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BREADALBANE PROPERTIES LIMITED

BREADALBANE PROPERTIES LIMITED

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

    • Overview

    Company NameBREADALBANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10666274
    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 BREADALBANE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BREADALBANE PROPERTIES LIMITED located?

    Registered Office Address
    Handpost Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREADALBANE PROPERTIES 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 BREADALBANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for BREADALBANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2017

    Statement of capital on Mar 13, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BREADALBANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Michael John
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		Director
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		EnglandBritish158258050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREADALBANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ramsay
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		Mar 13, 2017
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		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.
    Ms Faith Lesley Ramsay
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		Mar 13, 2017
    Basingstoke Road
    Swallowfield
    RG7 1PU Reading
    Handpost
    England
    		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.
    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