BRANDEN PROPERTY LIMITED

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BRANDEN PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05720363

Incorporation date

23/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor Finchale House, Belmont Business Park, Durham, Durham DH1 1TWCopy
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Latest events (Record since 23/02/2006)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-02-23 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/03/2024
Confirmation statement made on 2024-02-23 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Notification of Spencer Trerise Glanville as a person with significant control on 2022-03-21
dot icon11/03/2022
Confirmation statement made on 2022-02-23 with updates
dot icon28/02/2022
Cessation of Robert William Jefferson as a person with significant control on 2022-02-23
dot icon28/02/2022
Termination of appointment of Helen Austin as a secretary on 2022-02-23
dot icon19/01/2022
Satisfaction of charge 4 in full
dot icon19/01/2022
Satisfaction of charge 5 in full
dot icon19/01/2022
Satisfaction of charge 3 in full
dot icon19/01/2022
Satisfaction of charge 2 in full
dot icon19/01/2022
Satisfaction of charge 1 in full
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/12/2021
Satisfaction of charge 6 in full
dot icon02/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon27/02/2021
Confirmation statement made on 2021-02-23 with updates
dot icon26/02/2020
Change of details for Mr Robert William Jefferson as a person with significant control on 2019-02-24
dot icon26/02/2020
Change of details for Mr John Corbitt Barnsley as a person with significant control on 2019-02-24
dot icon26/02/2020
Confirmation statement made on 2020-02-23 with updates
dot icon09/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon27/02/2019
Confirmation statement made on 2019-02-23 with updates
dot icon27/02/2019
Director's details changed for Mr Robert William Jefferson on 2019-02-27
dot icon27/02/2019
Director's details changed for Mr Spencer Glanville on 2019-02-27
dot icon27/02/2019
Secretary's details changed for Mrs Helen Austin on 2019-02-27
dot icon27/02/2019
Director's details changed for Mr John Corbitt Barnsley on 2018-05-31
dot icon27/02/2019
Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW England to First Floor Finchale House Belmont Business Park Durham Durham DH1 1TW on 2019-02-27
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-02-23 with updates
dot icon01/02/2018
Appointment of Mr Spencer Trerise Glanville as a director on 2018-02-01
dot icon19/12/2017
Full accounts made up to 2017-03-31
dot icon31/05/2017
Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 2017-05-31
dot icon03/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon22/12/2016
Full accounts made up to 2016-03-31
dot icon03/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon25/02/2016
Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 2016-02-25
dot icon25/02/2016
Appointment of Mrs Helen Austin as a secretary on 2016-02-25
dot icon25/02/2016
Secretary's details changed for Thomas Michael Scott Wooldridge on 2016-02-24
dot icon25/02/2016
Termination of appointment of Thomas Michael Scott Wooldridge as a director on 2016-02-25
dot icon25/02/2016
Termination of appointment of Richard Mark Wright as a director on 2016-02-25
dot icon18/12/2015
Termination of appointment of Christopher John Dalzell as a director on 2015-12-15
dot icon23/10/2015
Full accounts made up to 2015-03-31
dot icon14/05/2015
Appointment of Mr Robert William Jefferson as a director on 2015-04-02
dot icon20/03/2015
Director's details changed for Richard Mark Wright on 2015-03-20
dot icon20/03/2015
Director's details changed for Thomas Michael Scott Wooldridge on 2015-03-20
dot icon20/03/2015
Director's details changed for Mr Christopher John Dalzell on 2015-03-20
dot icon20/03/2015
Director's details changed for Mr John Corbitt Barnsley on 2015-03-20
dot icon27/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon04/12/2014
Full accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon25/10/2013
Current accounting period extended from 2013-10-31 to 2014-03-31
dot icon07/06/2013
Full accounts made up to 2012-10-31
dot icon06/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon19/06/2012
Full accounts made up to 2011-10-31
dot icon08/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon01/11/2011
Auditor's resignation
dot icon08/09/2011
Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 2011-09-08
dot icon20/05/2011
Full accounts made up to 2010-10-31
dot icon10/05/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon20/07/2010
Director's details changed for John Corbitt Barnsley on 2010-06-25
dot icon06/07/2010
Full accounts made up to 2009-10-31
dot icon16/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon13/03/2009
Full accounts made up to 2008-10-31
dot icon03/03/2009
Return made up to 23/02/09; full list of members
dot icon29/08/2008
Full accounts made up to 2007-10-31
dot icon24/07/2008
Return made up to 23/02/08; full list of members
dot icon17/01/2008
Director resigned
dot icon07/01/2008
Director resigned
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New director appointed
dot icon17/12/2007
Ad 12/12/07--------- eur si 3500000@1=3500000 eur ic 1500000/5000000
dot icon17/12/2007
Nc inc already adjusted 24/10/07
dot icon17/12/2007
Resolutions
dot icon17/12/2007
Resolutions
dot icon25/05/2007
New director appointed
dot icon25/04/2007
Full accounts made up to 2006-10-31
dot icon27/02/2007
Return made up to 23/02/07; full list of members
dot icon18/01/2007
New director appointed
dot icon05/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Particulars of mortgage/charge
dot icon13/11/2006
Particulars of mortgage/charge
dot icon01/11/2006
Ad 10/10/06--------- eur si 1500000@1=1500000 eur ic 0/1500000
dot icon01/11/2006
Nc inc already adjusted 10/10/06
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon01/11/2006
Resolutions
dot icon09/05/2006
Accounting reference date shortened from 28/02/07 to 31/10/06
dot icon02/05/2006
New director appointed
dot icon24/04/2006
Secretary resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
New director appointed
dot icon05/04/2006
Certificate of change of name
dot icon23/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-3.24 % *

* during past year

Cash in Bank

£115,639.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.03M
-
0.00
4.87K
-
2022
-
4.02M
-
0.00
119.51K
-
2023
-
4.01M
-
0.00
115.64K
-
2023
-
4.01M
-
0.00
115.64K
-

Employees

2023

Employees

-

Net Assets(GBP)

4.01M £Descended-0.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.64K £Descended-3.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIMA SECRETARY LIMITED
Corporate Secretary
23/02/2006 - 30/03/2006
405
PRIMA DIRECTOR LIMITED
Corporate Director
23/02/2006 - 30/03/2006
379
Barnsley, John Corbitt
Director
30/03/2006 - Present
95
Jefferson, Robert William
Director
02/04/2015 - Present
72
Jefferson, Robert William
Director
30/03/2006 - 21/12/2007
72

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRANDEN PROPERTY LIMITED

BRANDEN PROPERTY LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at First Floor Finchale House, Belmont Business Park, Durham, Durham DH1 1TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDEN PROPERTY LIMITED?

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BRANDEN PROPERTY LIMITED is currently Active. It was registered on 23/02/2006 .

Where is BRANDEN PROPERTY LIMITED located?

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BRANDEN PROPERTY LIMITED is registered at First Floor Finchale House, Belmont Business Park, Durham, Durham DH1 1TW.

What does BRANDEN PROPERTY LIMITED do?

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BRANDEN PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRANDEN PROPERTY LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.