BRENLAND PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08638728

Incorporation date

06/08/2013

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2013)

26/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (8 pages)

16/12/2025

Unaudited abridged accounts made up to 2025-09-30

View PDF (7 pages)

12/12/2025

Registration of charge 086387280007, created on 2025-11-24

View PDF (4 pages)

12/12/2025

Registration of charge 086387280008, created on 2025-11-24

View PDF (4 pages)

12/12/2025

Registration of charge 086387280009, created on 2025-11-24

View PDF (4 pages)

05/12/2025

Registration of charge 086387280006, created on 2025-11-24

View PDF (4 pages)

02/12/2025

Previous accounting period extended from 2025-03-30 to 2025-09-29

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (8 pages)

27/08/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (8 pages)

30/01/2024

Registered office address changed from Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN United Kingdom to 50 Pyrles Lane Loughton IG10 2NN on 2024-01-30

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Brendan John Mcparland on 2024-01-30

View PDF (2 pages)

30/01/2024

Change of details for Mr Brendan John Mcparland as a person with significant control on 2024-01-30

View PDF (2 pages)

05/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

11/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (10 pages)

28/07/2023

Registered office address changed from 5 Coopers Court Folly Island Hertford SG14 1UB England to Rita Holdings Limited 310 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2023-07-28

View PDF (1 pages)

28/07/2023

Change of details for Mr Brendan John Mcparland as a person with significant control on 2023-07-28

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Brendan John Mcparland on 2023-07-28

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2023

Resolutions

View PDF (1 pages)

23/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (9 pages)

11/08/2022

Registration of charge 086387280005, created on 2022-08-05

View PDF (4 pages)

28/07/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (3 pages)

14/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

11/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

12/08/2021

Registration of charge 086387280004, created on 2021-08-11

View PDF (4 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

28/04/2021

Satisfaction of charge 086387280002 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 086387280001 in full

View PDF (1 pages)

15/04/2021

Director's details changed for Mr Brendan John Mcparland on 2021-04-15

View PDF (2 pages)

15/04/2021

Change of details for Mr Brendan John Mcparland as a person with significant control on 2021-04-15

View PDF (2 pages)

15/04/2021

Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 5 Coopers Court Folly Island Hertford SG14 1UB on 2021-04-15

View PDF (1 pages)

11/03/2021

Registration of charge 086387280003, created on 2021-03-11

View PDF (4 pages)

07/09/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

25/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (5 pages)

12/03/2020

Amended micro company accounts made up to 2019-03-31

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

20/03/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

02/11/2017

Registration of charge 086387280001, created on 2017-10-30

View PDF (5 pages)

02/11/2017

Registration of charge 086387280002, created on 2017-10-31

View PDF (9 pages)

09/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

09/08/2017

Change of details for Mr Brendan John Mcparland as a person with significant control on 2017-08-05

View PDF (2 pages)

09/08/2017

Director's details changed for Mr Brendan John Mcparland on 2017-08-05

View PDF (2 pages)

02/08/2017

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

10/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

15/08/2013

Director's details changed for Mr Brendan John Mcparland on 2013-08-09

View PDF (2 pages)

06/08/2013

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-51.00 % *

* during past year

Cash in Bank

£58,683.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

25/02/2027

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
3
125.25K
-
0.00
382.55K
-

2022
3
215.14K
-
0.00
119.77K
-

2023
3
330.13K
-
0.00
58.68K
-

2023
3
330.13K
-
0.00
58.68K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

330.13K £53.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

58.68K £-51.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcparland, Brendan John	Director	06/08/2013 - Present	9

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRENLAND PROPERTIES LIMITED

BRENLAND PROPERTIES LIMITED is an(a) Active company incorporated on 06/08/2013 with the registered office located at 50 Pyrles Lane, Loughton IG10 2NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENLAND PROPERTIES LIMITED?

BRENLAND PROPERTIES LIMITED is currently Active. It was registered on 06/08/2013 .

Where is BRENLAND PROPERTIES LIMITED located?

BRENLAND PROPERTIES LIMITED is registered at 50 Pyrles Lane, Loughton IG10 2NN.

What does BRENLAND PROPERTIES LIMITED do?

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

How many employees does BRENLAND PROPERTIES LIMITED have?

BRENLAND PROPERTIES LIMITED had 3 employees in 2023.

What is the latest filing for BRENLAND PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with updates.