BRENAL PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04407240

Incorporation date

02/04/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

22/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

13/06/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

19/09/2023

Registration of charge 044072400007, created on 2023-09-15

View PDF (19 pages)

19/09/2023

Registration of charge 044072400006, created on 2023-09-15

View PDF (18 pages)

23/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

11/04/2023

Termination of appointment of Alan Tansey as a director on 2023-04-05

View PDF (1 pages)

15/03/2023

Satisfaction of charge 044072400005 in full

View PDF (1 pages)

31/01/2023

Appointment of Mr Alan Tansey as a director on 2023-01-24

View PDF (2 pages)

08/07/2022

Termination of appointment of Alan Joseph Tansey as a director on 2022-07-07

View PDF (1 pages)

01/07/2022

Registration of charge 044072400005, created on 2022-06-24

View PDF (19 pages)

21/06/2022

Appointment of Mr Alan Joseph Tansey as a director on 2022-06-20

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

16/05/2022

Change of details for Mr Alan Joseph Tansey as a person with significant control on 2022-04-28

View PDF (2 pages)

16/05/2022

Notification of Brenda Tansey as a person with significant control on 2022-04-28

View PDF (2 pages)

16/05/2022

Secretary's details changed for Alan Tansey on 2022-05-16

View PDF (1 pages)

06/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

25/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

24/07/2017

Registered office address changed from Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA to 1 Railshead Road St. Margarets Old Isleworth TW7 7EP on 2017-07-24

View PDF (1 pages)

02/06/2017

Registration of charge 044072400004, created on 2017-05-31

View PDF (14 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

01/04/2016

Registration of charge 044072400002, created on 2016-03-30

View PDF (17 pages)

01/04/2016

Registration of charge 044072400003, created on 2016-03-30

View PDF (17 pages)

20/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

01/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

11/04/2012

Director's details changed for Mrs Brenda Tansey on 2012-04-02

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (3 pages)

30/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (3 pages)

05/04/2011

Director's details changed for Mrs Brenda Tansey on 2011-04-02

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

12/04/2010

Director's details changed for Mrs Brenda Tansey on 2010-04-12

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

21/04/2009

Secretary's change of particulars / alan tansey / 02/04/2009

View PDF (1 pages)

21/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

19/09/2008

Return made up to 02/04/08; no change of members

View PDF (6 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

04/04/2008

Director's change of particulars / brenda tansey / 20/03/2008

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

02/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

03/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

04/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

28/04/2004

Return made up to 02/04/04; no change of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

12/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

27/03/2003

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Ad 02/04/02--------- £ si 14@1=14 £ ic 1/15

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (0 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

08/04/2002

Registered office changed on 08/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

08/04/2002

Ad 02/04/02--------- £ si 85@1=85 £ ic 15/100

View PDF (2 pages)

02/04/2002

Incorporation

View PDF (12 pages)

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

31/07/2024

Next confirmation date

13/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

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
Tansey, Alan Joseph	Director	20/06/2022 - 07/07/2022	64
Tansey, Brenda	Director	02/04/2002 - Present	-
Tansey, Alan	Director	24/01/2023 - 05/04/2023	9
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	02/04/2002 - 02/04/2002	5687
Online Nominees Limited	Director	02/04/2002 - 02/04/2002	1462

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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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 BRENAL PROPERTY INVESTMENTS LIMITED

BRENAL PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 02/04/2002 with the registered office located at 1 Railshead Road, St. Margarets, Old Isleworth TW7 7EP. 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 BRENAL PROPERTY INVESTMENTS LIMITED?

BRENAL PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 02/04/2002 .

Where is BRENAL PROPERTY INVESTMENTS LIMITED located?

BRENAL PROPERTY INVESTMENTS LIMITED is registered at 1 Railshead Road, St. Margarets, Old Isleworth TW7 7EP.

What does BRENAL PROPERTY INVESTMENTS LIMITED do?

BRENAL PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRENAL PROPERTY INVESTMENTS LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.