Brickendon Digital Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

Brickendon Digital Limited with Companies House Reg No. 05882176 has been in this business field for 18 years. This particular Private Limited Company can be found at 55 Loudoun Road, , London and its zip code is NW8 0DL. The company has operated under three names. Its initial name, Aduvo, was switched on 2010-12-08 to Spaarks. The current name, in use since 2017, is Brickendon Digital Limited. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The business most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-07-01.

There is a single managing director at the moment running this firm, specifically Christopher B. who has been doing the director's responsibilities since 2006-07-20. This firm had been directed by Catherine S. up until October 2016. Additionally another director, namely Stuart A. quit in 2011. Another limited company has been appointed as one of the secretaries of this company: Sd Company Secretaries Limited.

Previous company's names
Brickendon Digital Limited 2017-04-04
Spaarks Limited 2010-12-08
Aduvo Limited 2006-07-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	23 943	379 054	396 060	188 862

Balance Sheet
Cash Bank In Hand	23 099	395 122	495 710	262 808
Cash Bank On Hand				262 808	66 468	57 164	88 740	48 469	69 294	3 270	625
Current Assets	66 778	592 635	548 856	364 749	320 778	430 209	470 444	556 379	495 429	212 530	49 719
Debtors	43 679	197 513	53 146	101 941	254 310	373 045	381 704	507 910	426 135	209 260	49 094
Other Debtors				101 941	2 420	160	50				10
Property Plant Equipment				10 254	923	799	599	449	336	252
Tangible Fixed Assets	15 262	13 943	11 237	10 254
Net Assets Liabilities								427 444	376 251	18 105	11 719

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	23 843	378 954	395 960	188 762
Shareholder Funds	23 943	379 054	396 060	188 862

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				23 423	2 328	2 452	2 652	2 802	2 915	2 999
Amounts Owed To Group Undertakings							24 711	15 079	26 031	133 733
Average Number Employees During Period					5	1	1	1	1	1	1
Bank Borrowings Overdrafts					7				45 000	35 000	25 000
Creditors				186 141	63 085	48 608	96 989	129 384	50 000	35 000	25 000
Creditors Due Within One Year	58 097	227 524	164 033	186 141
Disposals Decrease In Depreciation Impairment Property Plant Equipment					23 617						2 999
Disposals Property Plant Equipment					30 426						3 251
Increase From Depreciation Charge For Year Property Plant Equipment					2 522	124	200	150	113	84
Net Current Assets Liabilities	8 681	365 111	384 823	178 608	257 693	381 601	373 455	426 995	425 915	52 853	36 719
Number Shares Allotted		12	5	5
Number Shares Issued Fully Paid					6	6	6	6	6	6	6
Other Creditors				85 478	19 843	12 507	2 500	70 543	3 000	3 000	3 000
Other Taxation Social Security Payable				69 036	25 838	19 755	20 225	42 452	40 328	12 944
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				33 677	3 251	3 251	3 251	3 251	3 251	3 251
Share Capital Allotted Called Up Paid	12	12	5	5
Tangible Fixed Assets Additions		3 329	1 040	2 434
Tangible Fixed Assets Cost Or Valuation	26 874	30 203	31 243	33 677
Tangible Fixed Assets Depreciation	11 612	16 260	20 006	23 423
Tangible Fixed Assets Depreciation Charged In Period		4 648	3 746	3 417
Total Assets Less Current Liabilities	23 943	379 054	396 060	188 862	258 616	382 400	374 054	427 444	426 251	53 105	36 719
Trade Creditors Trade Payables				31 627	17 397	16 346	49 553	1 310	155
Amounts Owed By Group Undertakings								507 910	415 635	209 260	49 084
Bank Borrowings									5 000	10 000	10 000
Trade Debtors Trade Receivables									10 500

Company staff

Christopher B.

Role: Director

Appointed: 07 October 2016

Latest update: 15 April 2024

Sd Company Secretaries Limited

Role: Corporate Secretary

Appointed: 20 July 2006

Address: Prince Albert Road, London, NW8 0DL, United Kingdom

Latest update: 15 April 2024

Catherine S.

Role: Director

Appointed: 19 December 2007

Resigned: 07 October 2016

Latest update: 15 April 2024

Stuart A.

Role: Director

Appointed: 19 December 2007

Resigned: 09 September 2011

Latest update: 15 April 2024

Sd Company Nominees Limited

Role: Corporate Director

Appointed: 20 July 2006

Resigned: 20 July 2006

Address: London, W1H 4EL

Latest update: 15 April 2024

Yash V.

Role: Director

Appointed: 20 July 2006

Resigned: 07 October 2016

Latest update: 15 April 2024

People with significant control

Christopher B. is the individual who controls this firm, owns over 3/4 of company shares.

Christopher B.

Notified on 7 October 2016

Nature of control:

over 3/4 of shares

Catherine S.

Notified on 6 April 2016

Ceased on 7 October 2016

Nature of control:

1/2 or less of shares

Yash V.

Notified on 6 April 2016

Ceased on 7 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 22 September 2015
Date Approval Accounts	22 September 2015

Brickendon Digital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher B.

Sd Company Secretaries Limited

Catherine S.

Stuart A.

Sd Company Nominees Limited

Yash V.

People with significant control

Christopher B.

Catherine S.

Yash V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

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HQ address,
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2015 - 2014