B.R.L. ESTATES LIMITED

Overview

Company Name	B.R.L. ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03129210
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.R.L. ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is B.R.L. ESTATES LIMITED located?

Registered Office Address	Chart House 2 Effingham Road RH2 7JN Reigate Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for B.R.L. ESTATES LIMITED?

Next Accounts
Overdue	No
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 B.R.L. ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for B.R.L. ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 17, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 11 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 5 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 13 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 12 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 10 in full	1 pages	MR04

Jan 17, 2020	Satisfaction of charge 14 in full	1 pages	MR04

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of B.R.L. ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOAR, Michael John RH2 7DH Reigate 38 The Chase Surrey United Kingdom	Nov 22, 1995		Secretary	RH2 7DH Reigate 38 The Chase Surrey United Kingdom		British			45692040002
BAKER, Andrew Worth House Lodge Lane Salfords RH1 5DS Redhill Surrey	Nov 22, 1995		Director	Worth House Lodge Lane Salfords RH1 5DS Redhill Surrey	England	British	1962-5	Director	27625830005
BOAR, Clare Lisette RH2 7DH Reigate 38 The Chase Surrey United Kingdom	Nov 22, 1995		Director	RH2 7DH Reigate 38 The Chase Surrey United Kingdom	United Kingdom	British	1960-7	Director	45692160003
BOAR, Michael John RH2 7DH Reigate 38 The Chase Surrey United Kingdom	Sep 01, 2003		Director	RH2 7DH Reigate 38 The Chase Surrey United Kingdom	United Kingdom	British	1957-5	Co Director	45692040003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1995	Nov 22, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BAKER, Doris Avis 37 Cotland Acres RH1 6JZ Redhill Surrey	Nov 22, 1995	Jan 03, 2005	Director	37 Cotland Acres RH1 6JZ Redhill Surrey		British	1931-2	Director	27625810002
BAKER, Frederick 37 Cotland Acres RH1 6JZ Redhill Surrrey	Nov 22, 1995	Jan 03, 2005	Director	37 Cotland Acres RH1 6JZ Redhill Surrrey		British	1927-6	Director	27625820002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 22, 1995	Nov 22, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.R.L. ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Baker Lodge Lane RH1 5DS Salfords Worth House Surrey United Kingdom	Apr 06, 2016	Lodge Lane RH1 5DS Salfords Worth House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Clare Lisette Boar RH2 7DH Reigate 38 The Chase Surrey United Kingdom	Apr 06, 2016	RH2 7DH Reigate 38 The Chase Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Boar RH2 7DH Reigate 38 The Chase Surrey United Kingdom	Apr 06, 2016	RH2 7DH Reigate 38 The Chase Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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