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Home > England & Wales Companies > BRB (RESIDUARY) LIMITED
Company Information for

BRB (RESIDUARY) LIMITED

LONDON, UNITED KINGDOM, WC2B,
Company Registration Number
04146505
Private Limited Company
Dissolved

Dissolved 2013-09-30

Company Overview

About Brb (residuary) Ltd
BRB (RESIDUARY) LIMITED was founded on 2001-01-24 and had its registered office in London. The company was dissolved on the 2013-09-30 and is no longer trading or active.

Key Data
Company Name
BRB (RESIDUARY) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 04146505
Date formed 2001-01-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2013-09-30
Type of accounts GROUP
Last Datalog update: 2015-06-02 12:27:26
Primary Source:Companies House
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Companies with same name BRB (RESIDUARY) LIMITED
The following companies were found which have the same name as BRB (RESIDUARY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRB (RESIDUARY) LIMITED 25 VICTORIA ROAD MABLETHORPE LN12 2AF Active Company formed on the 2004-06-17
BRB (RESIDUARY) LIMITED 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA Active - Proposal to Strike off Company formed on the 2014-10-09

Company Officers of BRB (RESIDUARY) LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES TREWIN
 Company Secretary 2001-03-30
TERENCE ANTHONY JENNER
 Director 2001-01-24
CEDRIC WILLIAM WINGROVE PIERCE
 Director 2001-11-28
GEORGE WILLIAM DOUGLAS SUTHERLAND
 Director 2003-01-16
PETER CHARLES TREWIN
 Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE OCONNOR
 Company Secretary 2012-08-02 2013-09-30
KATHERINE MAJELLA COYLE
 Company Secretary 2009-12-31 2012-08-02
JANET ELIZABETH SINCLAIR
 Company Secretary 2004-10-01 2009-12-31
JACQUELINE CHODAK
 Company Secretary 2002-08-08 2004-09-30
HEATHER JANE BONNEY
 Company Secretary 2001-03-30 2002-05-10
MARTIN FRANCIS MCGANN
 Director 2001-01-24 2002-03-01
DAVID ANTHONY REDFERN
 Director 2001-01-24 2001-09-29
RALPH ANTHONY PORTER
 Company Secretary 2001-01-24 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES TREWIN WHITTLES PROPERTIES LIVERPOOL LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2013-08-20

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
2013-10-03TM02APPOINTMENT TERMINATED, SECRETARY LOUISE OCONNOR
2013-09-30MISCDISSOLVED BY STATUTORY INSTRUMENT. 30/09/13. NO C/ORDER REQUIRED.
2013-09-30GAZ2DISSOLVED BY STATUTORY INSTRUMENT
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-15LATEST SOC15/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-15AR0124/01/13 FULL LIST
2012-08-02AP03SECRETARY APPOINTED LOUISE OCONNOR
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE COYLE
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-16AR0124/01/12 FULL LIST
2011-09-16OCS873 AND S1096 TO RECTIFY
2011-08-05Annotation
2011-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-18AR0124/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 18/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM DOUGLAS SUTHERLAND / 18/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM WINGROVE PIERCE / 04/05/2010
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JENNER / 04/05/2010
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 04/05/2010
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MAJELLA COYLE / 04/05/2010
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, WHITTLES HOUSE, 14 PENTONVILLE ROAD, LONDON, N1 9HF
2010-02-15AR0124/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM WINGROVE PIERCE / 15/02/2010
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY JANET SINCLAIR
2010-01-20AP03SECRETARY APPOINTED KATHERINE MAJELLA COYLE
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY JENNER / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM DOUGLAS SUTHERLAND / 02/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC WILLIAM WINGROVE PIERCE / 02/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES TREWIN / 02/10/2009
2009-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-24363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-08ELRESS252 DISP LAYING ACC 27/07/06
2006-08-08ELRESS366A DISP HOLDING AGM 27/07/06
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 55 VICTORIA STREET, LONDON, SW1H 0EU
2005-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-02-12363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-09363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-31288aNEW DIRECTOR APPOINTED
2002-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-03-05288bDIRECTOR RESIGNED
2002-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-14363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-05288aNEW DIRECTOR APPOINTED
2001-11-23288cSECRETARY'S PARTICULARS CHANGED
2001-11-23225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-10-03288bDIRECTOR RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to BRB (RESIDUARY) 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 BRB (RESIDUARY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRB (RESIDUARY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.378
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities

Intangible Assets
Patents
We have not found any records of BRB (RESIDUARY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRB (RESIDUARY) LIMITED
Trademarks
We have not found any records of BRB (RESIDUARY) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
TRANSFER 22
STANDARD SECURITY 6
RENT DEPOSIT DEED 6
TRANSFER OF WHOLE 4
LEGAL MORTGAGE 3
CONVEYANCE 3
TRANSFER OF LAND 2
TRANSFER DEED 2
LEGAL CHARGE 2
TRANSFER AND ASSIGNMENT 1

We have found 55 mortgage charges which are owed to BRB (RESIDUARY) LIMITED

Income
Government Income

Government spend with BRB (RESIDUARY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-05-02 GBP £33,375
Cumbria County Council 2013-04-22 GBP £15,054
Cumbria County Council 2013-04-22 GBP £15,019
Cumbria County Council 2013-04-22 GBP £18,857
Bristol City Council 2012-06-26 GBP £7,188 ASHTON VALE TO TEMPLE MEADS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts
Supplier Description Contract award date
Walker Construction (UK) Limited bridge construction work 2012/01/31 GBP 13,400,000

British Rail Board (Residuary) Limited 's Framework Contract for major, minor and emergency response works on BRB(R)’s assets.
May Gurney Limited bridge construction work 2012/01/31 GBP 13,400,000

British Rail Board (Residuary) Limited 's Framework Contract for major, minor and emergency response works on BRB(R)’s assets.
Hammond (esc) Limited bridge construction work 2012/01/31 GBP 13,400,000

British Rail Board (Residuary) Limited 's Framework Contract for major, minor and emergency response works on BRB(R)’s assets.
Jacobs Engineering UK Ltd bridge-design services 2012/03/06 EUR 3,000,000

Framework contract for Professional Services as required by BRB(R) for approximately 4 000 non-operational railway structures including bridges, viaducts, tunnels, retaining walls and culverts distributed throughout England, Scotland and Wales.
Raynesway Construction Limited bridge construction work 2012/01/31 GBP 13,400,000

British Rail Board (Residuary) Limited 's Framework Contract for major, minor and emergency response works on BRB(R)’s assets.
Outgoings
Business Rates/Property Tax
No properties were found where BRB (RESIDUARY) 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 BRB (RESIDUARY) 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 BRB (RESIDUARY) 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.
    Need more information?
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