BRENTSIDE PROPERTIES LIMITED
Overview
| Company Name | BRENTSIDE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04497611 |
| 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 BRENTSIDE PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRENTSIDE PROPERTIES LIMITED located?
| Registered Office Address | 86 St. Marys Row Moseley B13 9EF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTSIDE 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 BRENTSIDE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BRENTSIDE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Bright Willis as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from Bright Willis 1323 Strarford Road Hall Green Birmingham B28 9HH to 86 st. Marys Row Moseley Birmingham B13 9EF on Aug 22, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Maximilian Allman as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Bright Willis as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||
Termination of appointment of Leslie Catriona Thomas as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 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 Aug 26, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of BRENTSIDE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAN, Maximilian | Director | St. Marys Row Moseley B13 9EF Birmingham 86 England | England | British | 251032850001 | |||||
| ARCHER, Venice Rosalie | Director | Cranwells Lane Farnham Common SL2 3GW Slough 12 Berkshire | United Kingdom | British | 85094580003 | |||||
| THOMAS, Leslie Catriona | Secretary | 52 Knowle Road Sparkhill B11 3AW Birmingham | British | 85094720002 | ||||||
| WARD, Mark Maxwell | Secretary | Cottons 361 Hagley Road Edgbaston B17 8DL Birmingham West Midlands | British | 111493250001 | ||||||
| WILLIS, Bright | Secretary | St. Marys Row Moseley B13 9EF Birmingham 86 England | 250892790001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| THOMAS, Leslie Catriona | Director | Wake Green Road B13 9QF Birmingham 260 West Midlands United Kingdom | United Kingdom | British | 85094720005 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
What are the latest statements on persons with significant control for BRENTSIDE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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