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BRANDESTON PROPERTIES LIMITED

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

This company is commonly known as Brandeston Properties Limited. The company was founded 19 years ago and was given the registration number 05152267. The firm's registered office is in HAREFIELD. You can find them at Zone G Salamander Quay West, Park Lane, Harefield, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRANDESTON PROPERTIES LIMITED
Company Number:05152267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a, Shuttleworth Road, London, England, SW11 3DL

Secretary26 May 2010Active
103a, Shuttleworth Road, London, England, SW11 3DL

Director26 May 2010Active
19 Swievelands Road, Biggin Hill, Westerham, TN16 3QT

Director14 June 2004Active
Red House, The Street, Brandeston, IP13 7AB

Secretary14 June 2004Active
Red House, The Street, Brandeston, IP13 7AB

Director14 June 2004Active

People with Significant Control

Bjb Oakfield Properties Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:Zone G, Salamander Quay, Uxbridge, England, UB9 6NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type total exemption full.

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2021-02-12Officers

Change person secretary company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type unaudited abridged.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Officers

Change person director company with change date.

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2014-06-18Officers

Change person secretary company with change date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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