Company Profile
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SmallThe Yacht Club @ Brandy Hole Limited
05380012•Private Limited With Share Capital
80 Nightingale Lane, London, E112EZ
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Incorporated
02/03/2005
Company Age
21 years
Directors
1
Employees
1
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Yacht Club @ Brandy Hole Limited (05380012) is a private limited with share capital incorporated on 02/03/2005 (21 years old) and registered in london, E112EZ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 02/03/2005
E112EZ
1 employees
Financial Overview
Total Assets
£583.7K
Liabilities
£1.73M
Net Assets
£-1.15M
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2010
Change Of Name Notice
Category:Change Of Name
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2005
Incorporation Company
Category:Incorporation
Date:02-03-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date26/12/2025
Latest Accounts29/03/2025
Trading Addresses
4 Grove Avenue, West Mersea, Colchester, Essex, CO58AE
80 Nightingale Lane, London, E112EZRegistered
Related Companies
10
Contact
80 Nightingale Lane, London, E112EZ