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BRANDAVALE PROPERTIES LIMITED

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

This company is commonly known as Brandavale Properties Limited. The company was founded 36 years ago and was given the registration number 02161103. The firm's registered office is in KENILWORTH. You can find them at 35 Fieldgate Lane, , Kenilworth, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANDAVALE PROPERTIES LIMITED
Company Number:02161103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Fieldgate Lane, Kenilworth, Warwickshire, England, CV8 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Secretary-Active
35 Fieldgate Lane, Kenilworth, CV8 1BT

Director-Active
56 Stoneleigh Avenue, Earlsdon, Coventry, CV5 6BZ

Director-Active
34 The Hamlet, Leek Wootton, Warwick, CV35 7QW

Director-Active

People with Significant Control

Mr Colin James Beale
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:15 Queens Road, Coventry, England, CV1 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gwendoline Faye Baxter
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:34 The Hamlet, Leek Wootton, Warwick, England, CV35 7QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-03-16Address

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

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2023-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-16Resolution

Resolution.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-11-03Address

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

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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