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BRANDONVILLE PROPERTIES LIMITED

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

This company is commonly known as Brandonville Properties Limited. The company was founded 31 years ago and was given the registration number 02797140. The firm's registered office is in LEICESTER. You can find them at The Paddocks St. Peters Road, Arnesby, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRANDONVILLE PROPERTIES LIMITED
Company Number:02797140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1993
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 Paddocks St. Peters Road, Arnesby, Leicester, LE8 5WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, St. Peters Road, Arnesby, Leicester, United Kingdom, LE8 5WJ

Director26 August 1993Active
The Surgery Main Street, Higham On The Hill, Nuneaton, CV13 6AH

Secretary26 August 1993Active
Edwards Centre, The Horsefair, Hinckley, LE10 0AN

Secretary21 January 1998Active
The Paddocks, St Peters Road, Arnesby, LE8 5WJ

Secretary26 February 2002Active
21 Church Road, Hartshill, Nuneaton, CV10 0LT

Secretary01 June 2004Active
Niamey North Road, The Reddings, Cheltenham, GL51 6RA

Secretary12 July 1993Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary08 March 1993Active
31 Bath Street, Cheltenham, GL50 1YA

Director12 July 1993Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director08 March 1993Active

People with Significant Control

Mr Herbert Alexander Borrell
Notified on:01 March 2017
Status:Active
Date of birth:June 1958
Nationality:British
Address:The Paddocks, St. Peters Road, Leicester, LE8 5WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Mortgage

Mortgage satisfy charge full.

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2014-07-15Mortgage

Mortgage satisfy charge full.

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2014-07-15Mortgage

Mortgage satisfy charge full.

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2014-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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