BRANDONVILLE PROPERTIES LIMITED
Overview
| Company Name | BRANDONVILLE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02797140 |
| 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 BRANDONVILLE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRANDONVILLE PROPERTIES LIMITED located?
| Registered Office Address | The Paddocks St. Peters Road Arnesby LE8 5WJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDONVILLE PROPERTIES 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 BRANDONVILLE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for BRANDONVILLE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Registration of charge 027971400006, created on Aug 15, 2023 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of BRANDONVILLE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORRELL, Herbert Alexander | Director | St. Peters Road Arnesby LE8 5WJ Leicester The Paddocks United Kingdom | England | British | 66735440004 | |||||
| BORRELL, Maria | Secretary | The Surgery Main Street Higham On The Hill CV13 6AH Nuneaton Warwickshire | British | 57978470003 | ||||||
| COB, Caroline | Secretary | The Paddocks St Peters Road LE8 5WJ Arnesby Leicestershire | British | 84380240001 | ||||||
| FRANKLIN, Amanda Jane | Secretary | 21 Church Road Hartshill CV10 0LT Nuneaton Warwickshire | British | 98365330002 | ||||||
| WILLIAMS, Elizabeth Anne | Secretary | Niamey North Road The Reddings GL51 6RA Cheltenham Gloucestershire | British | 4818330001 | ||||||
| CAPITAL SECURITY LIMITED | Secretary | Edwards Centre The Horsefair LE10 0AN Hinckley Leicestershire | 56747220002 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| BULLINGHAM, William Victor Peter | Director | 31 Bath Street GL50 1YA Cheltenham Gloucestershire | British | 49261990003 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of BRANDONVILLE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Herbert Alexander Borrell | Mar 01, 2017 | St. Peters Road Arnesby LE8 5WJ Leicester The Paddocks | 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