BRAZENHEATH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02639720

Incorporation date

21/08/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

04/03/2026

Compulsory strike-off action has been discontinued

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03/03/2026

First Gazette notice for compulsory strike-off

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26/02/2026

Confirmation statement made on 2025-08-23 with no updates

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26/02/2026

Micro company accounts made up to 2025-04-05

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21/08/2025

Registered office address changed from Flat 4 174 Castle Hill Reading Berkshire RG1 7RP to 18 Castle Crescent Reading RG1 6AG on 2025-08-21

View PDF (1 pages)

21/08/2025

Termination of appointment of Kevin Ernest Varney as a director on 2025-08-08

View PDF (1 pages)

21/08/2025

Appointment of Mr Rohullah Samadi as a director on 2025-08-21

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (12 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-04-05

View PDF (12 pages)

11/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-04-05

View PDF (12 pages)

28/08/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

08/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (12 pages)

31/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (12 pages)

25/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

29/06/2020

Appointment of Mr Gary Paul Brokenshire as a director on 2020-06-28

View PDF (2 pages)

26/01/2020

Termination of appointment of Gary Brokenshire as a director on 2020-01-25

View PDF (1 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

31/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (12 pages)

01/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (12 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

14/12/2016

Total exemption full accounts made up to 2016-04-05

View PDF (12 pages)

21/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

15/12/2015

Total exemption full accounts made up to 2015-04-05

View PDF (12 pages)

30/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (8 pages)

22/10/2014

Total exemption full accounts made up to 2014-04-05

View PDF (12 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (8 pages)

17/12/2013

Total exemption full accounts made up to 2013-04-05

View PDF (12 pages)

15/10/2013

Appointment of Mr James Geddes as a director

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (7 pages)

21/11/2012

Total exemption full accounts made up to 2012-04-05

View PDF (12 pages)

01/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (7 pages)

02/11/2011

Total exemption full accounts made up to 2011-04-05

View PDF (12 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (7 pages)

18/02/2011

Total exemption full accounts made up to 2010-04-05

View PDF (12 pages)

31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for Kevin Ernest Varney on 2010-04-23

View PDF (2 pages)

31/08/2010

Director's details changed for Vanessa Anne Zeolla on 2010-08-21

View PDF (2 pages)

31/08/2010

Director's details changed for Gary Brokenshire on 2010-08-21

View PDF (2 pages)

31/08/2010

Director's details changed for Nicholas John Gorman on 2010-08-21

View PDF (2 pages)

05/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (12 pages)

31/08/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

18/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (12 pages)

17/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

16/09/2008

Appointment terminated secretary richard swindley

View PDF (1 pages)

16/09/2008

Appointment terminated director sean elliman

View PDF (1 pages)

26/02/2008

Director appointed vanessa anne zeolla

View PDF (2 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-05

View PDF (12 pages)

31/01/2008

New director appointed

View PDF (2 pages)

22/10/2007

Return made up to 21/08/07; full list of members

View PDF (7 pages)

22/10/2007

New director appointed

View PDF (2 pages)

15/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (12 pages)

05/09/2006

Return made up to 21/08/06; full list of members

View PDF (8 pages)

20/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (12 pages)

23/08/2005

Return made up to 21/08/05; full list of members

View PDF (8 pages)

10/03/2005

Total exemption full accounts made up to 2004-04-05

View PDF (12 pages)

09/09/2004

Return made up to 21/08/04; full list of members

View PDF (8 pages)

19/01/2004

Total exemption full accounts made up to 2003-04-05

View PDF (11 pages)

16/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

25/01/2003

Total exemption full accounts made up to 2002-04-05

View PDF (12 pages)

02/09/2002

Return made up to 21/08/02; change of members

View PDF (8 pages)

15/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (12 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Return made up to 21/08/01; full list of members

View PDF (8 pages)

12/01/2001

Full accounts made up to 2000-04-05

View PDF (12 pages)

20/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

09/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed;new director appointed

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26/05/2000

Return made up to 21/08/99; full list of members

View PDF (8 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Full accounts made up to 1999-04-05

View PDF (12 pages)

24/01/1999

Full accounts made up to 1998-04-05

View PDF (12 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

24/05/1998

Full accounts made up to 1997-04-05

View PDF (12 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Return made up to 21/08/97; full list of members

View PDF (8 pages)

07/04/1997

Full accounts made up to 1996-04-05

View PDF (12 pages)

17/09/1996

Return made up to 21/08/96; change of members

View PDF (8 pages)

10/04/1996

Full accounts made up to 1995-04-05

View PDF (12 pages)

13/11/1995

New director appointed

View PDF (2 pages)

13/11/1995

Return made up to 21/08/95; no change of members

View PDF (6 pages)

19/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1995

Return made up to 21/08/94; full list of members

View PDF (6 pages)

22/02/1995

Accounts for a small company made up to 1994-04-05

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15/02/1994

Accounts for a small company made up to 1993-04-05

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25/11/1993

Return made up to 21/08/93; change of members

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13/11/1993

Director resigned

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30/07/1993

Director resigned

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01/02/1993

Accounts for a small company made up to 1992-04-05

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26/10/1992

Return made up to 21/08/92; full list of members

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03/12/1991

New director appointed

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02/10/1991

Accounting reference date notified as 05/04

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10/09/1991

Registered office changed on 10/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/09/1991

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

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10/09/1991

New director appointed

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21/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

23/08/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Samadi, Rohullah	Director	21/08/2025 - Present	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/08/1991 - 21/08/1991	16011
Tattersall, Andrew	Director	21/08/1991 - 23/03/1997	1
LONDON LAW SERVICES LIMITED	Nominee Director	21/08/1991 - 21/08/1991	580
Varney, Kevin Ernest	Director	28/05/1995 - 08/08/2025	-

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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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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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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Description

About BRAZENHEATH MANAGEMENT LIMITED

BRAZENHEATH MANAGEMENT LIMITED is an(a) Active company incorporated on 21/08/1991 with the registered office located at 18 Castle Crescent, Reading RG1 6AG. There are currently 5 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 BRAZENHEATH MANAGEMENT LIMITED?

BRAZENHEATH MANAGEMENT LIMITED is currently Active. It was registered on 21/08/1991 .

Where is BRAZENHEATH MANAGEMENT LIMITED located?

BRAZENHEATH MANAGEMENT LIMITED is registered at 18 Castle Crescent, Reading RG1 6AG.

What does BRAZENHEATH MANAGEMENT LIMITED do?

BRAZENHEATH MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAZENHEATH MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.