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Home > England & Wales Companies > BRINDLEY GOLDSTEIN LIMITED
Company Information for

BRINDLEY GOLDSTEIN LIMITED

103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
Company Registration Number
03929796
Private Limited Company
Active

Company Overview

About Brindley Goldstein Ltd
BRINDLEY GOLDSTEIN LIMITED was founded on 2000-02-21 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Brindley Goldstein Limited is a Private Limited Company registered in 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
Company Name
BRINDLEY GOLDSTEIN LIMITED
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
Other companies in EN8
 
Filing Information
Company Number 03929796
Company ID Number 03929796
Date formed 2000-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439926604  
Last Datalog update: 2024-03-06 12:25:48
Primary Source:Companies House
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Company Officers of BRINDLEY GOLDSTEIN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRI GOLDSTEIN
 Director 2000-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL SIMONE GOLDSTEIN
 Company Secretary 2000-02-29 2011-03-08
QA REGISTRARS LIMITED
 Nominated Secretary 2000-02-21 2000-02-28
QA NOMINEES LIMITED
 Nominated Director 2000-02-21 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRI GOLDSTEIN SIMPL ACCOUNTANTS AND BUSINESS ADVISORY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
CHARLES HENRI GOLDSTEIN ELSTREE FILM STUDIOS LIMITED Director 2007-04-18 CURRENT 2003-11-25 Active
CHARLES HENRI GOLDSTEIN METROPOLITAN ASSOCIATES LTD Director 2006-11-06 CURRENT 2003-04-15 Dissolved 2015-11-24

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
2024-03-02CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Appointment of Mrs Gail Simone Goldstein as company secretary on 2023-02-08
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-21Change of details for Mrs Gail Simone Goldstein as a person with significant control on 2016-04-06
2023-01-05Amended account full exemption
2023-01-05AAMDAmended account full exemption
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-21CH01Director's details changed for Mr Charles Henri Goldstein on 2022-02-21
2022-02-21PSC04Change of details for Mr Charles Henri Goldstein as a person with significant control on 2022-02-21
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06PSC04Change of details for Mrs Gail Simone Goldstein as a person with significant control on 2016-04-06
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-21PSC04Change of details for Mrs Gail Simone Goldstein as a person with significant control on 2021-02-21
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-25CH01Director's details changed for Mr Charles Henri Goldstein on 2019-02-14
2019-01-21AAMDAmended account full exemption
2018-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL SIMONE GOLDSTEIN
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 220
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 220
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 220
2015-05-01AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 220
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01MG01Particulars of a mortgage or charge / charge no: 1
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAIL GOLDSTEIN
2011-02-28AR0121/02/11 ANNUAL RETURN FULL LIST
2011-01-10SH0111/10/10 STATEMENT OF CAPITAL GBP 220
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11SH0111/10/10 STATEMENT OF CAPITAL GBP 200
2010-03-01AR0121/02/10 ANNUAL RETURN FULL LIST
2009-02-25363aReturn made up to 21/02/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23RES01ADOPT MEM AND ARTS 11/09/2008
2008-09-23RES13COMPANY BUSINESS 11/09/2008
2008-02-25363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-14363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-02-20363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-03-16225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-16SRES04NC INC ALREADY ADJUSTED 10/03/00
2000-03-16123£ NC 1000/2000 10/03/00
2000-03-16SRES12VARYING SHARE RIGHTS AND NAMES 10/03/00
2000-03-1688(2)RAD 10/03/00--------- £ SI 100@1=100 £ IC 100/200
2000-03-09SRES01ADOPT MEM AND ARTS 28/02/99
2000-03-09287REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288bSECRETARY RESIGNED
2000-03-0888(2)RAD 29/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-07288aNEW SECRETARY APPOINTED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-04CERTNMCOMPANY NAME CHANGED PREMIER STATUS LIMITED CERTIFICATE ISSUED ON 06/03/00
2000-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BRINDLEY GOLDSTEIN 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 BRINDLEY GOLDSTEIN LIMITED
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
DEBENTURE 2011-04-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRINDLEY GOLDSTEIN LIMITED

Intangible Assets
Patents
We have not found any records of BRINDLEY GOLDSTEIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRINDLEY GOLDSTEIN LIMITED
Trademarks
We have not found any records of BRINDLEY GOLDSTEIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRINDLEY GOLDSTEIN 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 (69201 - Accounting and auditing activities) as BRINDLEY GOLDSTEIN LIMITED are:

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WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BRINDLEY GOLDSTEIN 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 BRINDLEY GOLDSTEIN 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 BRINDLEY GOLDSTEIN 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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