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BRENSHAW PROPERTIES LIMITED

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

This company is commonly known as Brenshaw Properties Limited. The company was founded 3 years ago and was given the registration number SC669356. The firm's registered office is in GLASGOW. You can find them at 6 Meadow Close, East Kilbride, Glasgow, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRENSHAW PROPERTIES LIMITED
Company Number:SC669356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Meadow Close, East Kilbride, Glasgow, Lanarkshire, Scotland, G75 9LT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Meadow Close, East Kilbride, Glasgow, Scotland, G75 9LT

Director30 July 2020Active

People with Significant Control

Brendon Andrade
Notified on:30 July 2020
Status:Active
Date of birth:January 1986
Nationality:Portuguese
Country of residence:United Kingdom
Address:53, Fleming Place, Glasgow, United Kingdom, G75 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Luckman
Notified on:30 July 2020
Status:Active
Date of birth:December 1963
Nationality:South African
Country of residence:Scotland
Address:6, Meadow Close, Glasgow, Scotland, G75 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Andrew Luckman
Notified on:30 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:6, Meadow Close, Glasgow, Scotland, G75 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-11-16Gazette

Gazette filings brought up to date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-10-19Gazette

Gazette notice compulsory.

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2020-07-30Incorporation

Incorporation company.

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