B. R. WISE LTD. - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - A business based in ENGLAND registered with Companies House

Company Overview

About B. R. Wise Ltd.

B. R. WISE LTD. was founded on 1992-11-02 and has its registered office in Romford. The organisation's status is listed as "Active". B. R. Wise Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B. R. WISE LTD.

Riverside House 1-5 Como Street Romford ESSEX RM7 7DN Other companies in DA6

Filing Information

Company Number		02760908
Company ID Number		02760908
Date formed		1992-11-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2023-11-02
Return next due		2024-11-16
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-31 14:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B. R. WISE LTD.

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Company Officers of B. R. WISE LTD.

Current Directors

Officer	Role	Date Appointed
MARGARET ANNE NICHOLLS	Company Secretary	1994-05-31
KEITH DOUGLAS NICHOLLS	Director	1992-11-02
MARGARET ANNE NICHOLLS	Director	2003-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLEN PATRICIA FRANKLIN	Company Secretary	1992-11-02	1994-05-31
ELLEN PATRICIA FRANKLIN	Director	1992-11-02	1994-05-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1992-11-02	1992-11-02

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
2024-10-31		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-06	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-11-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/16 FROM 333-337 Broadway Bexleyheath Kent DA6 8DT
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20	AR01	02/11/14 ANNUAL RETURN FULL LIST
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-02-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-02-15	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17	AR01	02/11/09 ANNUAL RETURN FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE NICHOLLS / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS NICHOLLS / 17/11/2009
2009-05-12	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23	363a	Return made up to 02/11/08; full list of members
2008-08-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-21	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-17	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-14	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-28	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-12	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-11	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-31	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-26	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-22	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-15	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1997-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-11	363s	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-19	363s	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-19	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-05-31	363s	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1995-05-31	288	NEW SECRETARY APPOINTED
1995-05-31	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-26	363s	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-06-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-11-10	288	SECRETARY RESIGNED
1992-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to B. R. WISE LTD. 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 B. R. WISE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-12-14	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2001-05-02	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-05-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1996-05-14	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1996-03-12	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 302,632
Creditors Due After One Year	2012-06-30	£ 360,165
Creditors Due After One Year	2012-06-30	£ 360,165
Creditors Due After One Year	2011-06-30	£ 418,569
Creditors Due Within One Year	2013-06-30	£ 393,166
Creditors Due Within One Year	2012-06-30	£ 400,485
Creditors Due Within One Year	2012-06-30	£ 400,485
Creditors Due Within One Year	2011-06-30	£ 392,701

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 B. R. WISE LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 9,831
Cash Bank In Hand	2012-06-30	£ 9,208
Cash Bank In Hand	2012-06-30	£ 9,208
Current Assets	2013-06-30	£ 233,140
Current Assets	2012-06-30	£ 279,369
Current Assets	2012-06-30	£ 279,369
Current Assets	2011-06-30	£ 328,813
Debtors	2013-06-30	£ 33,309
Debtors	2012-06-30	£ 90,161
Debtors	2012-06-30	£ 90,161
Debtors	2011-06-30	£ 111,813
Secured Debts	2013-06-30	£ 358,299
Secured Debts	2012-06-30	£ 415,832
Secured Debts	2012-06-30	£ 415,832
Secured Debts	2011-06-30	£ 471,740
Shareholder Funds	2013-06-30	£ 752,544
Shareholder Funds	2012-06-30	£ 742,102
Shareholder Funds	2012-06-30	£ 742,102
Shareholder Funds	2011-06-30	£ 731,668
Stocks Inventory	2013-06-30	£ 190,000
Stocks Inventory	2012-06-30	£ 180,000
Stocks Inventory	2012-06-30	£ 180,000
Stocks Inventory	2011-06-30	£ 217,000
Tangible Fixed Assets	2013-06-30	£ 1,215,202
Tangible Fixed Assets	2012-06-30	£ 1,223,383
Tangible Fixed Assets	2012-06-30	£ 1,223,383
Tangible Fixed Assets	2011-06-30	£ 1,214,125

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B. R. WISE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for B. R. WISE LTD.

Trademarks

We have not found any records of B. R. WISE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. R. WISE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as B. R. WISE LTD. are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where B. R. WISE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B. R. WISE 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 B. R. WISE LTD. any grants or awards.

Ownership

We could not find any group structure information

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