Brants Property Company started in year 1963 as Private Limited Company with registration number 00773455. The Brants Property Company company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW.
The company has one director. Richard R., appointed on 18 January 1991. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Jeffrey R., Teresa R. and others listed below. There were no ex secretaries.
| Office Address | Russell House |
| Office Address2 | 140 High Street |
| Town | Edgware |
| Post code | HA8 7LW |
| Country of origin | United Kingdom |
| Registration Number | 00773455 |
| Date of Incorporation | Mon, 9th Sep 1963 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 61 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Corporate Secretary
Appointed: 18 January 1991
Position: Director
Appointed: 18 January 1991
The register of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Rosetrees Cio from Edgware, England. This PSC is categorised as "a charitable incorporated organisation" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Sam H. This PSC owns 25-50% shares. Moving on, there is Richard R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Rosetrees Cio
Russell House 140 High Street, Edgware, Middx, HA8 7LW, England
| Legal authority | Charities Act 2011 |
| Legal form | Charitable Incorporated Organisation |
| Country registered | United Kingdom |
| Place registered | Charity Commission |
| Registration number | 1197546 |
| Notified on | 31 March 2022 |
| Nature of control: |
50,01-75% shares |
Sam H.
| Notified on | 12 September 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Richard R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Lee M.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Clive W.
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 7 520 | 7 520 |
| Balance Sheet | ||
| Current Assets | 7 520 | 7 520 |
| Debtors | 7 520 | 7 520 |
| Net Assets Liabilities Including Pension Asset Liability | 7 520 | 7 520 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 6 520 | 6 520 |
| Shareholder Funds | 7 520 | 7 520 |
| Other | ||
| Net Current Assets Liabilities | 7 520 | 7 520 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 7 520 | 7 520 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 10th, November 2023 |
accounts | Free Download (2 pages) |
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