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Home > England & Wales Companies > EXIMUS REGISTRARS LIMITED
Company Information for

EXIMUS REGISTRARS LIMITED

SUITE 4000 THORNTON HOUSE, THORNTON ROAD, LONDON, SW19 4NG,
Company Registration Number
02763638
Private Limited Company
Active

Company Overview

About Eximus Registrars Ltd
EXIMUS REGISTRARS LIMITED was founded on 1992-11-10 and has its registered office in London. The organisation's status is listed as "Active". Eximus Registrars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXIMUS REGISTRARS LIMITED
 
Legal Registered Office
SUITE 4000 THORNTON HOUSE
THORNTON ROAD
LONDON
SW19 4NG
Other companies in SW19
 
Previous Names
BRANDENBURG REGISTRARS LIMITED28/03/2013
Filing Information
Company Number 02763638
Company ID Number 02763638
Date formed 1992-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMUS REGISTRARS LIMITED
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Company Officers of EXIMUS REGISTRARS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANTHONY BROOKS
 Company Secretary 1998-01-21
BARBARA JOAN BROOKS
 Director 1992-11-17
WILLIAM ANTHONY BROOKS
 Director 1992-11-17
NAIMA PIYA MURAD SIDDIQI
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
NAIMA PIYA MURAD SIDDIQI
 Company Secretary 2006-06-16 2014-06-29
CLAIRE LESLEY MOORE
 Company Secretary 1995-05-01 1998-01-21
WILLIAM ANTHONY BROOKS
 Company Secretary 1992-11-17 1995-05-01
MARGARET MARY WATKINS
 Nominated Secretary 1992-11-10 1992-11-17
ANGELA JEAN MCCOLLUM
 Nominated Director 1992-11-10 1992-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY BROOKS SPORTS BARGAINS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
WILLIAM ANTHONY BROOKS OCEAN LEISURE LIMITED Director 2016-01-26 CURRENT 1981-03-12 Liquidation
WILLIAM ANTHONY BROOKS BROOKS ASSET MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
WILLIAM ANTHONY BROOKS EXIMUS CONSULTING LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
WILLIAM ANTHONY BROOKS RESINSPIRATIONS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
WILLIAM ANTHONY BROOKS INTERNATIONAL FUELS LIMITED Director 1995-03-09 CURRENT 1995-03-03 Active
WILLIAM ANTHONY BROOKS EXIMUS CAPITAL LIMITED Director 1993-04-19 CURRENT 1993-04-14 Active
WILLIAM ANTHONY BROOKS BRANDENBURG SECURITIES LIMITED Director 1991-03-20 CURRENT 1991-03-18 Dissolved 2013-11-27
NAIMA PIYA MURAD SIDDIQI UNITED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND Director 2016-06-16 CURRENT 1994-01-07 Active - Proposal to Strike off
NAIMA PIYA MURAD SIDDIQI ENVENTURES LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
NAIMA PIYA MURAD SIDDIQI EXIMUS CAPITAL LIMITED Director 2010-12-13 CURRENT 1993-04-14 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
2024-10-25CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23CH01Director's details changed for Ms Naima Piya Murad Siddiqi on 2016-05-09
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-09CH01Director's details changed for Barbara Joan Brooks on 2015-10-28
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr William Anthony Brooks on 2014-06-30
2014-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM ANTHONY BROOKS on 2014-06-30
2014-06-30CH01Director's details changed for Mr William Anthony Brooks on 2014-06-30
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAIMA SIDDIQI
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 87 High Street London SW19 5EG
2013-03-28RES15CHANGE OF NAME 28/03/2013
2013-03-28CERTNMCompany name changed brandenburg registrars LIMITED\certificate issued on 28/03/13
2012-12-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-22AR0130/09/10 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-29AR0130/09/09 FULL LIST
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-05-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-21363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-16288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2005-12-05363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-04363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: ADMEL HOUSE 24 HIGH STREET LONDON SW19 5DX
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-11363bRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-12-11288aNEW SECRETARY APPOINTED
1998-12-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-18288bSECRETARY RESIGNED
1997-12-29363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-11363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-30363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-18363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/94
1993-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-21363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-07-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-02288NEW DIRECTOR APPOINTED
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 EXIMUS REGISTRARS 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 EXIMUS REGISTRARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXIMUS REGISTRARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 EXIMUS REGISTRARS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXIMUS REGISTRARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXIMUS REGISTRARS LIMITED
Trademarks
We have not found any records of EXIMUS REGISTRARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXIMUS REGISTRARS 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 EXIMUS REGISTRARS 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 EXIMUS REGISTRARS 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 EXIMUS REGISTRARS 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 EXIMUS REGISTRARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 4NG