSWORD & COMPANY 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 A. BROWNSWORD & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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