Bremgreen Properties Limited

Active03901894 Private limited company
Incorporated
4 January 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Owned by
Peter Gerald Blake
Accounts type
Micro entity
Region
Greater London
Address
C/o Delta House Limited
Phoenix Business Centre
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2014
Irish
Born July 1943 (83)
Director · Appointed 20 May 2014
Irish
Born June 1970 (56)
Officer history (14 former)
27 July 2015
Resigned Kenny, Andrew Thomas as Director
27 July 2015
Resigned Crean, Peter as Director
20 October 2014
Appointed Kenny, Andrew Thomas as Director
20 October 2014
Appointed Crean, Peter as Director
20 May 2014
Appointed Crean, Peter as Director
20 May 2014
Appointed Blake, Peter as Director
20 May 2014
Resigned Blake, Peter Gerald as Director
20 May 2014
Resigned Crean, Peter as Director
20 May 2014
Appointed Kenny, Andrew Thomas as Director
20 May 2014
Resigned Kenny, Andrew Thomas as Director
20 May 2014
Resigned Blake, Peter as Director
20 May 2014
Appointed Blake, Peter Gerald as Director
23 November 2012
Resigned Malhotra, Anil Kumar as Director
1 June 2012
Appointed Malhotra, Anil Kumar as Director
1 June 2012
Appointed Blake, Peter as Director
6 July 2011
Resigned Kenny, Andrew Thomas as Secretary
6 July 2011
Resigned Crean, Peter as Director
6 July 2011
Resigned Kenny, Andrew Thomas as Director
7 May 2008
Resigned Fitzpatrick, Ivor as Director
7 May 2008
Resigned Dignam, John as Director
6 May 2008
Appointed Blake, Peter Gerald as Director
25 January 2000
Appointed Dignam, John as Director
25 January 2000
Appointed Kenny, Andrew Thomas as Secretary
25 January 2000
Appointed Crean, Peter as Director
25 January 2000
Appointed Fitzpatrick, Ivor as Director
25 January 2000
Appointed Kenny, Andrew Thomas as Director
25 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born July 1943 (83)
Individual · Notified 10 September 2016
Has significant influence or control
Irish
Born June 1970 (56)
Corporate entity · Notified 10 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06533427

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£128,352
Employees
1
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £633,897 £437,805 £201,212 £159,194 £128,352
Balance sheet detail
20242022202120202019
Current Assets£1,105,744£739,548£937,985£4,098,977£1,463,853
Creditors (< 1 year)£216,644£555,711£702,900£3,090,383£8,500
Creditors (> 1 year)£760,748£24,643£33,873£570,789£821,456
Net Current Assets£889,100£183,837£235,085£1,008,594£1,455,353
Net Assets£128,352£159,194£201,212£437,805£633,897
Shareholder Funds£128,352£159,194£201,212£437,805£633,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Director's details changed
31 December 2025Change of details for a person with significant control
31 December 2025Micro company accounts31 December 2024
16 November 2025Confirmation statement with no updates10 September 2025
9 July 2025Administrative restoration application
Show all recent filings

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