Bremland Properties Limited in Silver Street, Goffs Oak WALTHAM CROSS

Bremland Properties Limited WALTHAM CROSS

Founded in 1999, Bremland Properties, classified under reg no. 03889285 is an active company. Currently registered at The Stables Woodlands EN7 5JD, Waltham Cross the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Graham G. and Perry G.. In addition one secretary - Graham G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bremland Properties Limited Address / Contact

Office Address	The Stables Woodlands
Office Address2	Silver Street, Goffs Oak
Town	Waltham Cross
Post code	EN7 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889285
Date of Incorporation	Mon, 6th Dec 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Graham G.

Position: Secretary

Appointed: 28 February 2020

Graham G.

Position: Director

Appointed: 13 July 2017

Perry G.

Position: Director

Appointed: 13 July 2017

Robert G.

Position: Secretary

Appointed: 28 September 2016

Resigned: 28 February 2020

Beauford G.

Position: Director

Appointed: 30 August 2016

Resigned: 28 February 2020

Robert G.

Position: Director

Appointed: 28 February 2011

Resigned: 28 February 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 06 December 1999

Susan G.

Position: Secretary

Appointed: 06 December 1999

Resigned: 28 September 2016

Graham G.

Position: Director

Appointed: 06 December 1999

Resigned: 08 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 06 December 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Perry G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Graham G. This PSC owns 25-50% shares. Then there is Robert G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Perry G.

Notified on	28 February 2020
Nature of control:	25-50% shares

Graham G.

Notified on	28 February 2020
Nature of control:	25-50% shares

Robert G.

Notified on	6 April 2016
Ceased on	28 February 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	23 315	3 055
Current Assets	801 186	996 486	1 103 698	1 111 724	1 111 232
Debtors	777 871	993 430
Net Assets Liabilities	47 592	36 504	56 719	55 492	54 689

Other
Administrative Expenses	5 109	2 327
Creditors	753 594	257 471	385 468	372 910	373 221
Gross Profit Loss	-80 154	-21 953
Net Current Assets Liabilities	47 592	739 015	718 230	738 814	738 011
Operating Profit Loss	-85 263	-24 280
Profit Loss	-85 263	-24 280
Profit Loss On Ordinary Activities Before Tax	-85 263	-24 280
Total Assets Less Current Liabilities	47 592	739 015	729 777	738 814	738 011
Average Number Employees During Period		4	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/09 filed on: 20th, July 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/09 filed on: 15th, November 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/09 filed on: 24th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/09 filed on: 11th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/09 filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/09 filed on: 27th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, March 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/06 with complete member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/29 with complete member list filed on: 29th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, April 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/17 with complete member list filed on: 17th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 11th, March 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 11th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/20 with complete member list filed on: 20th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/07 with complete member list filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, September 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Bremland Properties Limited WALTHAM CROSS

Bremland Properties Limited Address / Contact

Company Information / Profile

Company staff

Graham G.

Graham G.

Perry G.

Robert G.

Beauford G.

Robert G.

Waterlow Secretaries Limited

Susan G.

Graham G.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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