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Company Information for

BRENT TAVERNS LIMITED

C/O A R INSOLVENCY, PO BOX 797 51 OAKWOOD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 9NE,
Company Registration Number
07302555
Private Limited Company
Liquidation

Company Overview

About Brent Taverns Ltd
BRENT TAVERNS LIMITED was founded on 2010-07-02 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Brent Taverns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRENT TAVERNS LIMITED
 
Legal Registered Office
C/O A R INSOLVENCY
PO BOX 797 51 OAKWOOD AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 9NE
Other companies in NW4
 
Filing Information
Company Number 07302555
Company ID Number 07302555
Date formed 2010-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 26/11/2016
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:29:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENT TAVERNS LIMITED
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Companies with same name BRENT TAVERNS LIMITED
The following companies were found which have the same name as BRENT TAVERNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENT TAVERNS LIMITED 6 The Rock, Cashel, Co Tipperary Dissolved Company formed on the 2006-06-27

Company Officers of BRENT TAVERNS LIMITED

Current Directors
Officer Role Date Appointed
CHAYA RUTH MAPPER
 Director 2010-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAYA RUTH MAPPER BENROSE LIMITED Director 2017-02-28 CURRENT 2017-02-07 Active
CHAYA RUTH MAPPER THREE DELTA MANAGEMENT LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
CHAYA RUTH MAPPER END GAME CAPITAL (SE OFFICES) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CHAYA RUTH MAPPER HIGHWAY HOUSING LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
CHAYA RUTH MAPPER WANDLE HOUSE LIMITED Director 2015-11-24 CURRENT 2015-08-13 Dissolved 2017-01-24
CHAYA RUTH MAPPER WANDLE VENTURES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
CHAYA RUTH MAPPER MC HOUSING LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
CHAYA RUTH MAPPER GATEWAY DISTRICT HOUSING LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
CHAYA RUTH MAPPER LONDON & CAPITAL HOUSING LIMITED Director 2010-02-22 CURRENT 2010-02-22 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
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-22
2016-05-034.70Declaration of solvency
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2016-04-224.70Declaration of solvency
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF
2016-04-06600Appointment of a voluntary liquidator
2016-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-23
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AA01Previous accounting period shortened from 27/02/13 TO 26/02/13
2013-11-26AA01Previous accounting period shortened from 28/02/13 TO 27/02/13
2013-07-12AR0102/07/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA01Current accounting period shortened from 31/07/11 TO 28/02/11
2011-09-23AR0102/07/11 ANNUAL RETURN FULL LIST
2011-04-08CH01Director's details changed for Mrs Chaya Ruth Mapper on 2011-02-21
2010-07-02NEWINCNew incorporation
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 BRENT TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-06
Resolutions for Winding-up2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against BRENT TAVERNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENT TAVERNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-02-28 £ 562,721
Creditors Due Within One Year 2012-02-29 £ 627,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 BRENT TAVERNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-29 £ 0
Cash Bank In Hand 2013-02-28 £ 4,042
Cash Bank In Hand 2012-02-29 £ 1,611
Current Assets 2013-02-28 £ 1,191,860
Current Assets 2012-02-29 £ 923,014
Debtors 2013-02-28 £ 460,783
Debtors 2012-02-29 £ 331,903
Shareholder Funds 2013-02-28 £ 629,542
Shareholder Funds 2012-02-29 £ 297,530
Stocks Inventory 2013-02-28 £ 727,035
Stocks Inventory 2012-02-29 £ 589,500
Tangible Fixed Assets 2013-02-28 £ 0
Tangible Fixed Assets 2012-02-29 £ 1,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENT TAVERNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT TAVERNS LIMITED
Trademarks
We have not found any records of BRENT TAVERNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENT TAVERNS 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 BRENT TAVERNS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for BRENT TAVERNS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises 1st Floor, Bridge House, Restmor Way, Hackbridge Road, Hackbridge, Surrey, SM6 7AH GBP £7,8882014-08-11
London Borough of Sutton Offices & Premises 2nd Floor, Bridge House, Restmor Way, Hackbridge Road, Hackbridge, Surrey, SM6 7AH GBP £7,1492014-08-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRENT TAVERNS LIMITEDEvent Date2016-03-23
Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Date of Appointment: 23 March 2016 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRENT TAVERNS LIMITEDEvent Date2016-03-23
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 23 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRENT TAVERNS LIMITEDEvent Date2016-03-23
Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : Further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENT TAVERNS 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 BRENT TAVERNS 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 WD6 9NE