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Company Information for

BRINDLEY WILSON LIMITED

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
Company Registration Number
04769862
Private Limited Company
Active

Company Overview

About Brindley Wilson Ltd
BRINDLEY WILSON LIMITED was founded on 2003-05-19 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Brindley Wilson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRINDLEY WILSON LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04769862
Company ID Number 04769862
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 13:36:36
Primary Source:Companies House
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Company Officers of BRINDLEY WILSON LIMITED

Current Directors
Officer Role Date Appointed
TURNERS HILL REGISTRARS LTD
 Company Secretary 2003-05-23
MAURICE WILLIAM BRINDLEY
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-19 2003-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-19 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE WILLIAM BRINDLEY BRINDLEY EDUCATIONAL CONSULTANCY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
MAURICE WILLIAM BRINDLEY TURNERS HILL REGISTRARS LIMITED Director 2002-07-22 CURRENT 2002-07-18 Active
MAURICE WILLIAM BRINDLEY CASTLERAKE PROPERTIES LTD Director 1999-12-01 CURRENT 1999-05-10 Active
MAURICE WILLIAM BRINDLEY BRINDLEY MILLEN LIMITED Director 1994-10-21 CURRENT 1994-10-21 Active
MAURICE WILLIAM BRINDLEY ABINGTON ENTERPRISES LIMITED Director 1992-11-01 CURRENT 1991-09-24 Liquidation
MAURICE WILLIAM BRINDLEY CORNWELDER PROPERTIES LIMITED Director 1991-12-01 CURRENT 1988-12-01 Dissolved 2016-04-05

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
2024-04-29Unaudited abridged accounts made up to 2023-12-31
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-03-07Notification of Brindley Millen Ltd as a person with significant control on 2023-03-07
2023-03-07CESSATION OF MAURICE WILLIAM BRINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0119/05/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0119/05/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0119/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0119/05/11 ANNUAL RETURN FULL LIST
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH04SECRETARY'S DETAILS CHNAGED FOR TURNERS HILL REGISTRARS LIMITED on 2010-05-19
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 19/05/09; full list of members
2009-06-09287Registered office changed on 09/06/2009 from 167 turners hill cheshunt herts EN8 9BH
2008-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363aReturn made up to 19/05/08; full list of members
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-10225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-1488(2)RAD 23/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to BRINDLEY WILSON 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 WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WILSON LIMITED

Intangible Assets
Patents
We have not found any records of BRINDLEY WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRINDLEY WILSON LIMITED
Trademarks
We have not found any records of BRINDLEY WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRINDLEY WILSON 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 WILSON LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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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 BRINDLEY WILSON 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 WILSON 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 WILSON 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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    Other companies at postcode EN8 9BH