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Home > England & Wales Companies > BRAND AND HOWES ENVIRONMENTAL LIMITED
Company Information for

BRAND AND HOWES ENVIRONMENTAL LIMITED

39B ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG,
Company Registration Number
05997743
Private Limited Company
Active

Company Overview

About Brand And Howes Environmental Ltd
BRAND AND HOWES ENVIRONMENTAL LIMITED was founded on 2006-11-14 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Brand And Howes Environmental Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRAND AND HOWES ENVIRONMENTAL LIMITED
 
Legal Registered Office
39B ROBJOHNS ROAD
CHELMSFORD
ESSEX
CM1 3AG
Other companies in CM77
 
Filing Information
Company Number 05997743
Company ID Number 05997743
Date formed 2006-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898968807  
Last Datalog update: 2024-07-06 00:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND AND HOWES ENVIRONMENTAL LIMITED
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Company Officers of BRAND AND HOWES ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
FORBES ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-02-10
SAMANTHA JANE WILSON
 Director 2011-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE WILSON
 Company Secretary 2006-11-14 2011-02-10
JACQUELINE WILSON
 Director 2008-01-22 2011-01-27
MARK WILSON
 Director 2006-11-14 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORBES ADMINISTRATION SERVICES LIMITED NUDDA LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
FORBES ADMINISTRATION SERVICES LIMITED PRELUDE TEAM LIMITED Company Secretary 2014-06-27 CURRENT 2014-06-27 Active
FORBES ADMINISTRATION SERVICES LIMITED NEXT DOOR CONSULTING LIMITED Company Secretary 2013-06-21 CURRENT 2002-07-16 Active
FORBES ADMINISTRATION SERVICES LIMITED FLITCH CONSULTANCY SERVICES LTD Company Secretary 2011-06-27 CURRENT 2011-06-27 Active - Proposal to Strike off
FORBES ADMINISTRATION SERVICES LIMITED ANARCHY TOWERS LIMITED Company Secretary 2011-03-03 CURRENT 2008-02-18 Dissolved 2013-09-28
FORBES ADMINISTRATION SERVICES LIMITED GPI TRADING LIMITED Company Secretary 2010-10-15 CURRENT 2002-10-24 Dissolved 2018-06-12
FORBES ADMINISTRATION SERVICES LIMITED GPI OPERATIONS LIMITED Company Secretary 2010-10-15 CURRENT 2006-04-28 Active
FORBES ADMINISTRATION SERVICES LIMITED M&WI LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Dissolved 2015-12-15
FORBES ADMINISTRATION SERVICES LIMITED PERRIN INTERIORS LTD Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
FORBES ADMINISTRATION SERVICES LIMITED WINGSPAN DESIGNS LTD Company Secretary 2009-12-23 CURRENT 2009-12-23 Active
FORBES ADMINISTRATION SERVICES LIMITED R D WINDOWS LTD Company Secretary 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-12-23
FORBES ADMINISTRATION SERVICES LIMITED JOHN GREEN PHYSIOTHERAPY LTD Company Secretary 2008-12-24 CURRENT 2008-12-24 Active
FORBES ADMINISTRATION SERVICES LIMITED WEALTH RETENTION LIMITED Company Secretary 2008-12-24 CURRENT 2008-12-24 Active
FORBES ADMINISTRATION SERVICES LIMITED CABOT DEVELOPMENTS LTD Company Secretary 2008-12-05 CURRENT 2008-12-05 Liquidation
FORBES ADMINISTRATION SERVICES LIMITED SEINE INVESTMENTS LTD Company Secretary 2008-12-05 CURRENT 2008-12-05 Liquidation
FORBES ADMINISTRATION SERVICES LIMITED ADMFLOORS LTD Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2017-09-05

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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28Change of details for Mrs Samantha Jane Wilson as a person with significant control on 2023-10-01
2024-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY WILSON
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-12-07AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Goodriches, Dusty Lane Tye Green Braintree Essex CM77 8HB
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0124/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH04SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LIMITED on 2014-11-02
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0102/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-27AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-07CH04SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LIMITED on 2011-11-02
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AP04Appointment of corporate company secretary Forbes Administration Services Limited
2011-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE WILSON
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WILSON
2011-01-27AP01DIRECTOR APPOINTED MRS SAMANTHA JANE WILSON
2010-11-08AR0103/11/10 FULL LIST
2009-11-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09AR0106/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILSON / 06/11/2009
2009-11-05AR0114/11/08 FULL LIST
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-26288aDIRECTOR APPOINTED JACKIE WILSON
2007-12-10363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-21225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07
2006-12-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1102542 Active Licenced property: LONGREEN CORDONS FARM HAULAGE DEPOT CRESSING BRAINTREE CRESSING GB CM77 8DL. Correspondance address: DUSTY LANE GOODRICHES TYE GREEN BRAINTREE TYE GREEN GB CM77 8HB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BRAND AND HOWES ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND AND HOWES ENVIRONMENTAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

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 BRAND AND HOWES ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of BRAND AND HOWES ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND AND HOWES ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of BRAND AND HOWES ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND AND HOWES ENVIRONMENTAL 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 (38320 - Recovery of sorted materials) as BRAND AND HOWES ENVIRONMENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND AND HOWES ENVIRONMENTAL 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 BRAND AND HOWES ENVIRONMENTAL 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 BRAND AND HOWES ENVIRONMENTAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM1 3AG