Brandeston Properties Limited. Head office in Harefield. Check Director.

Brandeston Properties Limited, Harefield

Brandeston Properties Limited is a private limited company. Situated at Zone G Salamander Quay West, Park Lane, Harefield UB9 6NZ, the aforementioned 19 years old company was incorporated on 2004-06-14 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the firm: Simon H. (appointed on 26 May 2010), Sarah P. (appointed on 14 June 2004). Moving to the secretaries (1 in total), we can name: Simon H. (appointed on 26 May 2010).

About
Name: Brandeston Properties Limited
Number: 05152267
Incorporation date: 2004-06-14
End of financial year: 30 June


Address:	Zone G Salamander Quay West Park Lane Harefield UB9 6NZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bjb Oakfield Properties Limited

14 June 2017

Address	Zone G Salamander Quay, Harefield, Uxbridge, Middlesex, UB9 6NZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	05152268
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	31,352	34,196	25,359	24,974	35,239	32,178	29,169	26,970	35,161	37,727	20,175	15,875	28,528
Fixed Assets	382,175	382,175	382,175	382,175	441,101	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	405,509	407,341	396,223	396,563	456,558	492,788	505,374	505,522	508,488	510,098	577,297	572,145	572,741
Shareholder Funds	405,509	407,341	396,223	396,563	456,558	-	-	-	-	-	-	-	-
Tangible Fixed Assets	382,175	382,175	382,175	382,175	441,101	-	-	-	-	-	-	-	-

The deadline for Brandeston Properties Limited confirmation statement filing is 2024-06-28. The latest one was submitted on 2023-06-14. The deadline for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary company Bjb Oakfield Properties Limited that owns over 3/4 of shares. This corporate PSC can be reached at Salamander Quay, Harefield, UB9 6NZ Uxbridge, Middlesex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 27th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 4th, April 2021 \| accounts	Free Download (6 pages)
CH01	On 13th January 2021 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
CH03	On 13th January 2021 secretary's details were changed filed on: 12th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2015: 1475.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
CH03	On 14th January 2014 secretary's details were changed filed on: 18th, June 2014 \| officers	Free Download (1 page)
CH01	On 14th January 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2014: 1475.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
CH03	On 18th January 2013 secretary's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
CH01	On 18th January 2013 director's details were changed filed on: 19th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, March 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from the Red House, the Street Brandeston Suffolk IP13 7AB on 23rd August 2011 filed on: 23rd, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 16th, February 2011 \| accounts	Free Download (4 pages)
CH01	On 14th June 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 7th July 2010 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2010 filed on: 7th, July 2010 \| officers	Free Download (2 pages)
TM02	5th July 2010 - the day secretary's appointment was terminated filed on: 5th, July 2010 \| officers	Free Download (1 page)
TM01	5th July 2010 - the day director's appointment was terminated filed on: 5th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 21st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, August 2006 \| resolution
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st June 2006 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2005 with shareholders record filed on: 28th, June 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, June 2004 \| incorporation	Free Download (17 pages)

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