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Home > England & Wales Companies > BILL AND BRIAN LTD.
Company Information for

BILL AND BRIAN LTD.

LIVE RECOVERIES WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
03986327
Private Limited Company
Liquidation

Company Overview

About Bill And Brian Ltd.
BILL AND BRIAN LTD. was founded on 2000-05-05 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Bill And Brian Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BILL AND BRIAN LTD.
 
Legal Registered Office
LIVE RECOVERIES WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in WC2E
 
Filing Information
Company Number 03986327
Company ID Number 03986327
Date formed 2000-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/10/2018
Account next due 31/10/2020
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB756640119  
Last Datalog update: 2024-09-08 10:32:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL AND BRIAN LTD.
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Companies with same name BILL AND BRIAN LTD.
The following companies were found which have the same name as BILL AND BRIAN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILL AND BRIANS BARBERSHOP LIMITED LIABILITY COMPANY Pennsylvannia Unknown

Company Officers of BILL AND BRIAN LTD.

Current Directors
Officer Role Date Appointed
MAXWELL JONATHAN SCOTT
 Company Secretary 2000-09-14
BRIAN PETER STEIN
 Director 2000-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE CHARLES BRANDON CLARKE
 Director 2000-09-14 2003-11-28
MAXWELL JONATHAN SCOTT
 Director 2000-08-07 2000-09-30
DLC COMPANY SERVICES LIMITED
 Company Secretary 2000-08-07 2000-09-14
MAXWELL JONATHAN SCOTT
 Company Secretary 2000-05-12 2000-08-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-05-05 2000-05-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-05-05 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL JONATHAN SCOTT STICKY FINGERS RESTAURANT LIMITED Company Secretary 2001-08-05 CURRENT 2000-08-24 Active - Proposal to Strike off
MAXWELL JONATHAN SCOTT MAXWELLS RESTAURANTS LIMITED Company Secretary 2000-11-23 CURRENT 1972-01-18 Liquidation
MAXWELL JONATHAN SCOTT ATHERSTORE LIMITED Company Secretary 1999-09-07 CURRENT 1999-05-05 Dissolved 2015-05-19
MAXWELL JONATHAN SCOTT NYC BARS & RESTAURANTS LIMITED Company Secretary 1997-08-07 CURRENT 1996-09-16 Active - Proposal to Strike off
MAXWELL JONATHAN SCOTT MAXWELLS RESTAURANTS (1994) LIMITED Company Secretary 1993-12-17 CURRENT 1993-12-14 Active - Proposal to Strike off
MAXWELL JONATHAN SCOTT BRAHMS AND LISZT (WINE BARS) LIMITED Company Secretary 1991-10-14 CURRENT 1976-06-02 Active - Proposal to Strike off
BRIAN PETER STEIN GUARDS POLO CLUB HOLDINGS LIMITED Director 2015-04-25 CURRENT 2002-03-13 Active
BRIAN PETER STEIN JOE'S SOUTHERN KITCHEN LTD Director 2014-11-11 CURRENT 1998-02-20 Liquidation
BRIAN PETER STEIN GUANABARA LIMITED Director 2012-06-11 CURRENT 2007-06-01 Active - Proposal to Strike off
BRIAN PETER STEIN BEAUQUEST LIMITED Director 2012-03-20 CURRENT 2003-10-16 Liquidation
BRIAN PETER STEIN STICKY FINGERS RESTAURANT LIMITED Director 2000-09-13 CURRENT 2000-08-24 Active - Proposal to Strike off
BRIAN PETER STEIN NYC BARS & RESTAURANTS LIMITED Director 1996-09-16 CURRENT 1996-09-16 Active - Proposal to Strike off
BRIAN PETER STEIN MAXWELLS RESTAURANTS (1994) LIMITED Director 1993-12-17 CURRENT 1993-12-14 Active - Proposal to Strike off
BRIAN PETER STEIN MAXWELLS RESTAURANTS LIMITED Director 1991-10-14 CURRENT 1972-01-18 Liquidation
BRIAN PETER STEIN BRAHMS AND LISZT (WINE BARS) LIMITED Director 1991-10-14 CURRENT 1976-06-02 Active - Proposal to Strike off

