Brett's Properties Limited WESTCLIFF ON SEA


Founded in 2014, Brett's Properties, classified under reg no. 09150767 is an active company. Currently registered at 383 London Road SS0 7HU, Westcliff On Sea the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2017/05/18 Brett's Properties Limited is no longer carrying the name Redford Properties.

The firm has 2 directors, namely Lorna N., Heidi G.. Of them, Heidi G. has been with the company the longest, being appointed on 28 July 2014 and Lorna N. has been with the company for the least time - from 28 April 2017. As of 29 April 2024, there was 1 ex director - Brett K.. There were no ex secretaries.

Brett's Properties Limited Address / Contact

Office Address 383 London Road
Town Westcliff On Sea
Post code SS0 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09150767
Date of Incorporation Mon, 28th Jul 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Lorna N.

Position: Director

Appointed: 28 April 2017

Heidi G.

Position: Director

Appointed: 28 July 2014

Brett K.

Position: Director

Appointed: 28 July 2014

Resigned: 26 July 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Jack N. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Heidi G. This PSC has significiant influence or control over the company,. Then there is Brett K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Jack N.

Notified on 27 July 2022
Nature of control: 50,01-75% shares

Heidi G.

Notified on 6 April 2017
Nature of control: significiant influence or control

Brett K.

Notified on 28 July 2016
Ceased on 26 July 2017
Nature of control: 25-50% shares

Company previous names

Redford Properties May 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-7 273-8 449-11 917      
Balance Sheet
Current Assets13 60612 6548 0576 8373 5612 1289 7542 21811 941
Net Assets Liabilities  11 91718 48528 54744 48350 78464 13255 818
Cash Bank In Hand13 60612 654       
Net Assets Liabilities Including Pension Asset Liability-7 273-8 659-11 917      
Tangible Fixed Assets235 200230 400       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-7 373-8 549       
Shareholder Funds-7 273-8 449-11 917      
Other
Creditors  245 574350 626429 008465 611471 838477 650479 059
Fixed Assets235 200230 400225 600359 400426 700419 000411 300411 300411 300
Net Current Assets Liabilities-242 473-239 059-237 517343 789425 447463 483462 084475 432467 118
Total Assets Less Current Liabilities-7 273-8 659-11 91715 6111 25344 48350 78464 13255 818
Creditors Due Within One Year256 079251 713245 574      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions240 000        
Tangible Fixed Assets Cost Or Valuation240 000240 000       
Tangible Fixed Assets Depreciation4 8009 600       
Tangible Fixed Assets Depreciation Charged In Period4 8004 800       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/07/31
filed on: 4th, March 2024
Free Download (3 pages)

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