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Home > England & Wales Companies > BRASTED LODGE RESIDENTS LIMITED
Company Information for

BRASTED LODGE RESIDENTS LIMITED

FIRST FLOOR LEONARD HOUSE, 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ,
Company Registration Number
02936722
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brasted Lodge Residents Ltd
BRASTED LODGE RESIDENTS LIMITED was founded on 1994-06-08 and has its registered office in Bromley. The organisation's status is listed as "Active". Brasted Lodge Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BRASTED LODGE RESIDENTS LIMITED
 
Legal Registered Office
FIRST FLOOR LEONARD HOUSE
7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ
Other companies in BR3
 
Filing Information
Company Number 02936722
Company ID Number 02936722
Date formed 1994-06-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRASTED LODGE RESIDENTS LIMITED
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Company Officers of BRASTED LODGE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
PRIOR ESTATES LIMITED
 Company Secretary 2012-05-24
AUDREY CONSTANCE BURFORD
 Director 2007-02-24
SEZGIN KAYA
 Director 2011-06-24
BEVERLEY JANE MATTHEWS
 Director 1998-05-31
JOAN NEVILLE
 Director 2006-06-09
MARK RONALD PICKERING
 Director 2007-02-24
YOLANDA STEWART
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL HARRIS
 Director 2007-06-07 2017-12-19
SIMON PAUL HARRIS
 Company Secretary 2008-09-13 2012-05-24
BEVERLEY MATTHEWS
 Company Secretary 2000-09-18 2008-09-13
FREDERICK BLACKLEY
 Director 2007-06-18 2008-06-17
JULIA JOYCE FIGG
 Director 1994-06-08 2006-06-09
MICHAEL THOMAS LEAMAN
 Director 2001-03-17 2004-09-06
DEBORAH MICHELLE LISA BOND
 Company Secretary 1994-06-08 2000-09-18
ROSHEEN ELIZABETH HINGSTON
 Director 1994-06-08 1997-06-30
CAROL STELLA UNDERWOOD
 Director 1994-06-08 1996-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-08 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIOR ESTATES LIMITED RECTORY ROAD MANAGEMENT LIMITED Company Secretary 2018-03-01 CURRENT 1965-12-17 Active
PRIOR ESTATES LIMITED HOLMBURY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-15 CURRENT 1984-07-25 Active
PRIOR ESTATES LIMITED FOXWELL STREET MANAGEMENT LIMITED Company Secretary 2014-11-11 CURRENT 1990-07-19 Active
PRIOR ESTATES LIMITED TETCAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-15 CURRENT 1978-11-22 Active
PRIOR ESTATES LIMITED LENNOX AND RADNOR HOUSES RESIDENTS' ASSOCIATION LIMITED(THE) Company Secretary 2012-12-07 CURRENT 1966-12-28 Active
PRIOR ESTATES LIMITED RAWLINS COURT (ALBERMARLE ROAD) MANAGEMENT LIMITED Company Secretary 2012-06-01 CURRENT 1971-01-13 Active
PRIOR ESTATES LIMITED CERTAINPHASE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-05-20 CURRENT 1994-04-13 Active
PRIOR ESTATES LIMITED ZENITHGOLD LIMITED Company Secretary 2008-04-09 CURRENT 1981-10-23 Active
PRIOR ESTATES LIMITED RICHFIELD COURT (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-01 CURRENT 1989-10-04 Active
PRIOR ESTATES LIMITED SHABU HOUSE MANAGEMENT LIMITED Company Secretary 2007-07-18 CURRENT 1986-06-11 Active
PRIOR ESTATES LIMITED PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED Company Secretary 2005-09-26 CURRENT 1977-05-30 Active
PRIOR ESTATES LIMITED SOUTH WALK MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-01 CURRENT 1996-01-30 Active
PRIOR ESTATES LIMITED WILLOWCROFT RESIDENTS (BLACKHEATH) MANAGEMENT LIMITED Company Secretary 2005-02-01 CURRENT 1979-05-23 Active
PRIOR ESTATES LIMITED 147 KENNINGTON PARK ROAD (MANAGEMENT) LIMITED Company Secretary 2004-03-01 CURRENT 1986-09-22 Active
PRIOR ESTATES LIMITED DE MONTFORT LODGE LIMITED Company Secretary 2004-01-21 CURRENT 1981-09-28 Active
PRIOR ESTATES LIMITED 29TR LIMITED Company Secretary 2004-01-01 CURRENT 2003-07-24 Active
PRIOR ESTATES LIMITED CASELAW MANAGEMENT LIMITED Company Secretary 2003-07-24 CURRENT 2002-07-23 Active
PRIOR ESTATES LIMITED 89 LINDEN GARDENS LIMITED Company Secretary 2003-05-30 CURRENT 1998-10-01 Active
PRIOR ESTATES LIMITED 10 WINDMILL DRIVE LIMITED Company Secretary 2003-05-09 CURRENT 2002-04-17 Active
PRIOR ESTATES LIMITED PARK ROAD (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2003-03-25 CURRENT 1992-04-24 Active
PRIOR ESTATES LIMITED IMPERIAL COURT (BECKENHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-03-01 CURRENT 1998-03-12 Active
PRIOR ESTATES LIMITED RATEWORTHY RESIDENTS MANAGEMENT LIMITED Company Secretary 2002-11-01 CURRENT 1988-12-21 Active
PRIOR ESTATES LIMITED ASH COURT (BEACONSFIELD ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2002-03-26 CURRENT 1989-02-27 Active
PRIOR ESTATES LIMITED 19/24 ST. OLAF'S ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-11-09 CURRENT 1999-12-30 Active
PRIOR ESTATES LIMITED GARRATT GREEN NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2000-08-30 CURRENT 1993-06-07 Active
PRIOR ESTATES LIMITED LAWNS BLACKHEATH MANAGEMENT LIMITED(THE) Company Secretary 1999-06-02 CURRENT 1977-03-29 Active
PRIOR ESTATES LIMITED TINA COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1998-09-14 CURRENT 1993-05-25 Active
PRIOR ESTATES LIMITED ROYAL COURT (MOTTINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 1997-06-17 CURRENT 1993-05-07 Active
PRIOR ESTATES LIMITED BELLEVUE COURT (MANAGEMENT) LIMITED Company Secretary 1996-01-22 CURRENT 1983-11-08 Active
SEZGIN KAYA FM EXCELLENCE LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-02-04
MARK RONALD PICKERING VERETAM LTD Director 2016-05-01 CURRENT 2014-10-20 Active - Proposal to Strike off
MARK RONALD PICKERING CIO SQUARED LTD Director 2011-01-04 CURRENT 2011-01-04 Liquidation

