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Company Information for

BRANTOME LIMITED

FENCHURCH STREET, LONDON, EC3M,
Company Registration Number
05196272
Private Limited Company
Dissolved

Dissolved 2014-11-13

Company Overview

About Brantome Ltd
BRANTOME LIMITED was founded on 2004-08-03 and had its registered office in Fenchurch Street. The company was dissolved on the 2014-11-13 and is no longer trading or active.

Key Data
Company Name
BRANTOME LIMITED
 
Legal Registered Office
FENCHURCH STREET
LONDON
 
Filing Information
Company Number 05196272
Date formed 2004-08-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-11-13
Type of accounts DORMANT
Last Datalog update: 2015-05-04 21:02:04
Primary Source:Companies House
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Companies with same name BRANTOME LIMITED
The following companies were found which have the same name as BRANTOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANTOME 2 LIMITED 8 EMERALD STREET LONDON WC1N 3QA Dissolved Company formed on the 2013-10-25
BRANTOME 3 LIMITED 8 EMERALD STREET LONDON WC1N 3QA Active - Proposal to Strike off Company formed on the 2016-03-08
BRANTOME BUSINESS SERVICES LIMITED CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ Active Company formed on the 2013-08-13
BRANTOME FITNESS LLC California Unknown
BRANTOME HOLDINGS PTY LTD Active Company formed on the 2013-05-17
BRANTOME INVESTMENTS LIMITED Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU Live Company formed on the 2005-03-21
BRANTOME INVESTMENTS PTY. LTD. VIC 3437 Active Company formed on the 2001-06-01
BRANTOME PROPERTY MANAGEMENT LIMITED WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN Dissolved Company formed on the 2013-12-13
BRANTOME PTY. LTD. Active Company formed on the 1985-04-29
BRANTOME PTY. LTD. QLD 4350 Active Company formed on the 1990-06-22
BRANTOME PROPERTY LIMITED BRANTOME THE DRIVE DURHAM ROAD GATESHEAD NE9 5BL Active Company formed on the 2023-12-06
BRANTOME SUPER PTY LTD Active Company formed on the 2016-11-04

Company Officers of BRANTOME LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JEFFREY GREEN
 Company Secretary 2004-08-03
KEVIN JEFFREY GREEN
 Director 2004-08-03
DAVID WHARIN
 Director 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JEFFREY GREEN QD DESIGN LTD Company Secretary 2009-01-27 CURRENT 2009-01-27 Active
KEVIN JEFFREY GREEN HOUSE HK LIMITED Company Secretary 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-24
KEVIN JEFFREY GREEN QD HOLDINGS LIMITED Company Secretary 2004-09-21 CURRENT 2002-04-11 Dissolved 2014-04-01
KEVIN JEFFREY GREEN SEG RESEARCH LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Dissolved 2014-12-23
KEVIN JEFFREY GREEN SPECIALIST ASSET FINANCE LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
KEVIN JEFFREY GREEN PULTENEY HOMES LIMITED Director 2017-02-23 CURRENT 2017-02-23 Liquidation
KEVIN JEFFREY GREEN CUSTOM INSULATION LTD Director 2017-01-18 CURRENT 2015-10-19 Active
KEVIN JEFFREY GREEN APPROVED ACOUSTIC APPLICATIONS LIMITED Director 2015-07-08 CURRENT 2007-02-19 Dissolved 2018-08-04
KEVIN JEFFREY GREEN HODGSON & HODGSON GROUP LIMITED Director 2015-07-08 CURRENT 1981-07-15 Liquidation
KEVIN JEFFREY GREEN WROGEL MANAGEMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
KEVIN JEFFREY GREEN PULTENEY HOLDINGS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
KEVIN JEFFREY GREEN HOUSE HK LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-24
KEVIN JEFFREY GREEN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN L'ECURIE UK LIMITED Director 2018-08-08 CURRENT 2014-03-18 Active
DAVID WHARIN "OUR HOME IN BORDEAUX" UK LIMITED Director 2018-05-18 CURRENT 2012-01-13 Active
DAVID WHARIN SAINT SIMON HOTEL UK LTD Director 2018-01-22 CURRENT 2016-05-25 Active
DAVID WHARIN VILLA SAINT SIMON UK LTD Director 2018-01-22 CURRENT 2016-08-08 Active
DAVID WHARIN BRANTOME 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-04-04
DAVID WHARIN MAPLEHURST 28 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-03-22
DAVID WHARIN QD DESIGN LTD Director 2009-01-27 CURRENT 2009-01-27 Active
DAVID WHARIN HOUSE HK LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2014-06-24
DAVID WHARIN QD HOLDINGS LIMITED Director 2002-07-18 CURRENT 2002-04-11 Dissolved 2014-04-01
DAVID WHARIN QD LIMITED Director 1991-10-31 CURRENT 1981-01-21 Liquidation

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
2014-11-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 93 GREAT TITCHFIELD STREET LONDON W1W 6RP
2013-12-314.70DECLARATION OF SOLVENCY
2013-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-19LATEST SOC19/07/13 STATEMENT OF CAPITAL;GBP 156.73
2013-07-19AR0118/07/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0118/07/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-10AR0118/07/11 FULL LIST
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHARIN / 01/09/2010
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEFFREY GREEN / 10/08/2011
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-27AR0118/07/10 FULL LIST
2009-12-20AA31/03/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-15363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-1088(2)RAD 30/09/05--------- £ SI 156@.01=1 £ IC 155/156
2005-08-12363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-06-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-0788(2)RAD 30/03/05--------- £ SI 5517@.01=55 £ IC 100/155
2005-05-16225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-0488(2)RAD 07/09/04--------- £ SI 9900@.01=99 £ IC 1/100
2005-04-11RES13ART 2.2 N/A FOR 1 MONTH 30/03/05
2005-04-06122S-DIV 02/09/04
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRANTOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-05
Fines / Sanctions
No fines or sanctions have been issued against BRANTOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANTOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BRANTOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANTOME LIMITED
Trademarks
We have not found any records of BRANTOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANTOME 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 (70100 - Activities of head offices) as BRANTOME LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRANTOME 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 Event TypeFinal Meetings
Defending partyBRANTOME LIMITEDEvent Date2014-06-02
Notice is hereby given that a General Meeting of the members of Brantome Limited (In Liquidation) will be held at 11.00 am on 4 August 2014. The meeting will be held at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies to be used at the meeting should be lodged at The MacDonald Partnership Plc, 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 20 December 2013. Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD For further information please contact: Grace Nicholls on 020 3298 0830 or by email: grace_nicholls@tmp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANTOME 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 BRANTOME 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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