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BRANDEN LODGE LIMITED

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

This company is commonly known as Branden Lodge Limited. The company was founded 28 years ago and was given the registration number 02907879. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANDEN LODGE LIMITED
Company Number:02907879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Secretary20 October 2011Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director20 October 2011Active
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD

Director07 March 2000Active
15, The Broadway, Penn Road, Beaconsfield, United Kingdom, HP9 2PD

Secretary07 March 2000Active
C/O Mondial PO BOX 88, Dhahran Airport, Saudi Arabia, FOREIGN

Secretary14 March 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 March 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 March 1994Active
Fl 23, 77 Robinson Road, Hong Kong,

Director14 March 1994Active
15, The Broadway, Penn Road, Beaconsfield, United Kingdom, HP9 2PD

Director07 March 2000Active
C/O Mondial PO BOX 88, Dhahran Airport, Saudi Arabia, FOREIGN

Director14 March 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 March 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

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

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Change person director company with change date.

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2015-04-23Officers

Change person secretary company with change date.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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