Bremgreen Properties Limited

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General information

Name:

Bremgreen Properties Ltd

Office Address:

C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent HA1 2SP Harrow

Number: 03901894

Incorporation date: 2000-01-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2000 marks the launching of Bremgreen Properties Limited, a firm which is located at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow. That would make 24 years Bremgreen Properties has been in this business, as the company was established on January 4, 2000. The company's Companies House Registration Number is 03901894 and the area code is HA1 2SP. This company's SIC code is 41202 - Construction of domestic buildings. The company's latest financial reports describe the period up to Thu, 31st Dec 2020 and the latest confirmation statement was released on Sat, 10th Sep 2022.

For this specific limited company, the majority of director's duties up till now have been carried out by Peter B. and Peter B.. Amongst these two executives, Peter B. has carried on with the limited company the longest, having been one of the many members of officers' team since May 20, 2014.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 20 May 2014

Latest update: 28 January 2024

Peter B.

Role: Director

Appointed: 20 May 2014

Latest update: 28 January 2024

People with significant control

Executives who control this firm include: Peter B. has substantial control or influence over the company. Vennard Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Harrow at Phoenix House, Phoenix Business Centre, Rosslyn Crescent, HA1 2SP, Middlesex and was registered as a PSC under the reg no 06533427. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter B.
Notified on 10 September 2016
Nature of control:
substantial control or influence
Vennard Limited
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
Notified on 10 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 10 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 September 2023
Confirmation statement last made up date 10 September 2022
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 14 October 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 January 2014
Annual Accounts 25 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 25 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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