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BRANGLEN PROPERTIES LIMITED

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

Company details

5 MERTON ROAD, BEDFORD, MK40 3AF

BRANGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01117532
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BRANGLEN PROPERTIES LIMITED is a Private Limited Company, registration number 01117532, established in United Kingdom on the 8. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 5 MERTON ROAD, BEDFORD, MK40 3AF. Business of the company BRANGLEN PROPERTIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.22. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.02.27. We do not have any information about the company BRANGLEN PROPERTIES LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 14. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2017.12.25
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SECRETARY APPOINTED MR TIMOTHY GEORGE PRICE
Form type: AP03
Date: 2014.11.21
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SECRETARY APPOINTED MR STEPHEN RONALD HARVEY LEE
Form type: AP03
Date: 2014.11.21
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APPOINTMENT TERMINATED, SECRETARY JACKIE ALI
Form type: TM02
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARK WARNER
Form type: TM01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR GLORIA BUTLER
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY GLORIA BUTLER
Form type: TM02
Date: 2012.02.29
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DIRECTOR APPOINTED MR STEPHEN RONALD HARVEY LEE
Form type: AP01
Date: 2012.02.14
£2.95
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SECRETARY APPOINTED MRS JACKIE ALI
Form type: AP03
Date: 2011.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNER / 27/02/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN SAWKINS / 27/02/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA LESLEY BUTLER / 27/02/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RASHIDA JACKIE ALI / 27/02/2010
Form type: CH01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET SAWKINS / 31/01/2008
Form type: 288c
Date: 2008.03.25
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APPOINTMENT TERMINATED SECRETARY JANET SAWKINS
Form type: 288b
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16

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Company directors and board members:

STEPHEN RONALD HARVEY LEE (current)
Secretary, 2014.11.21
5 MERTON ROAD BEDFORD ,
MK40 3AF
TIMOTHY GEORGE PRICE (current)
Secretary, 2014.11.21
5 MERTON ROAD BEDFORD ,
MK40 3AF
RASHIDA JACKIE ALI (current)
Director, CIVIL SERVANT, 1998.01.01
36 BALLINGHALL CLOSE , BEDFORD
MK41 0AB
STEPHEN RONALD HARVEY LEE (current)
Director, NONE, 2011.07.13
5 MERTON ROAD , BEDFORD
MK40 3AF
UK
TIMOTHY GEORGE PRICE (current)
Director, COMPANY DIRECTOR, 2003.12.01
LODGE FARM LITTLE STAUGHTON , BEDFORD
MK44 2TA, BEDFORDSHIRE
JANET SUSAN SAWKINS (current)
Director, RETIRED, 1997.11.01
5C MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
JACKIE ALI (resigned)
Secretary, 2011.07.13 - 2014.11.21
5 MERTON ROAD BEDFORD ,
MK40 3AF
SARAH JOANNE BARROW (resigned)
Secretary, 1994.02.11 - 1997.10.31
5C MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
GLORIA LESLEY BUTLER (resigned)
Secretary, 2007.04.01 - 2011.07.13
5A MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
CHARLES IAN HUGH GREAVES (resigned)
Secretary, 1997.11.01 - 2001.09.14
5D MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
DAVID SIMON ROSS (resigned)
Secretary, SURVEYOR, 1993.01.01 - 1994.02.11
5A MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
JANET SUSAN SAWKINS (resigned)
Secretary, 2001.09.01 - 2007.03.31
5C MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
DARREL SMITH (resigned)
Secretary, 1991.12.31 - 1992.12.21
5 MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
JOHN BARROW (resigned)
Director, CIVIL SERVANT, 1992.12.31 - 1997.10.31
5C MERTON ROAD , BEDFORD
MK40 3AF
CLAIRE SARA BOWES (resigned)
Director, P H MANAGERESS, 1995.02.28 - 2002.06.28
ANGLERS REST PH CLAPHAM , BEDFORDSHIRE
MK41 7PJ
GLORIA LESLEY BUTLER (resigned)
Director, RETIRED FROM WORK, 2001.07.20 - 2011.07.13
5A MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
IAN GREAVES (resigned)
Director, RETIRED, 1991.12.31 - 2001.09.14
5D MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
PHILIP ARMSTRONG JEFFERY (resigned)
Director, SURVEYOR, 2002.03.04 - 2003.07.20
50 MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
JOHN LEATHER (resigned)
Director, LECTURER, 1991.12.31 - 1995.02.28
BUWITSACKER 9 , 1902 AMRASTRICUM
HOLLAND
ASTRID AGNES MOHAMMED (resigned)
Director, CIVIL SERVANT, 1993.12.10 - 1997.12.12
FLAT E 5 MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
ANTONY RAINE (resigned)
Director, QUANTITY SURVEYOR, 1998.11.27 - 2001.07.30
5A MERTON ROAD , BEDFORD
MK40 3AF
DAVID SIMON ROSS (resigned)
Director, GLAZIER, 1991.12.31 - 1998.09.23
5A MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
MARK WARNER (resigned)
Director, ENGINEER, 2002.06.28 - 2013.04.21
5B MERTON ROAD , BEDFORD
MK40 3AF, BEDFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 5
Current Assets £ 1,569
Debtors £ 53
Shareholder Funds £ 1,123
Profit Loss Account Reserve £ 1,118
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 1,123
Net Current Assets Liabilities £ 1,118
Creditors Due Within One Year £ 451
Cash Bank In Hand £ 1,516
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 5

Companies near to BRANGLEN PROPERTIES ltd.

Information about the Private Limited Company BRANGLEN 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: 2016.07.24. Reload the data