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BRANGLEN PROPERTIES LIMITED

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

This company is commonly known as Branglen Properties Limited. The company was founded 50 years ago and was given the registration number 01117532. The firm's registered office is in BEDFORD. You can find them at 71 High Street, Great Barford, Bedford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRANGLEN PROPERTIES LIMITED
Company Number:01117532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71 High Street, Great Barford, Bedford, England, MK44 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, High Street, Great Barford, Bedford, England, MK44 3LF

Secretary21 November 2014Active
36 Ballinghall Close, Bedford, MK41 0AB

Director01 January 1998Active
71, High Street, Great Barford, Bedford, England, MK44 3LF

Director12 January 2018Active
5, Merton Road, Bedford, United Kingdom, MK40 3AF

Director13 July 2011Active
71, High Street, Great Barford, Bedford, England, MK44 3LF

Director28 September 2018Active
5 Merton Road, Bedford, MK40 3AF

Secretary13 July 2011Active
5c Merton Road, Bedford, MK40 3AF

Secretary11 February 1994Active
5a Merton Road, Bedford, MK40 3AF

Secretary01 April 2007Active
5d, Merton Road, Bedford, MK40 3AF

Secretary01 November 1997Active
71, High Street, Great Barford, Bedford, England, MK44 3LF

Secretary21 November 2014Active
5a Merton Road, Bedford, MK40 3AF

Secretary01 January 1993Active
5c Merton Road, Bedford, MK40 3AF

Secretary01 September 2001Active
5 Merton Road, Bedford, MK40 3AF

Secretary-Active
5c Merton Road, Bedford, MK40 3AF

Director-Active
Anglers Rest Ph, Clapham, Bedfordshire, MK41 7PJ

Director28 February 1995Active
5a Merton Road, Bedford, MK40 3AF

Director20 July 2001Active
5d Merton Road, Bedford, MK40 3AF

Director-Active
50 Merton Road, Bedford, MK40 3AF

Director04 March 2002Active
Buwitsacker 9, 1902 Amrastricum, Holland,

Director-Active
Flat E, 5 Merton Road, Bedford, MK40 3AF

Director10 December 1993Active
Lodge Farm, Little Staughton, Bedford, MK44 2TA

Director01 December 2003Active
5a Merton Road, Bedford, MK40 3AF

Director27 November 1998Active
5a Merton Road, Bedford, MK40 3AF

Director-Active
5c Merton Road, Bedford, MK40 3AF

Director01 November 1997Active
5b Merton Road, Bedford, MK40 3AF

Director28 June 2002Active

People with Significant Control

Miss Bethany Lauren Corby
Notified on:12 January 2018
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:71, High Street, Bedford, England, MK44 3LF
Nature of control:
  • Significant influence or control
Mrs Janet Susan Sawkins
Notified on:27 February 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:71, High Street, Bedford, England, MK44 3LF
Nature of control:
  • Significant influence or control
Mrs Jackie Rashida Ali
Notified on:27 February 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:71, High Street, Bedford, England, MK44 3LF
Nature of control:
  • Significant influence or control
Mr Timothy George Price
Notified on:27 February 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:71, High Street, Bedford, England, MK44 3LF
Nature of control:
  • Significant influence or control
Mr Stephen Ronald Harvey Lee
Notified on:27 February 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:71, High Street, Bedford, England, MK44 3LF
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Appoint person director company with name date.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Officers

Appoint person director company with name date.

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2018-01-30Officers

Termination director company with name termination date.

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2018-01-30Persons with significant control

Cessation of a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-09-03Address

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

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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