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Home > England & Wales Companies > BRELMAYNE LIMITED
Company Information for

BRELMAYNE LIMITED

AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB,
Company Registration Number
06683247
Private Limited Company
Active

Company Overview

About Brelmayne Ltd
BRELMAYNE LIMITED was founded on 2008-08-28 and has its registered office in Walsall. The organisation's status is listed as "Active". Brelmayne Limited is a Private Limited Company registered in ENGLAND 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
BRELMAYNE LIMITED
 
Legal Registered Office
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
Other companies in WS8
 
Filing Information
Company Number 06683247
Company ID Number 06683247
Date formed 2008-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940450054  
Last Datalog update: 2024-04-06 20:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRELMAYNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDORRAN LIMITED   ATKINS FERRIE SERVICES LIMITED   BURROWS & LEWIS LIMITED   CHAPMAN NASH ACCOUNTANCY LIMITED   BK PLUS (SOLIHULL) LIMITED   RILEY & CO LIMITED
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Companies with same name BRELMAYNE LIMITED
The following companies were found which have the same name as BRELMAYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRELMAYNE HOLDINGS LIMITED AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 0RB Active Company formed on the 2014-04-07

Company Officers of BRELMAYNE LIMITED

Current Directors
Officer Role Date Appointed
STUART TIPTON
 Company Secretary 2008-08-28
MARTYN JOHN CLARE
 Director 2008-08-28
STUART TIPTON
 Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-08-28 2008-09-01
FORM 10 DIRECTORS FD LTD
 Director 2008-08-28 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN CLARE BRELMAYNE HOLDINGS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
STUART TIPTON BRELMAYNE HOLDINGS LIMITED Director 2014-04-07 CURRENT 2014-04-07 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.

DateDocument TypeDocument Description
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066832470002
2022-05-20AA01Previous accounting period extended from 31/10/21 TO 31/03/22
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066832470001
2022-03-17PSC02Notification of Bk Bidco 1 Limited as a person with significant control on 2022-03-14
2022-03-17PSC07CESSATION OF BRELMAYNE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN CLARE
2022-03-17TM02Termination of appointment of Stuart Tipton on 2022-03-14
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Unit 4B-5B Gatehouse Trading Estate Lichfield Road Brownhills Walsall West Midlands WS8 6JZ
2022-03-17AP01DIRECTOR APPOINTED MR ANDREW BRIAN LONG
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-06-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24RP04AR01Second filing of the annual return made up to 2014-08-28
2021-01-28RP04CS01
2021-01-27PSC02Notification of Brelmayne Holdings Limited as a person with significant control on 2016-04-06
2021-01-27PSC07CESSATION OF MARTYN JOHN CLARE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0128/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0128/08/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0128/08/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM 33a Pelsall Lane Rushall Walsall West Midlands WS4 1NA
2011-09-01AR0128/08/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TIPTON / 31/10/2009
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CLARE / 31/10/2009
2010-04-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 28/08/09; full list of members
2009-01-19225Accounting reference date extended from 31/03/2009 to 31/10/2009
2008-11-04288bAppointment terminated secretary form 10 secretaries fd LTD
2008-09-12225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-12288aDIRECTOR APPOINTED MARTYN JOHN CLARE
2008-09-12288aDIRECTOR AND SECRETARY APPOINTED STUART TIPTON
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 39A PELSALL LANE RUSHALL WALSALL WEST MIDLANDS WS4 1NA
2008-09-1288(2)Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRELMAYNE 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 BRELMAYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRELMAYNE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 BRELMAYNE LIMITED

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

Government spend with BRELMAYNE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2015-1 GBP £24,742 40000-REPAIRS,ALTERATIONS & MAINTENANCE-PREM
Walsall Metropolitan Borough Council 2014-12 GBP £28,846 73025-PROFESSIONAL SERVICES-PRIV CONTRACTOR & OTHER AGENCIES
Walsall Metropolitan Borough Council 2014-11 GBP £22,319 40000-REPAIRS,ALTERATIONS & MAINTENANCE-PREM
Walsall Metropolitan Borough Council 2014-9 GBP £34,770 60008-MAINTENANCE-FURNITURE & EQUIPMENT
Walsall Metropolitan Borough Council 2014-8 GBP £10,002 60008-MAINTENANCE-FURNITURE & EQUIPMENT
Walsall Metropolitan Borough Council 2014-7 GBP £42,049
Walsall Council 2014-6 GBP £14,526
Walsall Council 2014-5 GBP £9,915
Walsall Council 2014-4 GBP £12,023
Walsall Council 2014-3 GBP £35,666
Walsall Council 2014-2 GBP £15,790
Walsall Council 2014-1 GBP £15,600
Walsall Council 2013-12 GBP £12,996
Walsall Council 2013-11 GBP £20,414
Shropshire Council 2013-11 GBP £51 Supplies And Services-Equipt. Furn. & Materials
Walsall Council 2013-10 GBP £18,962
Walsall Council 2013-9 GBP £18,377
Shropshire Council 2013-9 GBP £36 Supplies And Services-Equipt. Furn. & Materials
Walsall Council 2013-8 GBP £9,241
Walsall Council 2013-7 GBP £3,233
Walsall Council 2013-6 GBP £14,378
Walsall Council 2013-5 GBP £26,425
Walsall Council 2013-4 GBP £9,785
Walsall Council 2013-3 GBP £25,556
Walsall Council 2013-2 GBP £14,898
Walsall Council 2013-1 GBP £23,472
Walsall Council 2012-12 GBP £11,102
Walsall Council 2012-11 GBP £5,803
Walsall Council 2012-10 GBP £19,160
Walsall Council 2012-9 GBP £19,530
Walsall Council 2012-8 GBP £11,357
Walsall Council 2012-7 GBP £4,073
Walsall Council 2012-6 GBP £33,930
Walsall Council 2012-5 GBP £11,733
Walsall Council 2012-4 GBP £40,910
Walsall Council 2012-3 GBP £27,811
Walsall Council 2012-2 GBP £15,898
Walsall Council 2012-1 GBP £20,317
Walsall Council 2011-12 GBP £78,520
Walsall Council 2011-11 GBP £16,648
Walsall Council 2011-10 GBP £9,205
Walsall Council 2011-9 GBP £54,533
Walsall Council 2011-8 GBP £14,631
Walsall Metropolitan Borough Council 2011-7 GBP £11,274 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-6 GBP £9,981 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-5 GBP £11,084 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-4 GBP £2,944 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-3 GBP £4,060 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-2 GBP £6,842 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2011-1 GBP £1,296 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2010-12 GBP £7,664 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2010-11 GBP £3,142 Electricians & Electrical Contractors
Walsall Metropolitan Borough Council 2010-10 GBP £2,885 Electricians & Electrical Contractors

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 BRELMAYNE 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 BRELMAYNE 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 BRELMAYNE 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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    Other companies at postcode WS9 0RB