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Home > England & Wales Companies > BRORN WINDOWS AND CONSERVATORIES LIMITED
Company Information for

BRORN WINDOWS AND CONSERVATORIES LIMITED

5 THE OLD PARSONAGE, REDCROFT, REDHILL, NORTH SOMERSET, BS40 5SL,
Company Registration Number
03037443
Private Limited Company
Liquidation

Company Overview

About Brorn Windows And Conservatories Ltd
BRORN WINDOWS AND CONSERVATORIES LIMITED was founded on 1995-03-24 and has its registered office in Redhill. The organisation's status is listed as "Liquidation". Brorn Windows And Conservatories Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRORN WINDOWS AND CONSERVATORIES LIMITED
 
Legal Registered Office
5 THE OLD PARSONAGE
REDCROFT
REDHILL
NORTH SOMERSET
BS40 5SL
Other companies in BS49
 
Previous Names
BRORN CONSERVATORIES AND WINDOWS LIMITED19/09/2002
BRORN CONSERVATORIES LIMITED05/09/2002
Filing Information
Company Number 03037443
Company ID Number 03037443
Date formed 1995-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
VAT Number /Sales tax ID GB741603163  
Last Datalog update: 2020-01-13 10:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRORN WINDOWS AND CONSERVATORIES LIMITED
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Company Officers of BRORN WINDOWS AND CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BRETT
Director 1995-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KATHLEEN WHEELER
Company Secretary 1995-03-24 2010-09-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1995-03-24 1995-03-24
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1995-03-24 1995-03-24

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
2020-01-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/19 FROM 2 High Street Congresbury North Somerset BS49 5JA
2019-03-08LIQ02Voluntary liquidation Statement of affairs
2019-02-05600Appointment of a voluntary liquidator
2019-02-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-18
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-04-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-21AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0124/03/16 ANNUAL RETURN FULL LIST
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28AR0124/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0124/03/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 ANNUAL RETURN FULL LIST
2011-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA WHEELER
2010-12-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Stephen Henry Brett on 2010-03-30
2009-05-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 24/03/09; full list of members
2008-05-12AA31/08/07 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-30363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-12363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-07363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-09-19CERTNMCOMPANY NAME CHANGED BRORN CONSERVATORIES AND WINDOWS LIMITED CERTIFICATE ISSUED ON 19/09/02
2002-09-05CERTNMCOMPANY NAME CHANGED BRORN CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 05/09/02
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: THE BUNGALOW MILL ROAD BARTON ST. DAVID SOMERTON,SOMERSET. TA11 6DF.
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-21363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-07-21225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-24363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-07363sRETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
1997-07-14363sRETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1997-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-12-30363sRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1995-06-05288NEW DIRECTOR APPOINTED
1995-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-05288NEW SECRETARY APPOINTED
1995-04-13288SECRETARY RESIGNED
1995-04-13288DIRECTOR RESIGNED
1995-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRORN WINDOWS AND CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-23
Appointmen2019-01-23
Fines / Sanctions
No fines or sanctions have been issued against BRORN WINDOWS AND CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRORN WINDOWS AND CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 BRORN WINDOWS AND CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2011-08-31 £ 2
Current Assets 2012-08-31 £ 27,420
Current Assets 2011-08-31 £ 10,164
Debtors 2012-08-31 £ 15,920
Debtors 2011-08-31 £ 1,275
Fixed Assets 2012-08-31 £ 1,861
Fixed Assets 2011-08-31 £ 2,481
Shareholder Funds 2012-08-31 £ -105,428
Shareholder Funds 2011-08-31 £ -102,935
Stocks Inventory 2012-08-31 £ 11,500
Stocks Inventory 2011-08-31 £ 8,889
Tangible Fixed Assets 2012-08-31 £ 1,861
Tangible Fixed Assets 2011-08-31 £ 2,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRORN WINDOWS AND CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRORN WINDOWS AND CONSERVATORIES LIMITED
Trademarks
We have not found any records of BRORN WINDOWS AND CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRORN WINDOWS AND CONSERVATORIES 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 (41100 - Development of building projects) as BRORN WINDOWS AND CONSERVATORIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRORN WINDOWS AND CONSERVATORIES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRORN WINDOWS AND CONSERVATORIES LIMITEDEvent Date2019-01-23
 
Initiating party Event TypeAppointmen
Defending partyBRORN WINDOWS AND CONSERVATORIES LIMITEDEvent Date2019-01-23
Name of Company: BRORN WINDOWS AND CONSERVATORIES LIMITED Company Number: 03037443 Nature of Business: Installation of windows and conservatories Previous Name of Company: Brorn Conservatories and Win…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRORN WINDOWS AND CONSERVATORIES 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 BRORN WINDOWS AND CONSERVATORIES 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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