UKBizDB.co.uk

BRENARD PROPERTIES LIMITED

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

This company is commonly known as Brenard Properties Limited. The company was founded 52 years ago and was given the registration number 01036029. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRENARD PROPERTIES LIMITED
Company Number:01036029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Secretary20 July 2020Active
24, - 26, Aylesbury End, Beaconsfield, England, HP9 1LW

Director19 June 2013Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Director07 April 2021Active
Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

Director-Active
Cherry Trees, Whitby Road, Milford On Sea, SO41 0NE

Secretary16 July 1998Active
18 The Lilacs, Wokingham, RG41 4UT

Secretary18 May 2009Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Secretary28 March 2013Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Secretary14 January 2020Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Secretary17 August 2015Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Secretary27 November 2009Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS

Secretary-Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Director14 January 2020Active
94 Brunel Road, Maidenhead, SL6 2RT

Director-Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Director09 December 2003Active
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

Director06 October 1994Active

People with Significant Control

Sorbon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type small.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

Download
2020-10-19Accounts

Accounts with accounts type small.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Officers

Appoint person secretary company with name date.

Download
2020-07-20Officers

Termination secretary company with name termination date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-03Resolution

Resolution.

Download
2020-07-03Incorporation

Memorandum articles.

Download
2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-21Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.