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BREVEN PROPERTY CONSULTANTS LIMITED

BREVEN PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREVEN PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09717193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREVEN PROPERTY CONSULTANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BREVEN PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    8 Borelli Yard
    The Borough
    GU9 7NU Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BREVEN PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BREVAN PROPERTY CONSULTANTS LIMITEDAug 04, 2015Aug 04, 2015

    What are the latest accounts for BREVEN PROPERTY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BREVEN PROPERTY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for BREVEN PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lucy Reeve as a secretary on Feb 26, 2026

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of BREVEN PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, Lucy
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		Secretary
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		345790290001
    BOWEN, David Ian, Mr.
    Borelli Yard, The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		Director
    Borelli Yard, The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		United KingdomBritish141907890001
    REEVE, Nicholas Brereton
    Borelli Yard, The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		Director
    Borelli Yard, The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		United KingdomBritish150203500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREVEN PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Nicholas Brereton Reeve
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		Aug 01, 2016
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    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.
    Mr. David Ian Bowen
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    Surrey
    United Kingdom
    		Aug 01, 2016
    Borelli Yard
    The Borough
    GU9 7NU Farnham
    8
    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.
    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.
    • license: CC0