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
2024-09-03Voluntary liquidation. Return of final meeting of creditors
2024-05-30Voluntary liquidation Statement of receipts and payments to 2024-03-22
2023-10-12Voluntary liquidation Statement of receipts and payments to 2023-03-22
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-22
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Ockwells Manor Ockwells Road Maidenhead SL6 3AB England
2021-04-09LIQ02Voluntary liquidation Statement of affairs
2021-04-09600Appointment of a voluntary liquidator
2021-04-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-23
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 22 Henrietta Street London WC2E 8nd
2021-02-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-15TM02Termination of appointment of Maxwell Jonathan Scott on 2019-10-15
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-10-23SH20Statement by Directors
2018-10-23SH19Statement of capital on 2018-10-23 GBP 5
2018-10-23CAP-SSSolvency Statement dated 04/10/18
2018-10-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1050000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 02/11/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1050000
2016-05-05AR0105/05/16 ANNUAL RETURN FULL LIST
2015-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 27/10/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1050000
2015-05-06AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/10/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1050000
2014-05-07AR0105/05/14 ANNUAL RETURN FULL LIST
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 29/10/12
2013-05-09AR0105/05/13 ANNUAL RETURN FULL LIST
2012-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-24AR0105/05/12 ANNUAL RETURN FULL LIST
2011-05-06AR0105/05/11 ANNUAL RETURN FULL LIST
2010-05-14AR0105/05/10 ANNUAL RETURN FULL LIST
2009-05-07363aReturn made up to 05/05/09; full list of members
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-08363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-11363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 01/11/05
2006-05-15363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-15288cSECRETARY'S PARTICULARS CHANGED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 9 KING STREET LONDON WC2E 8HN
2005-08-01AAFULL ACCOUNTS MADE UP TO 26/10/04
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-08-26AUDAUDITOR'S RESIGNATION
2004-07-27AAFULL ACCOUNTS MADE UP TO 29/10/03
2004-05-19363aRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2003-07-01AAFULL ACCOUNTS MADE UP TO 30/10/02
2003-06-18363aRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-30363aRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-04-23288bDIRECTOR RESIGNED
2001-10-08287REGISTERED OFFICE CHANGED ON 08/10/01 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 6AD
2001-06-1188(2)RAD 14/09/00--------- £ SI 1049998@1
2001-06-08363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-27225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02123£ NC 1000/110900 14/09/00
2000-10-02288bSECRETARY RESIGNED
2000-10-02SRES04NC INC ALREADY ADJUSTED 14/09/00
2000-10-02SRES01ADOPT ARTICLES 14/09/00
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW SECRETARY APPOINTED
2000-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09288bDIRECTOR RESIGNED
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: DEVONPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 2NL
2000-06-07CERTNMCOMPANY NAME CHANGED LEMINCROSS LIMITED CERTIFICATE ISSUED ON 08/06/00
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BILL AND BRIAN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-07
Appointmen2021-04-07
Meetings o2021-03-16
Fines / Sanctions
No fines or sanctions have been issued against BILL AND BRIAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILL AND BRIAN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-10-27
Annual Accounts
2013-10-28
Annual Accounts
2012-10-29
Annual Accounts
2011-10-31
Annual Accounts
2010-11-01
Annual Accounts
2009-11-02
Annual Accounts
2008-10-27
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-11-01
Annual Accounts
2004-10-26

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 BILL AND BRIAN LTD.

Intangible Assets
Patents
We have not found any records of BILL AND BRIAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BILL AND BRIAN LTD.
Trademarks
We have not found any records of BILL AND BRIAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL AND BRIAN 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 (56101 - Licensed restaurants) as BILL AND BRIAN LTD. are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BILL AND BRIAN 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBILL AND BRIAN LTDEvent Date2021-04-07
 
Initiating party Event TypeAppointmen
Defending partyBILL AND BRIAN LTDEvent Date2021-04-07
Company Number: 03986327 Name of Company: BILL AND BRIAN LTD Trading Name: Sticky Fingers Nature of Business: Licensed restaurants Registered office: c/o Live Recoveries, Wentworth House, 122 New Road…
 
Initiating party Event TypeMeetings o
Defending partyBILL AND BRIAN LTDEvent Date2021-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL AND BRIAN 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 BILL AND BRIAN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4QB