BREMYSYDE PROPERTIES LIMITED
Overview
| Company Name | BREMYSYDE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00994592 |
| 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 BREMYSYDE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BREMYSYDE PROPERTIES LIMITED located?
| Registered Office Address | Winston House Dollis Park N3 1HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREMYSYDE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BREMYSYDE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for BREMYSYDE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James George Murphy as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Laurence Murphy as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on Jun 16, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Matthew Martin Slane as a secretary on Sep 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of BREMYSYDE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLANE, Matthew Martin | Secretary | Dollis Park N3 1HF London Winston House England | 192400470001 | |||||||
| MURPHY, James George | Director | Dollis Park N3 1HF London Winston House | England | British | Company Director | 332050280001 | ||||
| SLANE, Matthew Martin | Director | Dollis Park N3 1HF London Winston House England | England | British | Company Director | 3915560001 | ||||
| DWYER, Shirley | Secretary | 2 Ashington Court Broad Street SG17 5RN Clifton Bedfordshire | British | 45673150001 | ||||||
| LAM, Cheok Peng | Secretary | 5 Kingsway HA9 7QP Wembley Middlesex | Malaysian | 3915540001 | ||||||
| QUEK, Joek Hong, Mmr | Secretary | 5 Thirston Path WD6 4RA Borehamwood Hertfordshire | British | 34705360001 | ||||||
| THOMPSON, Peter Mckelvey | Secretary | 741 High Road N12 0BP London Balfour House United Kingdom | British | 97178760002 | ||||||
| WILLIAMS, Paul | Secretary | 4 Woodlands WD7 7NT Radlett Hertfordshire | British | 27372060001 | ||||||
| WONG, James | Secretary | 88 Ridgeview Road N20 0HL London | Malaysian | Accountant | 37521500001 | |||||
| MURPHY, Peter Laurence | Director | Dollis Park N3 1HF London Winston House England | England | British | Chartered Surveyor | 77374270003 |
Who are the persons with significant control of BREMYSYDE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Laurence Murphy | Apr 06, 2016 | Dollis Park N3 1HF London Winston House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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