BRASTED LODGE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

02936722

Incorporation date

08/06/1994

Size

Total Exemption Full

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 08/06/1994)

18/09/2025

Total exemption full accounts made up to 2024-12-24

View PDF (7 pages)

16/09/2025

Termination of appointment of Audrey Constance Burford as a director on 2025-09-16

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

30/01/2025

Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 2025-01-30

View PDF (1 pages)

24/12/2024

Secretary's details changed for Prior Estates Limited on 2024-10-28

View PDF (1 pages)

20/11/2024

Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 2024-11-20

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (7 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Mark Ronald Pickering as a director on 2024-01-22

View PDF (1 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-24

View PDF (7 pages)

19/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-24

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-24

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/09/2020

Total exemption full accounts made up to 2019-12-24

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-24

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-12-24

View PDF (8 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Simon Paul Harris as a director on 2017-12-19

View PDF (1 pages)

16/01/2018

Termination of appointment of Simon Paul Harris as a director on 2017-12-19

View PDF (1 pages)

10/08/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (9 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (9 pages)

14/04/2015

Secretary's details changed for Prior Estates Limited on 2014-12-04

View PDF (1 pages)

11/12/2014

Registered office address changed from County House Fifth Floor 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2014-12-11

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (7 pages)

23/06/2014

Annual return made up to 2014-06-08 no member list

View PDF (9 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (13 pages)

14/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (9 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (9 pages)

13/06/2012

Termination of appointment of Simon Harris as a secretary

View PDF (2 pages)

13/06/2012

Appointment of Prior Estates Limited as a secretary

View PDF (3 pages)

13/06/2012

Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 2012-06-13

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-08 no member list

View PDF (7 pages)

01/07/2011

Appointment of Ms Yolanda Stewart as a director

View PDF (2 pages)

01/07/2011

Appointment of Ms Sezgin Kaya as a director

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-06-08 no member list

View PDF (5 pages)

10/06/2010

Director's details changed for Mark Ronald Pickering on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Beverley Jane Matthews on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Joan Neville on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Audrey Constance Burford on 2010-06-08

View PDF (2 pages)

10/06/2010

Director's details changed for Simon Paul Harris on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Mark Ronald Pickering on 2008-09-13

View PDF (1 pages)

09/06/2010

Director's details changed for Joan Neville on 2008-09-13

View PDF (1 pages)

09/06/2010

Director's details changed for Simon Paul Harris on 2008-09-13

View PDF (1 pages)

09/06/2010

Director's details changed for Beverley Jane Matthews on 2008-09-13

View PDF (1 pages)

09/06/2010

Director's details changed for Audrey Constance Burford on 2008-09-13

View PDF (1 pages)

09/06/2010

Secretary's details changed for Simon Paul Harris on 2008-09-13

View PDF (1 pages)

13/07/2009

Annual return made up to 08/06/09

View PDF (10 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-24

View PDF (10 pages)

03/02/2009

Secretary appointed simon paul harris

View PDF (2 pages)

24/09/2008

Appointment terminated secretary beverley matthews

View PDF (1 pages)

06/08/2008

Total exemption full accounts made up to 2007-12-24

View PDF (10 pages)

16/07/2008

Annual return made up to 08/06/08

View PDF (6 pages)

11/07/2008

Appointment terminated director frederick blackley

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Registered office changed on 19/07/07 from: 1 brasted lodge 20 park road beckenham kent BR3 1QD

View PDF (1 pages)

19/07/2007

Accounting reference date extended from 30/09/07 to 24/12/07

View PDF (1 pages)

14/07/2007

New director appointed

View PDF (2 pages)

14/07/2007

Annual return made up to 08/06/07

View PDF (4 pages)

03/07/2007

New director appointed

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

14/07/2006

New director appointed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Annual return made up to 08/06/06

View PDF (4 pages)

21/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

04/07/2005

Annual return made up to 08/06/05

View PDF (4 pages)

09/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

14/01/2005

Director resigned

View PDF (1 pages)

16/06/2004

Annual return made up to 08/06/04

View PDF (4 pages)

24/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

27/06/2003

Annual return made up to 08/06/03

View PDF (4 pages)

14/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/06/2002

Annual return made up to 08/06/02

View PDF (4 pages)

20/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

14/06/2001

Annual return made up to 08/06/01

View PDF (4 pages)

14/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

30/04/2001

Registered office changed on 30/04/01 from: 6 brasted lodge 20 park road beckenham kent BR3 1QD

View PDF (1 pages)

27/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

05/07/2000

Annual return made up to 08/06/00

View PDF (3 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

28/06/1999

Annual return made up to 08/06/99

View PDF (4 pages)

24/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/06/1998

New director appointed

View PDF (2 pages)

12/06/1998

Annual return made up to 08/06/98

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

06/07/1997

Annual return made up to 08/06/97

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

18/06/1996

Annual return made up to 08/06/96

View PDF (4 pages)

21/05/1996

Director resigned

View PDF (1 pages)

10/05/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

25/07/1995

Annual return made up to 08/06/95

View PDF (4 pages)

21/07/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

13/06/1994

Secretary resigned

View PDF (0 pages)

08/06/1994

Incorporation

View PDF (0 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

24/12/2024

Next confirmation date

08/06/2026

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
16.31K
-
0.00
-
-

2022
0
16.31K
-
0.00
-
-

2022
0
16.31K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

16.31K £0.00 % *

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
PRIOR ESTATES LTD	Corporate Secretary	24/05/2012 - Present	56
Stewart, Yolanda	Director	30/06/2011 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/1994 - 07/06/1994	99600
Pickering, Mark Ronald	Director	24/02/2007 - 22/01/2024	4
Figg, Julia Joyce	Director	07/06/1994 - 08/06/2006	-

Persons with Significant Control

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

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Description

About BRASTED LODGE RESIDENTS LIMITED

BRASTED LODGE RESIDENTS LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley BR1 1SD. There are currently 5 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 BRASTED LODGE RESIDENTS LIMITED?

BRASTED LODGE RESIDENTS LIMITED is currently Active. It was registered on 08/06/1994 .

Where is BRASTED LODGE RESIDENTS LIMITED located?

BRASTED LODGE RESIDENTS LIMITED is registered at C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley BR1 1SD.

What does BRASTED LODGE RESIDENTS LIMITED do?

BRASTED LODGE RESIDENTS 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 BRASTED LODGE RESIDENTS LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-24.