Active
Company Information for BREMGREEN PROPERTIES LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
|
Company Registration Number
03901894
Private Limited Company
Active |
Company Name | |
---|---|
BREMGREEN PROPERTIES LIMITED | |
Legal Registered Office | |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP Other companies in WD3 | |
Company Number | 03901894 | |
---|---|---|
Company ID Number | 03901894 | |
Date formed | 2000-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB769600208 |
Last Datalog update: | 2024-11-05 18:08:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER ADRIANUS JOHANNUS BLAKE |
||
PETER GERALD BLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CREAN |
Director | ||
ANDREW THOMAS KENNY |
Director | ||
PETER ADRIANUS JOHANNUS BLAKE |
Director | ||
PETER GERALD BLAKE |
Director | ||
PETER CREAN |
Director | ||
ANDREW THOMAS KENNY |
Director | ||
ANIL KUMAR MALHOTRA |
Director | ||
ANDREW THOMAS KENNY |
Company Secretary | ||
PETER CREAN |
Director | ||
ANDREW THOMAS KENNY |
Director | ||
JOHN DIGNAM |
Director | ||
IVOR FITZPATRICK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENNARD LIMITED | Director | 2014-05-20 | CURRENT | 2008-03-13 | Active | |
VENNARD LIMITED | Director | 2014-05-20 | CURRENT | 2008-03-13 | Active | |
COMPTON ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-01-18 | CURRENT | 2004-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Vennard Limited as a person with significant control on 2018-09-13 | |
PSC04 | Change of details for Mr Peter Adrianus Johannus Blake as a person with significant control on 2018-09-13 | |
CH01 | Director's details changed for Mr Peter Gerald Blake on 2018-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039018940007 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/17 FROM United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIANUS JOHANNUS BLAKE / 01/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 30/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIANUS JOHANNUS BLAKE / 30/09/2016 | |
AA01 | Current accounting period extended from 30/12/15 TO 31/12/15 | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/12/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIANUS JOHANNUS BLAKE / 10/09/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/15 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD BLAKE / 24/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIANUS JOHANNUS BLAKE / 24/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER CREAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 11 BEACH STREET DEAL KENT CT14 7AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | |
AP01 | DIRECTOR APPOINTED PETER ADRIANUS JOHANNUS BLAKE | |
AP01 | DIRECTOR APPOINTED MR PETER GERALD BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKE | |
AP01 | DIRECTOR APPOINTED PETER CREAN | |
AP01 | DIRECTOR APPOINTED ANDREW KENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/13 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 311 A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL MALHOTRA | |
AP01 | DIRECTOR APPOINTED PETER ADRIANUS JOHANNUS BLAKE | |
AP01 | DIRECTOR APPOINTED ANIL KUMAR MALHOTRA | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 06/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 332-336 HOLLOWAY ROAD LONDON N7 6NJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CREAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENNY | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KENNY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CREAN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD BLAKE / 04/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED PETER GERALD BLAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DIGNAM | |
288b | APPOINTMENT TERMINATED DIRECTOR IVOR FITZPATRICK | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 27 ADAM & EVE MEWS KENSINGTON LONDON W8 6WG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
Proposal to Strike Off | 2013-10-22 |
Proposal to Strike Off | 2012-01-31 |
Petitions to Wind Up (Companies) | 2011-07-14 |
Petitions to Wind Up (Companies) | 2009-11-09 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REALROLE LIMITED | ||
LEGAL CHARGE | Outstanding | REALROLE LIMITED | |
DEBENTURE | Outstanding | REALROLE LIMITED | |
LEGAL CHARGE | Outstanding | REALROLE LIMITED | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Outstanding | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due After One Year | 2012-02-01 | £ 1,619,651 |
---|---|---|
Creditors Due After One Year | 2011-02-01 | £ 1,960,579 |
Creditors Due Within One Year | 2012-02-01 | £ 5,500 |
Creditors Due Within One Year | 2011-02-01 | £ 10,858 |
Creditors and other liabilities
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 BREMGREEN PROPERTIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-02-01 | £ 100 |
Current Assets | 2012-02-01 | £ 2,268,054 |
Current Assets | 2011-02-01 | £ 2,623,330 |
Debtors | 2012-02-01 | £ 988,304 |
Debtors | 2011-02-01 | £ 1,140,580 |
Shareholder Funds | 2012-02-01 | £ 642,903 |
Shareholder Funds | 2011-02-01 | £ 651,893 |
Stocks Inventory | 2012-02-01 | £ 1,279,750 |
Stocks Inventory | 2011-02-01 | £ 1,482,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BREMGREEN PROPERTIES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BREMGREEN PROPERTIES LIMITED | Event Date | 2013-10-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BREMGREEN PROPERTIES LIMITED | Event Date | 2012-01-31 |
Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | BREMGREEN PROPERTIES LIMITED | Event Date | 2011-06-09 |
In the High Court of Justice, Chancery Division Companies Court case number 5036 A Petition to wind up the above named Company of 332-336 Holloway Road, London, N7 6NJ , presented on 09 June 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 26 July 2011. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE, Tel: 020 7242 8966, Ref: AJH/BREP030. . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BREMGREEN PROPERTIES LIMITED | Event Date | 2009-10-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 19363 A Petition to wind up the above-named Company Bremgreen Properties Limited, registered office 332-336 Holloway Road, London N7 6NJ , presented on 7 October 2009 by TURNERS CARPENTRY LIMITED , 74 Epple Bay Road, Birchington, Kent CT7 9EW , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 24 November 2009. The Petitioners Solicitor is Gardner Croft , 2 Castle Street, Canterbury, Kent CT1 2QH , DX5302 Canterbury. (Ref IDP/T2432/1.) : | |||
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. |