BRANDAVALE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02161103

Incorporation date

04/09/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1987)

14/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/05/2025

Liquidators' statement of receipts and payments to 2025-03-06

View PDF (9 pages)

06/06/2024

Liquidators' statement of receipts and payments to 2024-03-06

View PDF (9 pages)

16/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Appointment of a voluntary liquidator

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16/03/2023

Declaration of solvency

View PDF (5 pages)

16/03/2023

Registered office address changed from 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-03-16

View PDF (2 pages)

23/02/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

26/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

01/03/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (5 pages)

18/11/2020

Cessation of Colin James Beale as a person with significant control on 2020-10-30

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

27/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

03/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

04/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

03/11/2017

Registered office address changed from 15 Queens Road Coventry West Midlands CV1 3DE to 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT on 2017-11-03

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Graham Anthony Young on 2010-06-08

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

17/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/06/2006

Return made up to 09/06/06; full list of members

View PDF (7 pages)

13/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

05/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

28/08/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

02/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

06/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

17/06/1999

Return made up to 09/06/99; no change of members

View PDF (5 pages)

15/06/1998

Return made up to 09/06/98; full list of members

View PDF (7 pages)

16/03/1998

Ad 05/03/98--------- £ si 49400@1=49400 £ ic 100/49500

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

24/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

27/06/1997

Return made up to 09/06/97; full list of members

View PDF (7 pages)

07/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/11/1996

Registered office changed on 21/11/96 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ

View PDF (1 pages)

05/07/1996

Return made up to 09/06/96; no change of members

View PDF (4 pages)

15/02/1996

Registered office changed on 15/02/96 from: 34 the hamlet leek wootton warwick CV35 7QW

View PDF (1 pages)

04/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/07/1995

Resolutions

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25/07/1995

Resolutions

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25/07/1995

Resolutions

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

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25/07/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

02/08/1994

Resolutions

View PDF (0 pages)

02/08/1994

Resolutions

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02/08/1994

Resolutions

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02/08/1994

Accounts for a small company made up to 1993-09-30

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13/07/1994

Return made up to 09/06/94; no change of members

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03/08/1993

Accounts for a small company made up to 1992-09-30

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22/06/1993

Return made up to 09/06/93; no change of members

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14/07/1992

Accounts for a small company made up to 1991-09-30

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04/06/1992

Return made up to 09/06/92; full list of members

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01/07/1991

Director's particulars changed

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11/06/1991

Full accounts made up to 1990-09-30

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10/06/1991

Return made up to 22/04/91; no change of members

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18/07/1990

Full accounts made up to 1989-09-30

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18/07/1990

Return made up to 09/06/90; full list of members

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16/08/1989

Accounts for a small company made up to 1988-09-30

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16/08/1989

Return made up to 17/03/89; full list of members

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29/03/1989

Return made up to 31/12/88; full list of members

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26/05/1988

Director resigned

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09/11/1987

Wd 26/10/87 ad 04/09/87--------- £ si 98@1=98 £ ic 2/100

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30/10/1987

Accounting reference date notified as 30/09

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15/10/1987

Resolutions

View PDF (1 pages)

15/10/1987

Registered office changed on 15/10/87 from: temple house 20 holywell row london EC2A 4JB

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15/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1987

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

19/11/2023

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.91K
-
0.00
-
-

2022
0
86.91K
-
0.00
-
-

2022
0
86.91K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

86.91K £-13.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANDAVALE PROPERTIES LIMITED

BRANDAVALE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/09/1987 with the registered office located at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDAVALE PROPERTIES LIMITED?

BRANDAVALE PROPERTIES LIMITED is currently Dissolved. It was registered on 04/09/1987 and dissolved on 14/10/2025.

Where is BRANDAVALE PROPERTIES LIMITED located?

BRANDAVALE PROPERTIES LIMITED is registered at The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG.

What does BRANDAVALE PROPERTIES LIMITED do?

BRANDAVALE PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRANDAVALE PROPERTIES LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved following liquidation.