BRANT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01987282

Incorporation date

07/02/1986

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1986)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/12/2025

View PDF (3 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

02/12/2025

Secretary's details changed for Springfield Secretaries Ltd. on 2025-12-01

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

04/12/2024

Second filing for the appointment of Mrs Holly Louisa Spowart as a director

View PDF (3 pages)

29/11/2024

Director's details changed for Mrs Holly Louise Spowart on 2024-11-25

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

24/06/2024

Registered office address changed from Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-06-24

View PDF (1 pages)

24/06/2024

Secretary's details changed for Springfield Secretaries Ltd. on 2024-06-24

View PDF (1 pages)

24/06/2024

Change of details for Mr Colin Ian Eccleshall as a person with significant control on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mrs Joanna Marie Eccleshall Jones on 2024-06-24

View PDF (2 pages)

24/06/2024

Director's details changed for Mrs Holly Louise Spowart on 2024-06-24

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

05/09/2023

Appointment of Mrs Joanna Marie Eccleshall Jones as a director on 2023-09-01

View PDF (3 pages)

05/09/2023

Appointment of Mrs Holly Louise Spowart as a director on 2023-09-01

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

25/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

04/12/2018

Cessation of Kevin Edward Eccleshall Dec'd as a person with significant control on 2018-11-28

View PDF (1 pages)

06/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (8 pages)

19/04/2016

Appointment of Springfield Secretaries Ltd. as a secretary on 2016-04-01

View PDF (2 pages)

19/04/2016

Termination of appointment of Colin Ian Eccleshall as a secretary on 2016-04-01

View PDF (1 pages)

19/04/2016

Appointment of Mrs Caroline Lorna Eccleshall as a director on 2016-04-01

View PDF (2 pages)

19/04/2016

Termination of appointment of Kevin Eccleshall as a director on 2016-03-22

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Kevin Eccleshall on 2015-11-19

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Colin Ian Eccleshall on 2015-11-19

View PDF (2 pages)

12/01/2016

Secretary's details changed for Mr Colin Ian Eccleshall on 2015-11-19

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (1 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (1 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

02/10/2015

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

02/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 3 in full

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02/10/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2015

Registered office address changed from Unit 2 Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG to Unit 2, Station Approach, Windmill Lane Cheshunt Waltham Cross Hertfordshire EN8 9AX on 2015-06-18

View PDF (1 pages)

19/03/2015

Director's details changed for Kevin Eccleshall on 2015-03-01

View PDF (2 pages)

28/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/07/2013

Registered office address changed from Unit 2 Newswell House Lockfield Avenue Enfield Middlesex EN3 7PG England on 2013-07-15

View PDF (1 pages)

15/07/2013

Registered office address changed from Newswell House 21 Lockfield Avenue Enfield Middlesex EN3 7PG on 2013-07-15

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

08/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

10/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

15/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/01/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/11/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

04/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/11/2001

Return made up to 29/11/01; full list of members

View PDF (8 pages)

20/11/2000

Return made up to 29/11/00; full list of members

View PDF (8 pages)

18/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/12/1999

Return made up to 29/11/99; full list of members

View PDF (8 pages)

12/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

16/12/1998

Return made up to 29/11/98; full list of members

View PDF (8 pages)

27/11/1997

Return made up to 29/11/97; no change of members

View PDF (3 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/04/1997

Registered office changed on 17/04/97 from: newswell house unit 5 lockfield avenue brimsdown enfield middx EN3 7PG

View PDF (1 pages)

27/11/1996

Return made up to 29/11/96; no change of members

View PDF (5 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

20/11/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

07/01/1995

Return made up to 29/11/94; no change of members

View PDF (0 pages)

22/07/1994

Accounts for a small company made up to 1994-03-31

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21/12/1993

Return made up to 29/11/93; change of members

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27/07/1993

Accounts for a small company made up to 1993-03-31

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10/12/1992

Director's particulars changed

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10/12/1992

Return made up to 29/11/92; full list of members

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

Full accounts made up to 1992-03-31

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19/05/1992

Registered office changed on 19/05/92 from: "the old vine" 207 high street waltham cross herts EN8 7EB

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13/04/1992

Accounts for a small company made up to 1991-03-31

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13/04/1992

Accounts for a small company made up to 1990-03-31

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06/12/1991

Return made up to 29/11/91; no change of members

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12/06/1991

Particulars of mortgage/charge

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20/03/1991

Accounts for a small company made up to 1989-03-31

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20/03/1991

Return made up to 30/11/90; no change of members

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28/11/1989

Accounts for a small company made up to 1988-03-31

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28/11/1989

Return made up to 29/11/89; full list of members

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02/10/1989

Registered office changed on 02/10/89 from: 266 high street waltham cross herts EN8 7EB

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26/08/1988

Particulars of mortgage/charge

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25/08/1988

Accounts for a small company made up to 1987-03-31

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25/08/1988

Return made up to 25/07/88; full list of members

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16/06/1988

Return made up to 31/12/87; full list of members

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23/04/1986

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

View PDF (0 pages)

07/02/1986

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4,999.67 % *

* during past year

Cash in Bank

£186,903.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
202.44K
-
0.00
13.72K
-

2022
1
193.79K
-
0.00
3.67K
-

2023
1
328.17K
-
0.00
186.90K
-

2023
1
328.17K
-
0.00
186.90K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

328.17K £69.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.90K £5.00K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPRINGFILED SECRETARIES LIMITED	Corporate Secretary	01/04/2016 - Present	61
Eccleshall, Colin Ian	Secretary	30/10/2002 - 01/04/2016	2
Eccleshall Jones, Joanna Marie	Director	01/09/2023 - Present	-
Spowart, Holly Louise	Director	01/09/2023 - Present	-
Eccleshall, Caroline Lorna	Director	01/04/2016 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BRANT PROPERTIES LIMITED

BRANT PROPERTIES LIMITED is an(a) Active company incorporated on 07/02/1986 with the registered office located at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANT PROPERTIES LIMITED?

BRANT PROPERTIES LIMITED is currently Active. It was registered on 07/02/1986 .

Where is BRANT PROPERTIES LIMITED located?

BRANT PROPERTIES LIMITED is registered at Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ.

What does BRANT PROPERTIES LIMITED do?

BRANT PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does BRANT PROPERTIES LIMITED have?

BRANT PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for BRANT PROPERTIES LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.