Company Information for BRANDESTON PROPERTIES LIMITED
ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ,
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Company Registration Number
05152267
Private Limited Company
Active |
Company Name | |
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BRANDESTON PROPERTIES LIMITED | |
Legal Registered Office | |
ZONE G SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ Other companies in UB9 | |
Company Number | 05152267 | |
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Company ID Number | 05152267 | |
Date formed | 2004-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:17:43 |
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Officer | Role | Date Appointed |
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SIMON HOLLAND-BROWN |
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SIMON PAUL HOLLAND-BROWN |
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SARAH ELIZABETH PRIOR |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS EDWARD HOLLAND-BROWN |
Company Secretary | ||
NICHOLAS EDWARD HOLLAND-BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BJB OAKFIELD PROPERTIES LIMITED | Director | 2010-05-26 | CURRENT | 2004-06-14 | Active | |
BJB OAKFIELD PROPERTIES LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON HOLLAND-BROWN on 2021-01-13 | |
CH01 | Director's details changed for Simon Paul Holland-Brown on 2021-01-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1475 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Paul Holland-Brown on 2014-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON HOLLAND-BROWN on 2014-01-14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Paul Holland-Brown on 2013-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON HOLLAND-BROWN on 2013-01-18 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM the Red House, the Street Brandeston Suffolk IP13 7AB | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Elizabeth Prior on 2010-06-14 | |
AP01 | DIRECTOR APPOINTED SIMON HOLLAND-BROWN | |
AP03 | SECRETARY APPOINTED SIMON HOLLAND-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLAND-BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLLAND-BROWN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 11/08/06 | |
ELRES | S366A DISP HOLDING AGM 11/08/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
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
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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 BRANDESTON PROPERTIES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,475 |
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Called Up Share Capital | 2012-06-30 | £ 1,475 |
Called Up Share Capital | 2012-06-30 | £ 1,475 |
Called Up Share Capital | 2011-06-30 | £ 1,475 |
Cash Bank In Hand | 2013-06-30 | £ 24,323 |
Cash Bank In Hand | 2012-06-30 | £ 28,587 |
Cash Bank In Hand | 2012-06-30 | £ 28,587 |
Cash Bank In Hand | 2011-06-30 | £ 31,002 |
Current Assets | 2013-06-30 | £ 25,359 |
Current Assets | 2012-06-30 | £ 34,196 |
Current Assets | 2012-06-30 | £ 34,196 |
Current Assets | 2011-06-30 | £ 31,352 |
Debtors | 2013-06-30 | £ 1,036 |
Debtors | 2012-06-30 | £ 5,609 |
Debtors | 2012-06-30 | £ 5,609 |
Debtors | 2011-06-30 | £ 350 |
Fixed Assets | 2013-06-30 | £ 382,175 |
Fixed Assets | 2012-06-30 | £ 382,175 |
Fixed Assets | 2012-06-30 | £ 382,175 |
Fixed Assets | 2011-06-30 | £ 382,175 |
Shareholder Funds | 2013-06-30 | £ 396,223 |
Shareholder Funds | 2012-06-30 | £ 407,341 |
Shareholder Funds | 2012-06-30 | £ 407,341 |
Shareholder Funds | 2011-06-30 | £ 405,509 |
Tangible Fixed Assets | 2013-06-30 | £ 382,175 |
Tangible Fixed Assets | 2012-06-30 | £ 382,175 |
Tangible Fixed Assets | 2012-06-30 | £ 382,175 |
Tangible Fixed Assets | 2011-06-30 | £ 382,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRANDESTON PROPERTIES LIMITED are:
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. |