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BRAMBLING PROPERTIES LTD

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

This company is commonly known as Brambling Properties Ltd. The company was founded 4 years ago and was given the registration number 12375530. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 9 Oakwood Drive, , Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMBLING PROPERTIES LTD
Company Number:12375530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG

Director23 December 2019Active
9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG

Director23 December 2019Active

People with Significant Control

Rachel Victoria Barnes
Notified on:23 December 2019
Status:Active
Date of birth:June 1991
Nationality:English
Country of residence:England
Address:9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Andrew Stewart
Notified on:23 December 2019
Status:Active
Date of birth:January 1988
Nationality:Northern Irish
Country of residence:England
Address:9, Oakwood Drive, Newcastle Upon Tyne, England, NE13 9DG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

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

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Incorporation

Incorporation company.

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