Brandvale Properties Ltd

Active03610950 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Masters House
Guildford Road
Westcott
Dorking
RH4 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born March 1977 (49)
Director · Appointed 10 December 2020
British
Born December 1981 (44)
Officer history (5 former)
10 December 2020
Appointed Satheeswaran, Senathirajah as Director
10 December 2020
Appointed Satheeswaran, Mekala as Director
10 December 2020
Resigned Sewell, Philip Robert as Director
10 December 2020
Resigned Morton, Sandra Annette as Secretary
10 December 2020
Resigned Shadwell, Michael as Director
15 April 2013
Appointed Sewell, Philip Robert as Director
14 August 1998
Appointed Morton, Sandra Annette as Secretary
14 August 1998
Appointed Shadwell, Michael as Director
13 August 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 August 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 August 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10497004

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£278,732)
Employees
2
Debt Ratio
134%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £818,967 (£19,527) (£32,002) (£260,011) (£278,732)
Balance sheet detail
20242023202120202019
Fixed Assets£803,660£803,660£803,660£803,660£950,000
Current Assets£5,225£8,951£6,043
Debtors£6,043
Cash£0
Creditors (< 1 year)£625,792£610,797£373,837£361,362£53,923
Creditors (> 1 year)£461,825£461,825£461,825£461,825£41,484
Net Current Assets(£620,567)(£601,846)(£373,837)(£361,362)(£47,880)
Net Assets(£278,732)(£260,011)(£32,002)(£19,527)£818,967
Shareholder Funds(£278,732)(£260,011)(£32,002)(£19,527)£818,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
21 October 2026Registered office address changed
10 October 2025Confirmation statement with no updates8 October 20253
16 May 2025Micro company accounts31 December 20243
9 December 2024Registration of a charge28
Show all recent filings

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