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Company Information for

BRNS MAINTENANCE LTD

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
11111170
Private Limited Company
Liquidation

Company Overview

About Brns Maintenance Ltd
BRNS MAINTENANCE LTD was founded on 2017-12-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Brns Maintenance Ltd is a Private Limited Company registered in 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
BRNS MAINTENANCE LTD
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
 
Previous Names
BGRS MAINTENANCE LTD15/08/2019
Filing Information
Company Number 11111170
Company ID Number 11111170
Date formed 2017-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 22/03/2022
Latest return 
Return next due 11/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 02:20:15
Primary Source:Companies House
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Company Officers of BRNS MAINTENANCE LTD

Current Directors
Officer Role Date Appointed
BERNARD SPITZ
Director 2017-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD SPITZ DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
BERNARD SPITZ DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
BERNARD SPITZ OSBORN HOUSE MANAGEMENT LIMITED Director 2018-05-02 CURRENT 2015-11-09 Active - Proposal to Strike off
BERNARD SPITZ TKY PROPERTY MANAGEMENT LTD Director 2018-02-08 CURRENT 2018-02-08 Active
BERNARD SPITZ BRNS GROUP LTD Director 2018-01-15 CURRENT 2018-01-15 Active
BERNARD SPITZ BRNS GROUP HOLDINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS GROUP PMS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS LETTINGS LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ BRNS GROUP REM LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
BERNARD SPITZ BRNS MANAGEMENT LTD Director 2017-12-14 CURRENT 2017-12-14 Liquidation
BERNARD SPITZ JMB ESTATES LTD Director 2017-08-22 CURRENT 2008-11-27 Active
BERNARD SPITZ TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
BERNARD SPITZ DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
BERNARD SPITZ MUSWELL H LIMITED Director 2016-11-02 CURRENT 2014-09-09 Active
BERNARD SPITZ MUSWELL HILL LTD Director 2016-10-19 CURRENT 2014-02-11 Active
BERNARD SPITZ DISCOVERY PARK DEVELOPMENT LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
BERNARD SPITZ DISCOVERY PARK ESTATES LTD Director 2016-08-26 CURRENT 2016-08-26 Active
BERNARD SPITZ BLUEBERRY TOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2017-10-31
BERNARD SPITZ GBS UK CONSTRUCTION LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
BERNARD SPITZ LONDON LINK ESTATES LTD Director 2015-03-09 CURRENT 2015-03-09 Active
BERNARD SPITZ LODGE ENTERPRISES LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-08-23
BERNARD SPITZ UPPER CLAPTON LIMITED Director 2013-11-24 CURRENT 2013-09-17 In Administration

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
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-07
2022-07-27LIQ02Voluntary liquidation Statement of affairs
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 149 Northwold Road London E5 8RL England
2022-07-21600Appointment of a voluntary liquidator
2022-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-08
2022-06-03DISS40Compulsory strike-off action has been discontinued
2022-06-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-27CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-22Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-22Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-22AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-30AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SPITZ
2020-01-08PSC09Withdrawal of a person with significant control statement on 2020-01-08
2019-12-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-15RES15CHANGE OF COMPANY NAME 15/08/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 115 Craven Park Road London N15 6BL England
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BRNS MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2022-07-29
Appointmen2022-07-15
Resolution2022-07-15
Meetings o2022-06-30
Fines / Sanctions
No fines or sanctions have been issued against BRNS MAINTENANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRNS MAINTENANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BRNS MAINTENANCE LTD

Intangible Assets
Patents
We have not found any records of BRNS MAINTENANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRNS MAINTENANCE LTD
Trademarks
We have not found any records of BRNS MAINTENANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRNS MAINTENANCE LTD. 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 (41201 - Construction of commercial buildings) as BRNS MAINTENANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRNS MAINTENANCE LTD 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 TypeMoratoria,
Defending partyBRNS MAINTENANCE LTDEvent Date2022-07-29
 
Initiating party Event TypeAppointmen
Defending partyBRNS MAINTENANCE LTDEvent Date2022-07-15
Name of Company: BRNS MAINTENANCE LTD Company Number: 11111170 Nature of Business: Construction of commercial & domestic buildings Previous Name of Company: BGRS Maintenance Ltd Registered office: Pea…
 
Initiating party Event TypeResolution
Defending partyBRNS MAINTENANCE LTDEvent Date2022-07-15
 
Initiating party Event TypeMeetings o
Defending partyBRNS MAINTENANCE LTDEvent Date2022-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRNS MAINTENANCE LTD 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 BRNS MAINTENANCE LTD 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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