Company Information for BRAVENDER PROPERTY LIMITED
BEACON WORKS BARMOOR LANE, SCALBY, SCARBOROUGH, YO13 0RB,
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Company Registration Number
07458081
Private Limited Company
Active |
Company Name | ||
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BRAVENDER PROPERTY LIMITED | ||
Legal Registered Office | ||
BEACON WORKS BARMOOR LANE SCALBY SCARBOROUGH YO13 0RB Other companies in YO13 | ||
Previous Names | ||
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Company Number | 07458081 | |
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Company ID Number | 07458081 | |
Date formed | 2010-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB321640147 |
Last Datalog update: | 2024-01-09 15:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JAMES DURRANT |
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SAMANTHA JANE BOOTHBY |
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BRIAN THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINGLANDS PROPERTY LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
THOMPSON HOMES (YORKSHIRE) LTD. | Director | 2018-04-11 | CURRENT | 1999-09-17 | Active | |
THOMPSON PROPERTY LTD | Director | 2018-04-11 | CURRENT | 2000-05-19 | Active | |
TL PROPERTY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
HILLGARTH PROPERTY LIMITED | Director | 2018-02-15 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
TL PROPERTY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
LINGLANDS PROPERTY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
FORESHORE DEVELOPMENTS LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
ELTOME APARTMENTS LIMITED | Director | 2006-10-28 | CURRENT | 2005-10-28 | Active | |
THOMPSON PROPERTY LTD | Director | 2000-05-19 | CURRENT | 2000-05-19 | Active | |
THOMPSON HOMES (YORKSHIRE) LTD. | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Beacon Works Barmoor Lane Scalby Scarborough North Yorkshire YO13 0PQ | ||
SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA JANE BOOTHBY on 2023-12-04 | ||
Director's details changed for Mr Brian Thompson on 2023-12-04 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074580810006 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074580810005 | |
MR05 | ||
AP03 | Appointment of Miss Samantha Jane Boothby as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Douglas James Durrant on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 14/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Thompson Property (Yorkshire) Holdings Limited as a person with significant control on 2021-03-29 | |
PSC07 | CESSATION OF BRIAN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE BOOTHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074580810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074580810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074580810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074580810005 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Thompson on 2016-11-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074580810004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074580810003 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2012 | |
CERTNM | COMPANY NAME CHANGED THOMPSON PROPERTY (FILEY) LIMITED CERTIFICATE ISSUED ON 20/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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 BRAVENDER PROPERTY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Scarborough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income
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. |