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Home > England & Wales Companies > SCHIAVI POLE BRETT LIMITED
Company Information for

SCHIAVI POLE BRETT LIMITED

15A WALM LANE, LONDON, NW2 5SJ,
Company Registration Number
04300054
Private Limited Company
Active

Company Overview

About Schiavi Pole Brett Ltd
SCHIAVI POLE BRETT LIMITED was founded on 2001-10-05 and has its registered office in London. The organisation's status is listed as "Active". Schiavi Pole Brett Limited is a Private Limited Company registered in UNITED KINGDOM 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
SCHIAVI POLE BRETT LIMITED
 
Legal Registered Office
15A WALM LANE
LONDON
NW2 5SJ
Other companies in NW10
 
Previous Names
SEABEE LIMITED07/06/2006
Filing Information
Company Number 04300054
Company ID Number 04300054
Date formed 2001-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/05/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB393768985  
Last Datalog update: 2025-03-05 05:34:26
Primary Source:Companies House
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Company Officers of SCHIAVI POLE BRETT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CALMAN BRETT
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CALMAN BRETT
 Company Secretary 2006-05-31 2011-02-28
PETER SCHIAVI
 Director 2006-05-31 2011-02-28
MUTTYAH MANICKAM WIMALENDRA
 Director 2006-05-31 2011-02-28
PAUL MICHAEL MCGUINNESS
 Company Secretary 2001-10-05 2006-05-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-10-05 2001-10-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-10-05 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES CALMAN BRETT BRADONVIEW PROPERTIES LIMITED Director 2011-12-19 CURRENT 1989-02-03 Active
CHARLES CALMAN BRETT SEABEE LIMITED Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2013-10-08

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
2025-02-13Previous accounting period extended from 31/05/24 TO 31/08/24
2024-11-21CESSATION OF CHARLES CALMAN BRETT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Change of details for Mr Charles Calman Brett as a person with significant control on 2023-01-01
2024-10-14Notification of Spb-Sa Holding Co Limited as a person with significant control on 2024-09-04
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-09-23DIRECTOR APPOINTED MR SANJEEVAN KULASINGAM
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-05-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-06-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-14CH01Director's details changed for Mr Charles Calman Brett on 2019-10-14
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-05-22DISS40Compulsory strike-off action has been discontinued
2018-05-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 409 High Road Willesden London NW10 2JN
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043000540004
2016-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0105/10/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0105/10/14 ANNUAL RETURN FULL LIST
2014-02-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-07AR0105/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0105/10/11 ANNUAL RETURN FULL LIST
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES BRETT
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHIAVI
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MUTTYAH WIMALENDRA
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0105/10/10 FULL LIST
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-16AR0105/10/09 FULL LIST
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-10-09363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-10-06363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-06-07CERTNMCOMPANY NAME CHANGED SEABEE LIMITED CERTIFICATE ISSUED ON 07/06/06
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288bSECRETARY RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 26 GROSVENOR STREET LONDON W1K 4QW
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-28363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-12-23363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-0888(2)RAD 05/10/01-05/10/01 £ SI 999@1=999 £ IC 1/1000
2001-10-22225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2001-10-18288bSECRETARY RESIGNED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-05NEWINCINCORPORATION 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 SCHIAVI POLE BRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against SCHIAVI POLE BRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-08 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2005-04-30 Outstanding WILTON & PARTNERS LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 40,417
Creditors Due After One Year 2012-05-31 £ 123,303
Creditors Due After One Year 2012-05-31 £ 123,303
Creditors Due After One Year 2011-05-31 £ 176,387
Creditors Due Within One Year 2013-05-31 £ 163,557
Creditors Due Within One Year 2012-05-31 £ 194,817
Creditors Due Within One Year 2012-05-31 £ 194,817
Creditors Due Within One Year 2011-05-31 £ 158,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SCHIAVI POLE BRETT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 1,261
Cash Bank In Hand 2012-05-31 £ 1,329
Cash Bank In Hand 2012-05-31 £ 1,329
Current Assets 2013-05-31 £ 190,287
Current Assets 2012-05-31 £ 207,452
Current Assets 2012-05-31 £ 207,452
Current Assets 2011-05-31 £ 204,201
Debtors 2013-05-31 £ 189,026
Debtors 2012-05-31 £ 206,123
Debtors 2012-05-31 £ 206,123
Debtors 2011-05-31 £ 204,127
Fixed Assets 2013-05-31 £ 227,946
Fixed Assets 2012-05-31 £ 270,419
Fixed Assets 2012-05-31 £ 270,419
Fixed Assets 2011-05-31 £ 322,037
Shareholder Funds 2013-05-31 £ 214,259
Shareholder Funds 2012-05-31 £ 159,751
Shareholder Funds 2012-05-31 £ 159,751
Shareholder Funds 2011-05-31 £ 191,721
Tangible Fixed Assets 2013-05-31 £ 24,753
Tangible Fixed Assets 2012-05-31 £ 18,986
Tangible Fixed Assets 2012-05-31 £ 18,986
Tangible Fixed Assets 2011-05-31 £ 22,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHIAVI POLE BRETT LIMITED registering or being granted any patents
Domain Names

SCHIAVI POLE BRETT LIMITED owns 1 domain names.

spbltd.co.uk  

Trademarks
We have not found any records of SCHIAVI POLE BRETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHIAVI POLE BRETT 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 SCHIAVI POLE BRETT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 SCHIAVI POLE BRETT 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySCHIAVI POLE BRETT LIMITEDEvent Date2011-07-08
In the High Court of Justice (Chancery Division) Companies Court case number 5964 A Petition to wind up the above-named Company, Registration Number 04300054, of 409 High Road, Willesden, London NW10 2JN , presented on 8 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1489855/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHIAVI POLE BRETT 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 SCHIAVI POLE BRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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