Brantbourne Properties Limited is a private limited company registered at Parkers Cornelius House, 178-180 Church Road, Hove BN3 2DJ. Incorporated on 2017-08-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Fiona B., appointed on 22 August 2017.
Changing the topic to secretaries, we can name: Fiona B., appointed on 22 August 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-08-21 and the due date for the next filing is 2024-09-04. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Parkers Cornelius House |
| Office Address2 | 178-180 Church Road |
| Town | Hove |
| Post code | BN3 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 10926401 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Secretary
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Anders D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fiona B. This PSC owns 25-50% shares and has 25-50% voting rights.
Anders D.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona B.
| Notified on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/21 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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