• UK
  • BRANT PROPERTIES LIMITED - Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom

Company Information

Company registration number
01987282
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2, Station Approach, Windmill Lane
Cheshunt
Waltham Cross
Hertfordshire
EN8 9AX
Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, EN8 9AX UK

Management

Managing Directors
ECCLESHALL, Caroline Lorna
ECCLESHALL, Colin Ian
Company secretaries
SPRINGFIELD SECRETARIES LTD.

Company Details

Type of Business
ltd
Incorporated
1986-02-07
Age Of Company
1986-02-07 38 years
SIC/NACE
68201

Ownership

Beneficial Owners
Mr Colin Ian Eccleshall
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2022-12-13
Last Date: 2021-11-29

BRANT PROPERTIES LIMITED Company Description

BRANT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01987282. Its current trading status is "live". It was registered 1986-02-07. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Unit 2, Station Approach, Windmill Lane .
More information

Get BRANT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brant Properties Limited - Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom

1986-02-07 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • confirmation-statement-with-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA

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  • confirmation-statement-with-updates (2019-11-29) - CS01

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-04) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-06) - AA

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA

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  • change-person-secretary-company-with-change-date (2016-01-12) - CH03

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  • change-person-director-company-with-change-date (2016-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-04-19) - AP04

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • change-person-director-company-with-change-date (2015-03-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01

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  • mortgage-satisfy-charge-full (2015-10-02) - MR04

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2015-10-02) - MR05

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA

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  • legacy (2007-11-29) - 363a

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  • legacy (2007-01-10) - 363a

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  • legacy (2006-12-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA

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  • legacy (2006-01-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2004-12-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-12-12) - AA

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  • legacy (2003-11-28) - 363s

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  • legacy (2002-12-04) - 363s

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  • legacy (2002-11-06) - 288b

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  • legacy (2002-11-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA

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  • legacy (2002-07-04) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA

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  • legacy (2001-11-27) - 363s

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  • accounts-with-accounts-type-small (2000-10-18) - AA

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-small (1999-11-12) - AA

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  • accounts-with-accounts-type-small (1999-01-21) - AA

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  • legacy (1999-12-09) - 363s

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  • legacy (1998-12-16) - 363s

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  • legacy (1997-11-27) - 363s

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  • accounts-with-accounts-type-full (1997-09-03) - AA

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  • legacy (1997-04-17) - 287

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1995-01-07) - 363s

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  • legacy (1995-05-18) - 395

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  • legacy (1995-03-29) - 395

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-11-20) - 363s

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  • accounts-with-accounts-type-small (1994-07-22) - AA

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  • legacy (1993-12-21) - 363s

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  • accounts-with-accounts-type-small (1993-07-27) - AA

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  • legacy (1992-12-10) - 288

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  • legacy (1992-12-10) - 363s

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  • resolution (1992-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-09-29) - AA

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  • legacy (1992-05-19) - 287

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  • accounts-with-accounts-type-small (1992-04-13) - AA

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  • legacy (1991-03-20) - 363a

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  • accounts-with-accounts-type-small (1991-03-20) - AA

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  • legacy (1991-12-06) - 363b

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  • legacy (1991-06-12) - 395

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  • accounts-with-accounts-type-small (1989-11-28) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1989-10-02) - 287

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  • legacy (1988-08-26) - 395

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  • accounts-with-accounts-type-small (1988-08-25) - AA

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  • legacy (1988-08-25) - 363

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  • legacy (1988-06-16) - 363

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  • legacy (1986-04-23) - 288

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  • incorporation-company (1986-02-07) - NEWINC

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