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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR MARK RONALD PICKERING
2023-09-1224/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-14AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-09AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-09-03AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-07-09AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-25AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
2017-08-10AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-05AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-14CH04SECRETARY'S DETAILS CHNAGED FOR PRIOR ESTATES LIMITED on 2014-12-04
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM County House Fifth Floor 221-241 Beckenham Road Beckenham Kent BR3 4UF
2014-09-23AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-09AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-18AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HARRIS
2012-06-13AP04Appointment of corporate company secretary Prior Estates Limited
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/12 FROM Naval House 252a High Street Bromley Kent BR1 1PG
2011-09-21AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-01AP01DIRECTOR APPOINTED MS YOLANDA STEWART
2011-07-01AP01DIRECTOR APPOINTED MS SEZGIN KAYA
2010-09-23AA24/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0108/06/10 NO MEMBER LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PICKERING / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN NEVILLE / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MATTHEWS / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 08/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CONSTANCE BURFORD / 08/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MATTHEWS / 13/09/2008
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PICKERING / 13/09/2008
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN NEVILLE / 13/09/2008
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 13/09/2008
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CONSTANCE BURFORD / 13/09/2008
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON PAUL HARRIS / 13/09/2008
2009-07-13363aANNUAL RETURN MADE UP TO 08/06/09
2009-07-06AA24/12/08 TOTAL EXEMPTION FULL
2009-02-03288aSECRETARY APPOINTED SIMON PAUL HARRIS
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY MATTHEWS
2008-08-06AA24/12/07 TOTAL EXEMPTION FULL
2008-07-16363sANNUAL RETURN MADE UP TO 08/06/08
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK BLACKLEY
2007-12-06288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 1 BRASTED LODGE 20 PARK ROAD BECKENHAM KENT BR3 1QD
2007-07-19225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 24/12/07
2007-07-14363sANNUAL RETURN MADE UP TO 08/06/07
2007-07-14288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-14288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-19363sANNUAL RETURN MADE UP TO 08/06/06
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-04363sANNUAL RETURN MADE UP TO 08/06/05
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-14288bDIRECTOR RESIGNED
2004-06-16363sANNUAL RETURN MADE UP TO 08/06/04
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-27363sANNUAL RETURN MADE UP TO 08/06/03
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-20363sANNUAL RETURN MADE UP TO 08/06/02
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sANNUAL RETURN MADE UP TO 08/06/01
2001-05-14288aNEW DIRECTOR APPOINTED
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 6 BRASTED LODGE 20 PARK ROAD BECKENHAM KENT BR3 1QD
2001-04-30288bSECRETARY RESIGNED
2001-03-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRASTED LODGE RESIDENTS 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 BRASTED LODGE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRASTED LODGE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-12-24 £ 7,242
Creditors Due After One Year 2011-12-24 £ 7,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 BRASTED LODGE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-24 £ 6,941
Tangible Fixed Assets 2011-12-24 £ 6,941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRASTED LODGE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRASTED LODGE RESIDENTS LIMITED
Trademarks
We have not found any records of BRASTED LODGE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRASTED LODGE RESIDENTS 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 (68209 - Other letting and operating of own or leased real estate) as BRASTED LODGE RESIDENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRASTED LODGE RESIDENTS 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 BRASTED LODGE RESIDENTS 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 BRASTED LODGE RESIDENTS 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.
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