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Home > England & Wales Companies > BRIN JONES LIMITED
Company Information for

BRIN JONES LIMITED

The Old Bank The Triangle, Paulton, Bristol, BS39 7LE,
Company Registration Number
05307819
Private Limited Company
Active

Company Overview

About Brin Jones Ltd
BRIN JONES LIMITED was founded on 2004-12-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Brin Jones Limited is a Private Limited Company registered in 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
BRIN JONES LIMITED
 
Legal Registered Office
The Old Bank The Triangle
Paulton
Bristol
BS39 7LE
Other companies in BS39
 
Filing Information
Company Number 05307819
Company ID Number 05307819
Date formed 2004-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826377995  
Last Datalog update: 2024-12-10 09:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIN JONES LIMITED
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Company Officers of BRIN JONES LIMITED

Current Directors
Officer Role Date Appointed
MERRELL JONES
 Company Secretary 2016-03-31
MARK JONES
 Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PEREGRINE ACCOUNTANTS & BUSINESS ADVISERS LIMITED
 Company Secretary 2010-07-09 2016-03-31
MARGARET JONES
 Company Secretary 2004-12-08 2010-07-09
BRINLEY JONES
 Director 2004-12-08 2010-07-09
MARGARET JONES
 Director 2004-12-08 2010-07-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-12-08 2004-12-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-12-08 2004-12-08

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
2024-08-0129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-08-31Change of details for Mr Mark Jones as a person with significant control on 2022-12-16
2023-08-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-10-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-08-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 418
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONES
2017-09-25AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04SH08Change of share class name or designation
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 418
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-15TM02Termination of appointment of Peregrine Accountants & Business Advisers Limited on 2016-03-31
2016-12-15AP03Appointment of Mrs Merrell Jones as company secretary on 2016-03-31
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 418
2015-12-21AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 418
2015-01-02AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 418
2014-01-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29SH0128/02/10 STATEMENT OF CAPITAL GBP 418
2011-01-05AR0108/12/10 ANNUAL RETURN FULL LIST
2010-11-04AP04Appointment of corporate company secretary Peregrine Accountants & Business Advisers Limited
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRINLEY JONES
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY MARGARET JONES
2010-11-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-08AR0108/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 08/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 08/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY JONES / 08/12/2009
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 7 CASTLE STREET BRIDGWATER TA6 3DT
2009-06-22AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET JONES / 23/04/2008
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / BRINLEY JONES / 23/04/2008
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-15363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-11363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-09-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30RES12VARYING SHARE RIGHTS AND NAMES
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-3088(2)RAD 14/02/05--------- £ SI 50@1=50 £ IC 100/150
2005-01-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bSECRETARY RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-1988(2)RAD 08/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRIN JONES 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 BRIN JONES 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 2005-09-15 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 162,661
Creditors Due Within One Year 2012-03-01 £ 219,387
Provisions For Liabilities Charges 2012-03-01 £ 10,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BRIN JONES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 418
Cash Bank In Hand 2012-03-01 £ 22,059
Current Assets 2012-03-01 £ 200,768
Debtors 2012-03-01 £ 168,485
Fixed Assets 2012-03-01 £ 345,812
Shareholder Funds 2012-03-01 £ 154,132
Stocks Inventory 2012-03-01 £ 10,224
Tangible Fixed Assets 2012-03-01 £ 45,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIN JONES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIN JONES LIMITED
Trademarks
We have not found any records of BRIN JONES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIN JONES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-02-12 GBP £675

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.

Outgoings
Business Rates/Property Tax
No properties were found where BRIN JONES 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 BRIN JONES 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 BRIN JONES 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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