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Company Information for

GEOMETRIC (BRAGGS LANE) LIMITED

432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX,

Company Registration Number

05630232

Private Limited Company

Active

Company Overview

About Geometric (braggs Lane) Ltd

GEOMETRIC (BRAGGS LANE) LIMITED was founded on 2005-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Geometric (braggs Lane) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GEOMETRIC (BRAGGS LANE) LIMITED

432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX Other companies in BS1

Filing Information

Company Number		05630232
Company ID Number		05630232
Date formed		2005-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2009
Account next due		31/01/2011
Latest return		20/11/2009
Return next due		18/12/2010
Type of accounts		FULL

Last Datalog update:	2023-08-06 11:19:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMETRIC (BRAGGS LANE) LIMITED

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Company Officers of GEOMETRIC (BRAGGS LANE) LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ELAINE MILTON	Company Secretary	2005-11-20
GEOFFREY MICHAEL MILTON	Director	2005-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN LEWIS MILTON	Director	2005-11-20	2012-01-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-11-20	2005-11-20
INSTANT COMPANIES LIMITED	Nominated Director	2005-11-20	2005-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE ELAINE MILTON	GEOMETRIC (SALISBURY ROAD) LIMITED	Company Secretary	2008-01-21	CURRENT	2008-01-21	Dissolved 2015-10-27
DIANE ELAINE MILTON	GEOMETRIC (CAR PARKS) LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2015-06-09
DIANE ELAINE MILTON	GEOMETRIC (TAURUS HOUSE) LIMITED	Company Secretary	2007-07-30	CURRENT	2007-07-30	Dissolved 2014-02-18
DIANE ELAINE MILTON	GEOMETRIC (LEICESTER ROAD) LIMITED	Company Secretary	2006-07-20	CURRENT	2006-07-20	Live but Receiver Manager on at least one charge
DIANE ELAINE MILTON	GEOMETRIC GROUP LIMITED	Company Secretary	2005-11-23	CURRENT	2005-11-23	Active
DIANE ELAINE MILTON	MILTON DEVELOPMENTS (BRISTOL) LIMITED	Company Secretary	1995-11-29	CURRENT	1995-11-29	Dissolved 2013-08-09
GEOFFREY MICHAEL MILTON	ELMCROSS PROJECTS LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
GEOFFREY MICHAEL MILTON	ELMCROSS PROJECTS LIMITED	Director	2015-02-03	CURRENT	2015-02-03	Dissolved 2016-05-24
GEOFFREY MICHAEL MILTON	WHITCHURCH PROJECTS LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Dissolved 2016-11-15
GEOFFREY MICHAEL MILTON	SELFBUILD PLOTS UK LIMITED	Director	2013-04-15	CURRENT	2011-10-19	Dissolved 2015-11-17
GEOFFREY MICHAEL MILTON	GEOMETRIC BLU LIMITED	Director	2013-04-09	CURRENT	2010-08-02	Dissolved 2014-12-23
GEOFFREY MICHAEL MILTON	BLUPOST LIMITED	Director	2013-04-09	CURRENT	2012-11-13	Dissolved 2015-02-24
GEOFFREY MICHAEL MILTON	POSTAVON LIMITED	Director	2013-04-09	CURRENT	2012-11-14	Dissolved 2015-02-24
GEOFFREY MICHAEL MILTON	GEOMETRIC ONLINE SERVICES LIMITED	Director	2013-04-09	CURRENT	2010-08-02	Dissolved 2015-09-15
GEOFFREY MICHAEL MILTON	FRENCHAY PROJECT LIMITED	Director	2013-04-09	CURRENT	2010-08-17	Dissolved 2015-11-17
GEOFFREY MICHAEL MILTON	CHURCH LANE PROJECT LIMITED	Director	2013-04-09	CURRENT	2010-08-17	Active
GEOFFREY MICHAEL MILTON	GEOMETRIC (SALISBURY ROAD) LIMITED	Director	2008-01-21	CURRENT	2008-01-21	Dissolved 2015-10-27
GEOFFREY MICHAEL MILTON	GEOMETRIC (CAR PARKS) LIMITED	Director	2008-01-16	CURRENT	2008-01-16	Dissolved 2015-06-09
GEOFFREY MICHAEL MILTON	GEOMETRIC APARTMENTS LIMITED	Director	2007-12-05	CURRENT	2007-11-29	Dissolved 2015-04-14
GEOFFREY MICHAEL MILTON	GEOMETRIC (TAURUS HOUSE) LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Dissolved 2014-02-18
GEOFFREY MICHAEL MILTON	GEOMETRIC (LEICESTER ROAD) LIMITED	Director	2006-07-20	CURRENT	2006-07-20	Live but Receiver Manager on at least one charge
GEOFFREY MICHAEL MILTON	GEOMETRIC GROUP LIMITED	Director	2005-11-23	CURRENT	2005-11-23	Active

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.

Date	Document Type	Document Description
2023-07-11		Restoration by order of the court
2018-03-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-14	DS01	APPLICATION FOR STRIKING-OFF
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT
2016-05-31	AC92	ORDER OF COURT - RESTORATION
2013-12-17	GAZ2	STRUCK OFF AND DISSOLVED
2013-09-03	GAZ1	FIRST GAZETTE
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILTON
2012-04-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-20	GAZ1	FIRST GAZETTE
2011-08-09	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2011-08-09	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-10-12	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-08-10	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-05-11	GAZ1	FIRST GAZETTE
2010-02-03	LATEST SOC	03/02/10 STATEMENT OF CAPITAL;GBP 1
2010-02-03	AR01	20/11/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEWIS MILTON / 20/11/2009
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL MILTON / 20/11/2009
2009-07-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-12	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-10	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-07-16	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2007-01-02	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288b	SECRETARY RESIGNED
2005-11-20	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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GEOMETRIC (BRAGGS LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-09-03
Proposal to Strike Off	2012-03-20
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against GEOMETRIC (BRAGGS LANE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-05-07	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2008-05-03	Outstanding	CLYDESDALE BANK PLC
MORTGAGE DEBENTURE	2006-02-24	Satisfied	CLOSE BROTHERS LIMITED

Intangible Assets

Patents

We have not found any records of GEOMETRIC (BRAGGS LANE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOMETRIC (BRAGGS LANE) LIMITED

Trademarks

We have not found any records of GEOMETRIC (BRAGGS LANE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOMETRIC (BRAGGS LANE) 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 (68100 - Buying and selling of own real estate) as GEOMETRIC (BRAGGS LANE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEOMETRIC (BRAGGS LANE) 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 Type	Proposal to Strike Off
Defending party	GEOMETRIC (BRAGGS LANE) LIMITED	Event Date	2013-09-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	GEOMETRIC (BRAGGS LANE) LIMITED	Event Date	2012-03-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	GEOMETRIC (BRAGGS LANE) LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOMETRIC (BRAGGS LANE) 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 GEOMETRIC (BRAGGS LANE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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