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Company Information for

BRASSETT 5 LTD

3RD FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
04514857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brassett 5 Ltd
BRASSETT 5 LTD was founded on 2002-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brassett 5 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRASSETT 5 LTD
 
Legal Registered Office
3RD FLOOR
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in GU9
 
Previous Names
BLUE LATITUDE LIMITED13/12/2018
Filing Information
Company Number 04514857
Company ID Number 04514857
Date formed 2002-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-09 08:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASSETT 5 LTD
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Company Officers of BRASSETT 5 LTD

Current Directors
Officer Role Date Appointed
ROBERT EDWARD BASSETT
 Director 2002-08-20
MARTIN RICHARD BRASS
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD BRASS
 Company Secretary 2006-09-13 2014-08-22
GEORGINA MYFANWY BASSETT
 Company Secretary 2002-08-20 2006-09-13
GEORGINA MYFANWY BASSETT
 Director 2002-08-20 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD BASSETT BLUE LATITUDE NETWORK LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active

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
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-26DS01Application to strike the company off the register
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2018-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-17CH01Director's details changed for Martin Richard Brass on 2018-10-17
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD BRASS
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD BASSETT
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-12-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR
2014-08-22CH01Director's details changed for Martin Richard Brass on 2014-08-22
2014-08-22TM02Termination of appointment of Martin Richard Brass on 2014-08-22
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-23AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BASSETT / 03/09/2012
2012-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD BRASS / 03/09/2012
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0120/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0120/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BASSETT / 20/08/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-05363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-17ELRESS386 DISP APP AUDS 28/07/03
2003-10-17ELRESS366A DISP HOLDING AGM 28/07/03
2003-08-28363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRASSETT 5 LTD 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 BRASSETT 5 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASSETT 5 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 2,036
Creditors Due Within One Year 2011-08-31 £ 2,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 BRASSETT 5 LTD

Intangible Assets
Patents
We have not found any records of BRASSETT 5 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRASSETT 5 LTD
Trademarks
We have not found any records of BRASSETT 5 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASSETT 5 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 (63990 - Other information service activities n.e.c.) as BRASSETT 5 LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BRASSETT 5 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRASSETT 5 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 BRASSETT 5 LTD 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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    Other companies at postcode EC1A 4HY