Company NameBrambling Properties Ltd
DirectorsRachel Victoria Barnes and Richard Andrew Stewart
Company StatusActive
Company Number12375530
CategoryPrivate Limited Company
Incorporation Date23 December 2019(2 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRachel Victoria Barnes
Date of BirthJune 1991 (Born 30 years ago)
NationalityEnglish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence Address9 Oakwood Drive
Newcastle Upon Tyne
NE13 9DG
Director NameMr Richard Andrew Stewart
Date of BirthJanuary 1988 (Born 34 years ago)
NationalityNorthern Irish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address9 Oakwood Drive
Newcastle Upon Tyne
NE13 9DG

Location

Registered Address9 Oakwood Drive
Newcastle Upon Tyne
NE13 9DG
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 December 2020 (1 year, 1 month ago)
Next Return Due5 January 2022 (overdue)

Charges

20 September 2021Delivered on: 27 September 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 117 willowbay drive, newcastle upon tyne, NE13 9EP.
Outstanding
5 February 2021Delivered on: 11 February 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 185 roseden way. Newcastle upon tyne. NE13 9DS.
Outstanding
23 June 2020Delivered on: 7 July 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 69 elmwood park gardens. Newcastle upon tyne. NE13 9DP.
Outstanding

Filing History

4 January 2022Director's details changed for Mr Richard Andrew Stewart on 4 January 2022 (2 pages)
4 January 2022Director's details changed for Rachel Victoria Barnes on 4 January 2022 (2 pages)
4 January 2022Change of details for Rachel Victoria Barnes as a person with significant control on 4 January 2022 (2 pages)
4 January 2022Change of details for Mr Richard Andrew Stewart as a person with significant control on 4 January 2022 (2 pages)
2 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 September 2021Registration of charge 123755300003, created on 20 September 2021 (4 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
11 February 2021Registration of charge 123755300002, created on 5 February 2021 (4 pages)
31 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
8 July 2020Registered office address changed from 5 Eastwood Place Cramlington NE23 3HU to 9 Oakwood Drive Newcastle upon Tyne NE13 9DG on 8 July 2020 (1 page)
7 July 2020Registration of charge 123755300001, created on 23 June 2020 (4 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)