Brandvale Properties Ltd

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Brandvale Properties Ltd

03610950Private Limited With Share Capital

Uplands Stonehouse Road, Halstead, Sevenoaks, TN147HN
Incorporated

06/08/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brandvale Properties Ltd (03610950) is a private limited with share capital incorporated on 06/08/1998 (27 years old) and registered in sevenoaks, TN147HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/08/1998
TN147HN
2 employees

Financial Overview

Total Assets

£808.9K

Liabilities

£1.09M

Net Assets

£-278.7K

Est. Turnover

£850.5K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:12-09-2003
Legacy
Category:Mortgage
Date:10-09-2003
Resolution
Category:Resolution
Date:28-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Mortgage
Date:19-01-2001
Legacy
Category:Annual Return
Date:16-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Resolution
Category:Resolution
Date:04-05-2000
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Accounts
Date:29-03-1999
Legacy
Category:Address
Date:19-03-1999
Legacy
Category:Mortgage
Date:03-02-1999
Legacy
Category:Mortgage
Date:31-12-1998
Legacy
Category:Address
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Capital
Date:19-08-1998
Legacy
Category:Address
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Incorporation Company
Category:Incorporation
Date:06-08-1998

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Uplands, Stonehouse Road, Halstead, Sevenoaks, TN147HNRegistered

Contact

Uplands Stonehouse Road, Halstead, Sevenoaks, TN147HN