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BRANTS PROPERTY COMPANY LIMITED

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

This company is commonly known as Brants Property Company Limited. The company was founded 60 years ago and was given the registration number 00773455. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRANTS PROPERTY COMPANY LIMITED
Company Number:00773455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Street, Edgware, United Kingdom, HA8 7LW

Corporate Secretary-Active
140 High Street, Edgware, HA8 7LW

Director-Active
120 High Street, Edgware, HA8 7EL

Director-Active
140 High Street, Edgware, HA8 7LW

Director-Active

People with Significant Control

Rosetrees Cio
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Russell House, 140 High Street, Edgware, England, HA8 7LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sam Harry Lewis Howard
Notified on:12 September 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Richard Alan Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Lee Robert Mesnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Clive Melvyn Winkler
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption full.

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