BREMSTONE PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

01169369

Incorporation date

07/05/1974

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1974)

12/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

05/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2025

Declaration of solvency

View PDF (6 pages)

05/11/2025

Registered office address changed from Meadowcroft 56 Larkfield Road Rawdon Leeds LS19 6DZ England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2025-11-05

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

22/10/2025

Previous accounting period extended from 2025-04-30 to 2025-09-30

View PDF (1 pages)

20/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

28/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

04/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

02/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/05/2020

Director's details changed for Mrs Elizabeth Schofield on 2019-10-07

View PDF (2 pages)

11/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

06/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

08/03/2018

Termination of appointment of Helen Speed as a secretary on 2018-03-08

View PDF (1 pages)

07/09/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/05/2017

Termination of appointment of Patricia Anne Spiers as a secretary on 2017-04-20

View PDF (1 pages)

02/05/2017

Appointment of Mrs Helen Speed as a secretary on 2017-04-20

View PDF (2 pages)

02/05/2017

Registered office address changed from 56 Quickedge Road Mossley Ashton Under Lyne Lancashire OL5 0PH to Meadowcroft 56 Larkfield Road Rawdon Leeds LS19 6DZ on 2017-05-02

View PDF (1 pages)

02/05/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

02/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

02/05/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

20/04/2017

Appointment of Mrs Elizabeth Schofield as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Termination of appointment of Leslie Stuart Spiers as a director on 2017-04-20

View PDF (1 pages)

20/04/2017

Appointment of Mrs Helen Speed as a director on 2017-04-20

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Leslie Stuart Spiers on 2009-10-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

19/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

19/02/2009

Location of debenture register

View PDF (1 pages)

19/02/2009

Location of register of members

View PDF (1 pages)

25/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

25/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

25/02/2008

Secretary's change of particulars / patricia spiers / 21/09/2007

View PDF (1 pages)

25/02/2008

Director's change of particulars / leslie spiers / 21/09/2007

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 37 curzon street mossley ashton under lyne lancashire OL5 0HA

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

05/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

19/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

29/12/2004

Registered office changed on 29/12/04 from: lewis and co accountants 35-37 stamford street mossley lancashire OL5 0LN

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

23/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

08/03/2002

Registered office changed on 08/03/02 from: priory house ellesmere avenue, marple stockport cheshire SK6 7AN

View PDF (1 pages)

29/03/2001

Registered office changed on 29/03/01 from: audley street works audley street, mossley lancs., OL5 9HS

View PDF (1 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

23/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/03/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

25/01/1996

Resolutions

View PDF (0 pages)

25/01/1996

Auditor's resignation

View PDF (0 pages)

25/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

28/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

28/03/1995

Director resigned

View PDF (2 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

03/10/1994

Certificate of change of name

View PDF (0 pages)

22/04/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

19/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

29/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

29/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

30/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

02/05/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

25/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

07/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/03/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

17/07/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

28/04/1988

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

View PDF (0 pages)

28/04/1988

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

30/03/1988

Registered office changed on 30/03/88 from: northend road stalybridge cheshire

View PDF (0 pages)

11/12/1987

New director appointed

View PDF (0 pages)

27/03/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

27/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

03/02/1983

Accounts made up to 1982-04-30

View PDF (8 pages)

07/05/1974

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

20/04/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
373.49K
-
0.00
113.98K
-

2022
2
351.76K
-
0.00
100.55K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Helen Speed	Director	20/04/2017 - Present	2
Mrs Elizabeth Schofield	Director	20/04/2017 - Present	-
Spiers, Patricia Anne	Secretary	03/12/2002 - 20/04/2017	-
Andrews, Lorna Lesley	Secretary	31/03/1998 - 03/12/2002	-
Speed, Helen	Secretary	20/04/2017 - 08/03/2018	-

Persons with Significant Control

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Description

About BREMSTONE PROPERTIES LIMITED

BREMSTONE PROPERTIES LIMITED is an(a) Liquidation company incorporated on 07/05/1974 with the registered office located at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 BREMSTONE PROPERTIES LIMITED?

BREMSTONE PROPERTIES LIMITED is currently Liquidation. It was registered on 07/05/1974 .

Where is BREMSTONE PROPERTIES LIMITED located?

BREMSTONE PROPERTIES LIMITED is registered at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does BREMSTONE PROPERTIES LIMITED do?

BREMSTONE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BREMSTONE PROPERTIES LIMITED?

The latest filing was on 12/02/2026: Return of final meeting in a members' voluntary winding up.