BRS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04529655

Incorporation date

09/09/2002

Size

Micro Entity

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 09/09/2002)

09/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/07/2024

Resolutions

View PDF (1 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

15/07/2024

Declaration of solvency

View PDF (9 pages)

15/07/2024

Registered office address changed from Larkhall Rise Rucklers Lane Kings Langley Hertfordshire WD4 9LD to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on 2024-07-15

View PDF (3 pages)

13/11/2023

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/06/2023

Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mr Ralph Ventura Sherriff on 2023-06-13

View PDF (2 pages)

14/12/2022

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

02/12/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

02/12/2021

Satisfaction of charge 4 in full

View PDF (2 pages)

26/11/2021

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

22/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 pages)

04/09/2019

Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2016-09-09

View PDF (2 pages)

03/09/2019

Notification of Andrew David O'brien as a person with significant control on 2016-09-09

View PDF (2 pages)

12/11/2018

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

10/09/2018

Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2016-09-09

View PDF (2 pages)

23/02/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

20/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (4 pages)

29/09/2016

Appointment of Mr Andrew David O'brien as a director on 2016-04-05

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

13/05/2016

Resolutions

View PDF (14 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/01/2014

Termination of appointment of Stephen King as a secretary

View PDF (1 pages)

13/01/2014

Termination of appointment of Stephen King as a director

View PDF (1 pages)

11/01/2014

Director's details changed for Ralph Sherriff on 2014-01-01

View PDF (2 pages)

17/12/2013

Registered office address changed from Southcot Wayside Chipperfield Herts WD4 9JJ on 2013-12-17

View PDF (2 pages)

23/11/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (6 pages)

20/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

03/02/2012

Director's details changed for Ralph Sherriff on 2012-01-30

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (6 pages)

25/08/2011

Registered office address changed from Southcot Wayside Chipperfield Hertfordshire WD4 9JJ on 2011-08-25

View PDF (1 pages)

11/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

26/11/2010

Director's details changed for Ralph Sherriff on 2010-09-20

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Benjamin Samuel Magor Hooker on 2009-10-01

View PDF (2 pages)

06/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

25/09/2009

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

View PDF (4 pages)

15/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

14/11/2008

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

View PDF (4 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

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

View PDF (11 pages)

28/09/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2006

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

View PDF (11 pages)

23/09/2005

Return made up to 09/09/05; full list of members

View PDF (8 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2005

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

View PDF (8 pages)

23/05/2005

Registered office changed on 23/05/05 from: kirk cottage 1 church street bovingdon hertfordshire HP3 0LU

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2004

Ad 20/09/04--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (2 pages)

29/12/2004

Nc inc already adjusted 20/09/04

View PDF (2 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (2 pages)

07/10/2004

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

View PDF (7 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2004

Registered office changed on 13/04/04 from: 18 the lagger chalfont st. Giles buckinghamshire HP8 4DG

View PDF (1 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

03/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

24/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

18/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

Registered office changed on 18/10/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (9 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

30/09/2023

Next confirmation date

10/09/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
3
225.26K
-
0.00
-
-

2022
3
246.42K
-
0.00
-
-

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
Sherriff, Ralph Ventura	Director	11/09/2002 - Present	7

Persons with Significant Control

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

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Description

About BRS PROPERTIES LIMITED

BRS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at Fifteen Rosehill, Montgomery Way, Carlisle CA1 2RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRS PROPERTIES LIMITED?

BRS PROPERTIES LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 09/01/2025.

Where is BRS PROPERTIES LIMITED located?

BRS PROPERTIES LIMITED is registered at Fifteen Rosehill, Montgomery Way, Carlisle CA1 2RW.

What does BRS PROPERTIES LIMITED do?

BRS PROPERTIES 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 BRS PROPERTIES LIMITED?

The latest filing was on 09/01/2025: Final Gazette dissolved following liquidation.