BRANDVALE PROPERTIES LTD

Key Data

Status

Active

Company No.

03610950

Incorporation date

06/08/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

10/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Registration of charge 036109500006, created on 2024-12-06

View PDF (28 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

24/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

29/12/2020

Satisfaction of charge 036109500005 in full

View PDF (1 pages)

22/12/2020

Registration of charge 036109500005, created on 2020-12-10

View PDF (6 pages)

18/12/2020

Registration of charge 036109500004, created on 2020-12-10

View PDF (6 pages)

14/12/2020

Notification of Mullai Properties Ltd as a person with significant control on 2020-12-10

View PDF (2 pages)

14/12/2020

Withdrawal of a person with significant control statement on 2020-12-14

View PDF (2 pages)

11/12/2020

Appointment of Mrs Mekala Satheeswaran as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Appointment of Mr Senathirajah Satheeswaran as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Registered office address changed from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD to Uplands Stonehouse Road Halstead Sevenoaks TN14 7HN on 2020-12-11

View PDF (1 pages)

11/12/2020

Termination of appointment of Michael Shadwell as a director on 2020-12-10

View PDF (1 pages)

11/12/2020

Termination of appointment of Philip Robert Sewell as a director on 2020-12-10

View PDF (1 pages)

11/12/2020

Termination of appointment of Sandra Annette Morton as a secretary on 2020-12-10

View PDF (1 pages)

11/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

26/10/2020

Statement of capital following an allotment of shares on 1998-08-14

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

10/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

22/05/2018

Director's details changed for Michael Shadwell on 2018-05-22

View PDF (2 pages)

22/05/2018

Secretary's details changed for Sandra Annette Morton on 2018-05-22

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

15/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

05/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

26/11/2013

Registered office address changed from Masters House Guildford Road Westcott Dorking Surrey RH4 3NG on 2013-11-26

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

02/05/2013

Appointment of Mr Philip Robert Sewell as a director

View PDF (2 pages)

16/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/09/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/08/2008

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

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/09/2007

Return made up to 06/08/07; no change of members

View PDF (6 pages)

03/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/09/2006

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

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/09/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/09/2004

Return made up to 06/08/04; no change of members

View PDF (6 pages)

08/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

12/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2003

Resolutions

View PDF (1 pages)

20/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

06/09/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

06/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

21/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (10 pages)

16/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

22/09/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

29/03/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

19/03/1999

Registered office changed on 19/03/99 from: appletree cottages blackhouse road colgate horsham west sussex RH13 6HS

View PDF (1 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Registered office changed on 21/08/98 from: red cedars blackhouse road colgate horsham west sussex RH13 6HS

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Ad 14/08/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/08/1998

Registered office changed on 19/08/98 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRANDVALE PROPERTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
32.00K
-
0.00
-
-

2022
2
20.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Senathirajah Satheeswaran	Director	10/12/2020 - Present	25
Mrs Mekala Satheeswaran	Director	10/12/2020 - Present	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/08/1998 - 12/08/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/08/1998 - 12/08/1998	12878
Shadwell, Michael	Director	13/08/1998 - 09/12/2020	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANDVALE PROPERTIES LTD

BRANDVALE PROPERTIES LTD is an(a) Active company incorporated on 06/08/1998 with the registered office located at Uplands Stonehouse Road, Halstead, Sevenoaks TN14 7HN. There are currently 2 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 BRANDVALE PROPERTIES LTD?

BRANDVALE PROPERTIES LTD is currently Active. It was registered on 06/08/1998 .

Where is BRANDVALE PROPERTIES LTD located?

BRANDVALE PROPERTIES LTD is registered at Uplands Stonehouse Road, Halstead, Sevenoaks TN14 7HN.

What does BRANDVALE PROPERTIES LTD do?

BRANDVALE PROPERTIES LTD 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 BRANDVALE PROPERTIES LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-08 with no updates.