BRENDON HIGH WYCOMBE LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Brendon High Wycombe Ltd

BRENDON HIGH WYCOMBE LIMITED was founded on 2015-10-08 and has its registered office in Bagshot. The organisation's status is listed as "Active". Brendon High Wycombe 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

Legal Registered Office
Company Name
BRENDON HIGH WYCOMBE LIMITED

6 TANNERS YARD LONDON ROAD BAGSHOT GU19 5HD

Filing Information

Company Number		09814461
Company ID Number		09814461
Date formed		2015-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB462508787

Last Datalog update:	2025-01-05 11:32:57
Primary Source:	Companies House

Menu

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.

Company Officers of BRENDON HIGH WYCOMBE LIMITED

Current Directors

Officer	Role	Date Appointed
VITALIJ FARAFONOV	Director	2015-10-08
EGOR SHESTAKOV	Director	2015-10-08

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
2024-12-13		CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2024-07-30		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		Cancellation of shares. Statement of capital on 2023-10-24 GBP 50
2023-12-13		CESSATION OF VITALIJ FARAFANOV AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13		Change of details for Mr Egor Shestakov as a person with significant control on 2023-10-24
2023-12-13		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	CH01	Director's details changed for Mr Egor Shestakov on 2022-05-12
2022-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/22 FROM PO Box 6 6 Tanners Yard London Road Bagshot GU19 5HD England
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/21 FROM Azalea House Ravensdale Road Ascot Berkshire SL5 9HJ England
2021-09-17	PSC04	Change of details for Mr Egor Shestakov as a person with significant control on 2021-07-09
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-23	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VITALIJ FARAFONOV
2018-08-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-03-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098144610001
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/16 FROM 34 Westway Caterham CR3 5TP United Kingdom
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BRENDON HIGH WYCOMBE 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 BRENDON HIGH WYCOMBE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-23	Outstanding	EFG BANK SA

Filed Financial Reports

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BRENDON HIGH WYCOMBE LIMITED

Intangible Assets

Patents

We have not found any records of BRENDON HIGH WYCOMBE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRENDON HIGH WYCOMBE LIMITED

Trademarks

We have not found any records of BRENDON HIGH WYCOMBE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRENDON HIGH WYCOMBE 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 (41100 - Development of building projects) as BRENDON HIGH WYCOMBE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRENDON HIGH WYCOMBE 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 BRENDON HIGH WYCOMBE 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 BRENDON HIGH WYCOMBE 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.