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Company Information for HOLBROOK MORAN LIMITED
1st Floor 283 Church Road, Redfield, Bristol, BS5 9HT,
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Company Registration Number
 05482051 Private Limited Company
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Company Overview
About Holbrook Moran Ltd
HOLBROOK MORAN LIMITED was founded on 2005-06-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Holbrook Moran 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 | |
|---|---|
| HOLBROOK MORAN LIMITED | |
| Legal Registered Office | |
| 1st Floor 283 Church Road Redfield Bristol BS5 9HT Other companies in BS30 | |
Filing Information
| Company Number | 05482051 | |
|---|---|---|
| Company ID Number | 05482051 | |
| Date formed | 2005-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2023-06-12 | |
| Return next due | 2024-06-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-11 08:33:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBROOK MORAN LIMITED
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Company Officers of HOLBROOK MORAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOBIE WILLIAM HOLBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
P B ACCOUNTANCY LIMITED |
Company Secretary | ||
SIMON JOHN MORAN |
Company Secretary | ||
SIMON JOHN MORAN |
Director | ||
ABC COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FEROX RACING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| HOLBROOK HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| BRISTOL PROPERTY LIVE LTD | Director | 2012-10-10 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
| CAFE GROUNDED LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Liquidation |
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 |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Rosedale House, Norman Road Warmley Bristol BS30 5JA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY P B ACCOUNTANCY LIMITED | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 15/06/07; full list of members | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
| 88(2)R | AD 16/06/05-16/06/05 £ SI 99@1=99 £ IC 50/149 | |
| 88(2)R | AD 16/06/05-16/06/05 £ SI 49@1=49 £ IC 1/50 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to HOLBROOK MORAN 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 HOLBROOK MORAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOLBROOK MORAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 152,610 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 153,109 |
| Creditors Due Within One Year | 2012-06-30 | £ 153,109 |
| Creditors Due Within One Year | 2011-06-30 | £ 145,491 |
Creditors and other liabilities
Filed Financial Reports
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 HOLBROOK MORAN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 7,487 |
| Cash Bank In Hand | 2012-06-30 | £ 13,372 |
| Cash Bank In Hand | 2012-06-30 | £ 13,372 |
| Cash Bank In Hand | 2011-06-30 | £ 5,994 |
| Current Assets | 2013-06-30 | £ 13,540 |
| Current Assets | 2012-06-30 | £ 16,653 |
| Current Assets | 2012-06-30 | £ 16,653 |
| Current Assets | 2011-06-30 | £ 9,275 |
| Debtors | 2013-06-30 | £ 6,053 |
| Debtors | 2012-06-30 | £ 3,281 |
| Debtors | 2012-06-30 | £ 3,281 |
| Debtors | 2011-06-30 | £ 3,281 |
| Fixed Assets | 2013-06-30 | £ 10,742 |
| Fixed Assets | 2012-06-30 | £ 13,197 |
| Fixed Assets | 2012-06-30 | £ 13,197 |
| Fixed Assets | 2011-06-30 | £ 15,162 |
| Tangible Fixed Assets | 2013-06-30 | £ 2,942 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,097 |
| Tangible Fixed Assets | 2012-06-30 | £ 4,097 |
| Tangible Fixed Assets | 2011-06-30 | £ 4,762 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HOLBROOK MORAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLBROOK MORAN LIMITED
Income
Government Income
Government spend with HOLBROOK MORAN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Gloucestershire Council | |
|
Other Supplies & Services |
| Bristol City Council | |
|
HOUSING SOLUTIONS |
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 HOLBROOK MORAN 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 HOLBROOK MORAN 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 HOLBROOK MORAN 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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