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Company Information for SCOTT BROWNRIGG (CHISWICK) LIMITED
77 ENDELL STREET, LONDON, WC2H 9DZ,
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Company Registration Number
 05232004 Private Limited Company
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Company Overview
About Scott Brownrigg (chiswick) Ltd
SCOTT BROWNRIGG (CHISWICK) LIMITED was founded on 2004-09-15 and has its registered office in London. The organisation's status is listed as "Active". Scott Brownrigg (chiswick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SCOTT BROWNRIGG (CHISWICK) LIMITED | ||
| Legal Registered Office | ||
| 77 ENDELL STREET LONDON WC2H 9DZ Other companies in W4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05232004 | |
|---|---|---|
| Company ID Number | 05232004 | |
| Date formed | 2004-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 09:30:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT BROWNRIGG (CHISWICK) LIMITED
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Company Officers of SCOTT BROWNRIGG (CHISWICK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBYN DAWN THORNE |
||
ANDREW POSTINGS |
||
MICHAEL BRIAN WATKINS |
||
WYNDHAM WESTERDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC HILLS |
Director | ||
TOM BRUCE KIMBELL |
Director | ||
CHRISTOPHER PHILIP RICHARDS |
Director | ||
GEORGE EUGENE KELPIE |
Director | ||
HOWARD GARTH HUXLEY |
Director | ||
JOHN WILLIAM WASHINGTON |
Director | ||
CHARLES LAWRENCE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| AA01 | Previous accounting period extended from 31/07/20 TO 31/01/21 | |
| PSC05 | Change of details for Scott Brownrigg Group Limited as a person with significant control on 2019-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
| TM02 | Termination of appointment of Robyn Dawn Thorne on 2018-11-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN WATKINS | |
| AA01 | Previous accounting period shortened from 31/10/19 TO 31/07/19 | |
| PSC02 | Notification of Scott Brownrigg Group Limited as a person with significant control on 2018-11-21 | |
| PSC07 | CESSATION OF MICHAEL BRIAN WATKINS AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 10/11/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL OLLIFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Voysey House, Barley Mow Passage Chiswick London W4 4PN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 19400 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-05-29 GBP 19,400.00 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 19773 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 19,773.0 | |
| SH03 | Purchase of own shares | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 20146 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-01-29 GBP 20,146.0 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HILLS | |
| LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 20519 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-11-29 GBP 20,519.00 | |
| RES13 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BRUCE KIMBELL | |
| RES09 | Resolution of authority to purchase a number of shares | |
| LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 21673.5 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-11-23 GBP 21,673.50 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 17/09/17 STATEMENT OF CAPITAL;GBP 22673.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 22673.5 | |
| SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 22673.5 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-10-31 GBP 21,523.50 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 23286.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 23286.5 | |
| SH01 | 29/07/16 STATEMENT OF CAPITAL GBP 23286.5 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 21841.5 | |
| SH06 | 30/04/16 STATEMENT OF CAPITAL GBP 21841.5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 23898.5 | |
| SH06 | 31/10/15 STATEMENT OF CAPITAL GBP 23898.50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 15/09/15 FULL LIST | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 25955.5 | |
| SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 25955.5 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 25205.5 | |
| AR01 | 15/09/14 FULL LIST | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 25205.5 | |
| SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 25205.50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KELPIE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/13 FULL LIST | |
| SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 30005.5 | |
| RES13 | 12000 ORD @ £0.50 EACH 17/04/2013 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 30/04/13 STATEMENT OF CAPITAL GBP 28972.0 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUXLEY | |
| SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 34977 | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| SH06 | 21/08/12 STATEMENT OF CAPITAL GBP 33104 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 20/08/12 STATEMENT OF CAPITAL GBP 33000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 33300.0 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH02 | SUB-DIVISION 01/05/12 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/05/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WASHINGTON | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WESTERDALE / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WATKINS / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WASHINGTON / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RICHARDS / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POSTINGS / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BRUCE KIMBELL / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EUGENE KELPIE / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GARTH HUXLEY / 15/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HILLS / 15/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN DAWN THORNE / 15/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LAWRENCE | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANDREW POSTINGS | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to SCOTT BROWNRIGG (CHISWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SCOTT BROWNRIGG (CHISWICK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCOTT BROWNRIGG (CHISWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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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 SCOTT BROWNRIGG (CHISWICK) LIMITED
Intangible Assets
Patents
We have not found any records of SCOTT BROWNRIGG (CHISWICK) LIMITED registering or being granted any patents Domain Names
SCOTT BROWNRIGG (CHISWICK) LIMITED owns 1 domain names.
acanthuslw.co.uk
Income
Government Income
Government spend with SCOTT BROWNRIGG (CHISWICK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Haringey | |
|
Construction, Property and Fac Man |
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
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| The Mayor and Burgesses of the London Borough of Haringey | construction consultancy services | 2012/02/20 | |
Construction consultancy services. Architectural and related services. Advisory architectural services. Architectural design services. Architectural services for buildings. Architectural services for outdoor areas. Architectural services for building extensions. Architectural, engineering and planning services. Feasibility study, advisory service, analysis. Architectural, engineering and surveying services. Architectural and building-surveying services. Urban planning and landscape architectural services. Landscape architectural services. Building surveying services. Quantity surveying services. Mechanical and electrical engineering services. Structural engineering consultancy services. Heating engineering services for buildings. Engineering design services. Engineering design services for mechanical and electrical installations for buildings. Construction project management services. Health and safety consultancy services. Construction-site supervision services. Environmental issues consultancy services. Civil engineering consultancy services. The Council has identified a requirement in collaboration with other local authorities for various construction-related consultancy services professional disciplines. | |||
Outgoings
Business Rates/Property Tax
No properties were found where SCOTT BROWNRIGG (CHISWICK) 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 SCOTT BROWNRIGG (CHISWICK) 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 SCOTT BROWNRIGG (CHISWICK) 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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