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BRYLANE PROPERTIES LIMITED

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

This company is commonly known as Brylane Properties Limited. The company was founded 14 years ago and was given the registration number 07597855. The firm's registered office is in CATERHAM. You can find them at The Barn Bug Hill, Woldingham, Caterham, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BRYLANE PROPERTIES LIMITED
Company Number:07597855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Barn Bug Hill, Woldingham, Caterham, Surrey, England, CR3 7LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB

Director19 December 2023Active
The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB

Director08 April 2011Active
Gwalia, Southfields Road, Woldingham, Caterham, CR3 7BG

Director10 June 2011Active
The Barn, Bug Hill, Woldingham, Caterham, England, CR3 7LB

Director08 April 2011Active

People with Significant Control

Sophie Baker
Notified on:19 December 2023
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:England
Address:The Barn, Bug Hill, Caterham, England, CR3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frankie Baker
Notified on:19 December 2023
Status:Active
Date of birth:July 2006
Nationality:British
Country of residence:England
Address:The Barn, Bug Hill, Caterham, England, CR3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aimee Baker
Notified on:19 December 2023
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:The Barn, Bug Hill, Caterham, England, CR3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kerry Baker
Notified on:08 April 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:The Barn, Bug Hill, Caterham, England, CR3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fergus Webb
Notified on:08 February 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:The Barn, Bug Hill, Caterham, England, CR3 7LB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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