Brambles Property Development Limited in Herne Common CANTERBURY

Brambles Property Development Limited CANTERBURY

Founded in 2002, Brambles Property Development, classified under reg no. 04403150 is an active company. Currently registered at Unit 2, Wealden Woodlands Estate CT6 7LQ, Canterbury the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Claire C. and Brian C.. In addition one secretary - Claire C. - is with the firm. Currenlty, the company lists one former director, whose name is Lee G. and who left the the company on 31 December 2010. In addition, there is one former secretary - Lee G. who worked with the the company until 31 December 2010.

Brambles Property Development Limited Address / Contact

Office Address	Unit 2, Wealden Woodlands Estate
Office Address2	Herne Common
Town	Canterbury
Post code	CT6 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04403150
Date of Incorporation	Mon, 25th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Claire C.

Position: Secretary

Appointed: 01 January 2011

Claire C.

Position: Director

Appointed: 01 January 2011

Brian C.

Position: Director

Appointed: 25 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 25 March 2002

Lee G.

Position: Director

Appointed: 25 March 2002

Resigned: 31 December 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 25 March 2002

Lee G.

Position: Secretary

Appointed: 25 March 2002

Resigned: 31 December 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Brian C. The abovementioned PSC and has 25-50% shares.

Brian C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-6 512	-3 784	-215	2 814	2 802

Balance Sheet
Cash Bank On Hand						3	45	65	65
Net Assets Liabilities						6 504	6 324	6 144	5 964
Property Plant Equipment						30 000	30 000	30 000	30 000
Cash Bank In Hand				2 209	388
Current Assets		750		2 209	388
Debtors		750
Net Assets Liabilities Including Pension Asset Liability		-3 784	-215	2 251	2 802
Tangible Fixed Assets	373 000	373 000	373 000	373 000	373 000

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-6 514	-3 786	-217	2 249	2 800
Shareholder Funds	-6 512	-3 784	-215	2 814	2 802

Other
Version Production Software							2 021		2 024
Average Number Employees During Period						2
Creditors						23 499	23 541	23 741	24 101
Net Current Assets Liabilities	-9 025	-6 902	-5 206	-2 540	-3 936	-23 496	-23 496	-23 676	-24 036
Property Plant Equipment Gross Cost						30 000	30 000	30 000	30 000
Total Assets Less Current Liabilities	363 975	366 098	367 794	371 023	369 064	6 504	6 504	6 324	5 964
Creditors Due After One Year	370 487	369 882	368 009	368 209	366 262
Creditors Due Within One Year	9 025	7 652	5 206	4 186	4 324
Net Assets Liability Excluding Pension Asset Liability	-6 512	-3 784
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation				373 000	373 000
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 19th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, February 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 24th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 14th, May 2009	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th May 2008 filed on: 7th, May 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/05/08	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 1st, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd April 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd April 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 24th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 28th March 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 28th March 2002. Value of each share 1 £, total number of shares: 2. filed on: 17th, April 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, March 2002	incorporation	Free Download (19 pages)

Brambles Property Development Limited CANTERBURY

Brambles Property Development Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Claire C.

Brian C.

Waterlow Secretaries Limited

Lee G.

Waterlow Nominees Limited

Lee G.

People with significant control

Annual reports financial information

Company filings

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