BRANDMINE PROPERTIES LIMITED

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BRANDMINE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06909689

Incorporation date

19/05/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

69-71 East Street, Epsom, Surrey KT17 1BPCopy
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Latest events (Record since 19/05/2009)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon22/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon14/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon22/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2021-11-30
dot icon06/06/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon29/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/09/2021
Registration of charge 069096890006, created on 2021-08-26
dot icon07/06/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon07/06/2021
Satisfaction of charge 2 in full
dot icon07/06/2021
Satisfaction of charge 4 in full
dot icon07/06/2021
Satisfaction of charge 069096890005 in full
dot icon10/05/2021
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW England to 69-71 East Street Epsom Surrey KT17 1BP on 2021-05-10
dot icon10/05/2021
Satisfaction of charge 1 in full
dot icon27/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon24/07/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon18/10/2019
Total exemption full accounts made up to 2018-11-30
dot icon07/08/2019
Compulsory strike-off action has been discontinued
dot icon06/08/2019
First Gazette notice for compulsory strike-off
dot icon31/07/2019
Confirmation statement made on 2019-05-19 with updates
dot icon10/06/2019
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2019-06-10
dot icon24/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon07/06/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon02/06/2017
Confirmation statement made on 2017-05-19 with updates
dot icon01/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon13/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon08/03/2016
Compulsory strike-off action has been discontinued
dot icon07/03/2016
Total exemption small company accounts made up to 2014-11-30
dot icon29/01/2016
Registration of charge 069096890005, created on 2016-01-19
dot icon01/12/2015
First Gazette notice for compulsory strike-off
dot icon17/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon08/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon15/01/2013
Appointment of Barbican Services Limited as a secretary
dot icon15/01/2013
Termination of appointment of David Robinson as a director
dot icon29/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/06/2011
Current accounting period extended from 2011-05-31 to 2011-11-30
dot icon16/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2011
Compulsory strike-off action has been discontinued
dot icon24/05/2011
First Gazette notice for compulsory strike-off
dot icon17/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon16/06/2010
Director's details changed for Mr John Tiong Lu Koh on 2010-05-19
dot icon16/06/2010
Registered office address changed from 8 Lower John Street Golden Square London W1F 9AU on 2010-06-16
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon21/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon16/07/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/06/2009
Director appointed david robinson
dot icon19/05/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-4.27 % *

* during past year

Cash in Bank

£269.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.41M
-
0.00
281.00
-
2022
0
1.36M
-
0.00
269.00
-
2022
0
1.36M
-
0.00
269.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.36M £Descended-3.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.00 £Descended-4.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANDMINE PROPERTIES LIMITED

BRANDMINE PROPERTIES LIMITED is an(a) Active company incorporated on 19/05/2009 with the registered office located at 69-71 East Street, Epsom, Surrey KT17 1BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDMINE PROPERTIES LIMITED?

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BRANDMINE PROPERTIES LIMITED is currently Active. It was registered on 19/05/2009 .

Where is BRANDMINE PROPERTIES LIMITED located?

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BRANDMINE PROPERTIES LIMITED is registered at 69-71 East Street, Epsom, Surrey KT17 1BP.

What does BRANDMINE PROPERTIES LIMITED do?

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BRANDMINE PROPERTIES 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 BRANDMINE PROPERTIES LIMITED?

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The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-11-30.