Brandonville Properties Limited

Active02797140 Private limited company
Incorporated
8 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Herbert Alexander Borrell
Accounts type
Total exemption full
Region
East Midlands
Address
The Paddocks St. Peters Road
Arnesby
Leicester
LE8 5WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
21 May 2013
Resigned Franklin, Amanda Jane as Secretary
1 June 2004
Appointed Franklin, Amanda Jane as Secretary
1 June 2004
Resigned Cob, Caroline as Secretary
26 February 2002
Resigned Capital Security Limited as Corporate Secretary
26 February 2002
Appointed Cob, Caroline as Secretary
21 January 1998
Resigned Borrell, Maria as Secretary
21 January 1998
Appointed Capital Security Limited as Corporate Secretary
22 September 1993
Resigned Williams, Elizabeth Anne as Secretary
22 September 1993
26 August 1993
Appointed Borrell, Maria as Secretary
26 August 1993
Appointed Borrell, Herbert Alexander as Director
12 July 1993
Appointed Williams, Elizabeth Anne as Secretary
12 July 1993
Appointed Bullingham, William Victor Peter as Director
12 July 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
12 July 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
8 March 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
8 March 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£162,798
Current Ratio
0.2x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £1,457 (£27,093) (£98,588) (£51,739) (£101,098) (£95,670)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£869,060£869,060£876,243£880,421£884,546£869,548
Current Assets£237,760£230,622£53,974£15,060£87,278£128,327
Debtors£74,962
Cash£162,798
Creditors (< 1 year)£1,202,490£0£2,718£2,406£14,519£19,367£16,868
Creditors (> 1 year)£1,200,000£979,550£979,550£979,550£979,550£979,550
Net Current Assets(£964,730)£231,432£51,568£541£67,911£111,459
Net Assets(£101,098)(£51,739)(£98,588)(£27,093)£1,457
Shareholder Funds(£95,670)(£101,098)(£51,739)(£98,588)(£27,093)£1,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
22 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates1 March 2025
11 November 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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