Branglen Properties Limited

General information

Name:

Branglen Properties Ltd

Office Address:

71 High Street Great Barford MK44 3LF Bedford

Number: 01117532

Incorporation date: 1973-06-08

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Bedford under the ID 01117532. The company was registered in the year 1973. The office of this company is situated at 71 High Street Great Barford. The postal code for this location is MK44 3LF. This enterprise's classified under the NACE and SIC code 98000 which stands for Residents property management. 31st March 2023 is the last time company accounts were reported.

In order to be able to match the demands of their clientele, the following company is constantly taken care of by a number of four directors who are, to enumerate a few, Janet L., Bethany C. and Stephen L.. Their outstanding services have been of crucial importance to the company since 2018/09/28. What is more, the managing director's responsibilities are backed by a secretary - Stephen L., who was officially appointed by the company in 2014.

Executives who control the firm include: Timothy P. has substantial control or influence over the company. Jackie A. has substantial control or influence over the company. Stephen L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Janet L.

Role: Director

Appointed: 28 September 2018

Latest update: 11 December 2023

Bethany C.

Role: Director

Appointed: 12 January 2018

Latest update: 11 December 2023

Stephen L.

Role: Secretary

Appointed: 21 November 2014

Latest update: 11 December 2023

Stephen L.

Role: Director

Appointed: 13 July 2011

Latest update: 11 December 2023

Rashida A.

Role: Director

Appointed: 01 January 1998

Latest update: 11 December 2023

People with significant control

Timothy P.
Notified on 27 February 2017
Nature of control:
substantial control or influence
Jackie A.
Notified on 27 February 2017
Nature of control:
substantial control or influence
Stephen L.
Notified on 27 February 2017
Nature of control:
1/2 or less of shares
Bethany C.
Notified on 12 January 2018
Nature of control:
substantial control or influence
Janet S.
Notified on 27 February 2017
Ceased on 10 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 25 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 September 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 September 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 25 May 2016
Date Approval Accounts 25 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

5 Merton Road

Post code:

MK40 3AF

City / Town:

Bedford

HQ address,
2015

Address:

5 Merton Road

Post code:

MK40 3AF

City / Town:

Bedford

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Services (by SIC Code)

  • 98000 : Residents property management
50
Company Age

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