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Home > England & Wales Companies > BRENADS PROPERTIES (UK) LIMITED
Company Information for

BRENADS PROPERTIES (UK) LIMITED

43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT,
Company Registration Number
05556017
Private Limited Company
Active

Company Overview

About Brenads Properties (uk) Ltd
BRENADS PROPERTIES (UK) LIMITED was founded on 2005-09-07 and has its registered office in Chingford. The organisation's status is listed as "Active". Brenads Properties (uk) Limited is a Private Limited Company registered in ENGLAND 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
BRENADS PROPERTIES (UK) LIMITED
 
Legal Registered Office
43 MORNINGTON ROAD
CHINGFORD
LONDON
E4 7DT
Other companies in E4
 
Filing Information
Company Number 05556017
Company ID Number 05556017
Date formed 2005-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENADS PROPERTIES (UK) LIMITED
The accountancy firm based at this address is CREATIVE ACCOUNTING SERVICES LIMITED
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Company Officers of BRENADS PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETARIES LIMITED
 Company Secretary 2005-11-24
ADAM DRAPER
 Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-09-07 2005-09-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DRAPER SUBSTANTIA GLOBAL LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ADAM DRAPER SOUTH QUAY DECO LIMITED Director 2014-03-21 CURRENT 2001-01-10 Active
ADAM DRAPER SINCLAIR PROPERTIES (UK) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
ADAM DRAPER REGENCY PROPERTIES (UK) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ADAM DRAPER 21 ST FAITHS ROAD MANAGEMENT CO LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ADAM DRAPER ARCADIA PROPERTIES (UK) LIMITED Director 2006-05-15 CURRENT 2006-04-28 Active
ADAM DRAPER RA PROPERTIES (UK) LIMITED Director 2004-02-02 CURRENT 2003-07-29 Active
ADAM DRAPER DHA PROPERTIES LIMITED Director 1999-08-17 CURRENT 1999-08-13 Active
ADAM DRAPER DECO PROPERTIES LIMITED Director 1997-02-18 CURRENT 1997-02-13 Active
ADAM DRAPER D & R PROPERTIES LIMITED Director 1996-12-19 CURRENT 1996-12-11 Active
ADAM DRAPER H.A.H. PROPERTIES LTD Director 1996-07-26 CURRENT 1996-07-26 Active

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
2024-10-09CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-05-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETARIES LIMITED on 2019-07-03
2018-11-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-06CH01Director's details changed for Mr Adam Draper on 2018-04-06
2018-01-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 43 Mornington Road London E4 7DT
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19CH01Director's details changed for Mr Adam Draper on 2011-12-17
2011-10-06AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-26CH01Director's details changed for Mr Adam Draper on 2010-08-29
2011-06-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14CH01Director's details changed for Mr Adam Draper on 2011-02-28
2011-03-02CH01Director's details changed for Mr Adam Draper on 2011-02-15
2011-02-17CH01Director's details changed for Mr Adam Draper on 2011-02-01
2011-02-16CH01Director's details changed for Mr Adam Draper on 2011-02-01
2010-09-13AR0106/09/10 FULL LIST
2010-05-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-08AR0106/09/09 FULL LIST
2009-05-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-08-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20288aNEW SECRETARY APPOINTED
2005-09-07288bDIRECTOR RESIGNED
2005-09-07288bSECRETARY RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRENADS PROPERTIES (UK) 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 BRENADS PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-21 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 225,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRENADS PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,127
Current Assets 2011-10-01 £ 5,377
Debtors 2011-10-01 £ 1,250
Tangible Fixed Assets 2011-10-01 £ 228,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENADS PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENADS PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of BRENADS PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENADS PROPERTIES (UK) 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 BRENADS PROPERTIES (UK) LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 BRENADS PROPERTIES (UK) 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 BRENADS PROPERTIES (UK) 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 BRENADS PROPERTIES (UK) 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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