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BRANDWOOD PROPERTIES LIMITED

Learn more about BRANDWOOD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL, SAINT JOHNS ROAD, DUDLEY, WEST MIDLANDS, DY2 7JT

BRANDWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01035276
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.15

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PUGH / 14/08/2010
Form type: CH01
Date: 2010.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE PUGH / 14/08/2010
Form type: CH01
Date: 2010.09.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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COMPANY NAME CHANGED B PUGH LIMITED, CERTIFICATE ISSUED ON 07/09/09
Form type: CERTNM
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
Child documents:
Document type: ANNOTATION
Date: 2007.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
Child documents:
Document type: ANNOTATION
Date: 2005.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, KINGS STREET, WOLLASTON, STOURBRIDGE, WORCS DY8 3QB
Form type: 287
Date: 2005.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/08/92
Form type: SRES01
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.15

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Company directors and board members:

VALERIE PUGH (current)
Secretary, 1992.08.14
BRANDWOOD HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
BRUCE PUGH (current)
Director, 1992.08.14
BRANDWOOD HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
VALERIE PUGH (current)
Director, 1992.08.14
BRANDWOOD HERNES NEST , BEWDLEY
DY12 2ET, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 246,873 + 0.01 % £ 246,840
Tangible Fixed Assets £ 246,873 + 0.01 % £ 246,840
Current Assets £ 18,132 + 0.29 % £ 18,079
Tangible Fixed Assets Depreciation £ 849 + 154.95 % £ 333
Shareholder Funds £ 251,297 - 1.03 % £ 253,923
Profit Loss Account Reserve £ 250,297 - 1.04 % £ 252,923
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 251,297 - 1.03 % £ 253,923
Total Assets Less Current Liabilities £ 251,297 - 1.03 % £ 253,923
Net Current Assets Liabilities £ 4,424 - 37.54 % £ 7,083
Creditors Due Within One Year £ 13,708 + 24.66 % £ 10,996
Cash Bank In Hand £ 18,132 + 0.29 % £ 18,079
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 247,722 + 0.22 % £ 247,173

Companies near to BRANDWOOD PROPERTIES ltd.

Information about the Private Limited Company BRANDWOOD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data