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Company Information for

GUILLEMOT BROTHERS LIMITED

FLAT 3, 2 CRESSWELL GARDENS, LONDON, SW5 0BJ,
Company Registration Number
11845170
Private Limited Company
Active

Company Overview

About Guillemot Brothers Ltd
GUILLEMOT BROTHERS LIMITED was founded on 2013-05-13 and has its registered office in London. The organisation's status is listed as "Active". Guillemot Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GUILLEMOT BROTHERS LIMITED
 
Legal Registered Office
FLAT 3
2 CRESSWELL GARDENS
LONDON
SW5 0BJ
 
Filing Information
Company Number 11845170
Company ID Number 11845170
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 10/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB191752490  
Last Datalog update: 2024-06-06 00:00:26
Primary Source:Companies House
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Companies with same name GUILLEMOT BROTHERS LIMITED
The following companies were found which have the same name as GUILLEMOT BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUILLEMOT BROTHERS SE FLAT 3 2 CRESSWELL GARDENS LONDON SW5 0BJ Active Company formed on the 2013-05-13
GUILLEMOT BROTHERS SAS 2 RUE DU CHÊNE HÉLEUC CARENTOIR 56910 Active Company formed on the 2022-11-17
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
2023-08-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-05-24CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-20Amended group accounts made up to 2021-03-31
2022-09-13RES01ADOPT ARTICLES 13/09/22
2022-09-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-08Change of share class name or designation
2022-09-08Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-08Memorandum articles filed
2022-09-08MEM/ARTSARTICLES OF ASSOCIATION
2022-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-08SH08Change of share class name or designation
2022-09-07Particulars of variation of rights attached to shares
2022-09-07SH10Particulars of variation of rights attached to shares
2022-09-0606/09/22 STATEMENT OF CAPITAL GBP 34471180.9
2022-09-06SH0106/09/22 STATEMENT OF CAPITAL GBP 34471180.9
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 118451700005
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 118451700004
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 118451700003
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 118451700002
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 118451700001
2019-06-06AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-28SH06Cancellation of shares. Statement of capital on 2019-04-02 GBP 28,953,289.3
2019-05-28SH03Purchase of own shares
2019-03-22CERT10Certificate of re-registration from Public Limited Company to Private
2019-03-22MARRe-registration of memorandum and articles of association
2019-03-22RES02Resolutions passed:
  • Resolution of re-registration
2019-03-22RR02Re-registration from a public company to a private limited company
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUILLEMOT BROTHERS 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 GUILLEMOT BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUILLEMOT BROTHERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GUILLEMOT BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILLEMOT BROTHERS LIMITED
Trademarks
We have not found any records of GUILLEMOT BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILLEMOT BROTHERS 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 (70100 - Activities of head offices) as GUILLEMOT BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILLEMOT BROTHERS 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 GUILLEMOT BROTHERS 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 GUILLEMOT BROTHERS 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 SW5 0BJ