BRANTS PROPERTY COMPANY LIMITED
Overview
| Company Name | BRANTS PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00773455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANTS PROPERTY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRANTS PROPERTY COMPANY LIMITED located?
| Registered Office Address | Russell House 140 High Street HA8 7LW Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANTS PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRANTS PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for BRANTS PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Notification of Rosetrees Cio as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Cessation of Lee Robert Mesnick as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Cessation of Richard Alan Ross as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Cessation of Sam Harry Lewis Howard as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Cessation of Clive Melvyn Winkler as a person with significant control on Nov 04, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2016 with updates | 8 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of BRANTS PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & R MANAGEMENT LIMITED | Secretary | High Street HA8 7LW Edgware 140 Middlesex United Kingdom |
| 1772610001 | ||||||||||
| ROSS, Richard Alan | Director | 140 High Street HA8 7LW Edgware Middlesex | England | British | 1779800002 | |||||||||
| ROSENBAUM, Jeffrey Lionel | Director | 120 High Street HA8 7EL Edgware Middlesex | United Kingdom | British | 76939920001 | |||||||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 |
Who are the persons with significant control of BRANTS PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosetrees Cio | Mar 31, 2022 | 140 High Street HA8 7LW Edgware Russell House Middx England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Harry Lewis Howard | Sep 12, 2016 | Russell House 140 High Street HA8 7LW Edgware Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Alan Ross | Apr 06, 2016 | Russell House 140 High Street HA8 7LW Edgware Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Robert Mesnick | Apr 06, 2016 | Russell House 140 High Street HA8 7LW Edgware Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Melvyn Winkler | Apr 06, 2016 | Russell House 140 High Street HA8 7LW Edgware Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0