UKBizDB.co.uk

BRAINSTORM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brainstorm Properties Limited. The company was founded 21 years ago and was given the registration number 04719153. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAINSTORM PROPERTIES LIMITED
Company Number:04719153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petty Platt ,, Vicarage Road, Yalding, Maidstone, England, ME18 6DS

Secretary03 April 2003Active
Petty Platt ,, Vicarage Road, Yalding, Maidstone, England, ME18 6DS

Director03 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mrs Hilary Jane White
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Petty Platt, Vicarage Road, Maidstone, England, ME18 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Mark White
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Petty Platt ,, Vicarage Road, Maidstone, England, ME18 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2022-01-18Mortgage

Mortgage satisfy charge full.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Accounts

Change account reference date company current shortened.

Download
2021-11-11Officers

Change person secretary company with change date.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-09-25Address

Change registered office address company with date old address new address.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-04-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.