BRANDON VILLAS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRANDON VILLAS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05924884 |
| 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 BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRANDON VILLAS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Parkway House Hambrook Lane BS34 8QB Stoke Gifford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Hm Block Management on Mar 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB England to Parkway House Hambrook Lane Stoke Gifford BS34 8QB on Jan 24, 2026 | 1 pages | AD01 | ||
Appointment of Hm Block Management as a secretary on Jan 11, 2026 | 2 pages | AP04 | ||
Termination of appointment of Easton Bevins Block Management as a secretary on Jan 11, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Anthony Barrett as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carole Anne Gough as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Appointment of Easton Bevins Block Management as a secretary on Mar 14, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrews Leasehold Management as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB on Mar 18, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 22, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HM BLOCK MANAGEMENT LIMITED | Secretary | Hambrook Lane BS34 8QB Stoke Gifford Parkway House United Kingdom |
| 344636020006 | ||||||||||
| BARRETT, Neil Anthony | Director | Hambrook Lane BS34 8QB Stoke Gifford Parkway House United Kingdom | England | British | 297946150001 | |||||||||
| STADDEN, Angela | Director | Hambrook Lane BS34 8QB Stoke Gifford Parkway House United Kingdom | United Kingdom | British | 156979390001 | |||||||||
| BLOCK MANAGEMENT, Easton Bevins | Secretary | Hawkfield Way BS14 0BB Bristol Unit 26 Osprey Court England | 293755010001 | |||||||||||
| LEAH, Stevens | Secretary | 20 Birkdale Warmley BS30 8GH Bristol Avon | British | 115243310001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BAKER, James | Director | Jacobs Wells Road Clifton BS8 1DQ Bristol 8 Brandon Villas 47 Avon | British | 138782330001 | ||||||||||
| BRECKNELL, Jonathan | Director | St. Georges Road BS1 5UW Bristol 133 | United Kingdom | British | 140808490001 | |||||||||
| BRECKNELL, Jonathan | Director | 9 Shrubbery Cottages Redland BS6 6SY Bristol Avon | Great Britain | British | 105000240001 | |||||||||
| GOUGH, Carole Anne | Director | Hawkfield Way BS14 0BB Bristol Unit 26 Osprey Court England | England | British | 146412900001 | |||||||||
| GOUGH, Carole Anne | Director | St. Georges Road BS1 5UW Bristol 133 | England | British | 146412900001 | |||||||||
| GREGORY, Wendy Elizabeth | Director | Church Lane East Harptree BS40 6BD Bristol The Old Byre Banes | England | British | 92519350001 | |||||||||
| JEFFERY, Iain Christian | Director | St. Georges Road BS1 5UW Bristol Andrews Leasehold Management 133 England | England | British | 191592460001 |
Who are the persons with significant control of BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Stadden | Sep 04, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRANDON VILLAS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | 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