Bremgreen Properties Limited. Head office in Harrow. Check Director.

Bremgreen Properties Limited, Harrow

Bremgreen Properties Limited is a private limited company. Situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP, this 24 years old business was incorporated on 2000-01-04 and is officially classified as "construction of domestic buildings" (SIC: 41202).
2 directors can be found in the firm: Peter B. (appointed on 20 May 2014), Peter B. (appointed on 20 May 2014).

About
Name: Bremgreen Properties Limited
Number: 03901894
Incorporation date: 2000-01-04
End of financial year: 31 December


Address:	C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Peter B.

10 September 2016

Nature of control:	significiant influence or control

Vennard Limited

10 September 2016

Address	C/O Delta House Limited Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06533427
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

10 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2012-12-31	2013-12-31	2014-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,597,436	2,623,330	2,268,054	1,085,192	1,078,557	1,078,557	1,078,557	1,412,690	2,989,522	1,463,853	4,098,977	937,985	739,548
Total Assets Less Current Liabilities	2,151,778	2,612,472	2,262,554	980,616	969,733	969,733	969,733	1,402,190	2,981,022	1,455,353	1,008,594	235,085	183,837
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	702,657	651,893	642,903	840,116	614,027	614,027	614,027	-	-	-	-	-	-

The due date for Bremgreen Properties Limited confirmation statement filing is 2023-09-24. The most current one was submitted on 2022-09-10. The deadline for a subsequent annual accounts filing is 30 September 2022. Previous accounts filing was submitted for the time period up until 31 December 2020.

3 persons of significant control are reported in the Companies House, namely: Peter B. who has substantial control or influence. Vennard Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Phoenix House, Phoenix Business Centre, Rosslyn Crescent, HA1 2SP Harrow, Middlesex.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th December 2014 filed on: 25th, December 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 30th December 2015 to 31st December 2015 filed on: 25th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th September 2015 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2014 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 29th, October 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 6th, January 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 18th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th February 2006 with complete member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
AA	Medium company accounts made up to 31st January 2004 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st January 2004 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 17th March 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th January 2004 with complete member list filed on: 14th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, April 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)

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