Brandeston Properties Limited

Active05152267 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
BJB Oakfield Properties Limited
Accounts type
Micro entity
Address
Zone G Salamander Quay West
Park Lane
Harefield
UB9 6NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holland-Brown, Simon
Secretary · Appointed 26 May 2010
Director · Appointed 26 May 2010
British
Born August 1978 (48)
Director · Appointed 14 June 2004
British
Born December 1946 (79)
Officer history (2 former)
26 May 2010
Appointed Holland-Brown, Simon as Secretary
26 May 2010
Appointed Holland-Brown, Simon Paul as Director
17 January 2010
Resigned Holland-Brown, Nicholas Edward as Secretary
17 January 2010
Resigned Holland-Brown, Nicholas Edward as Director
14 June 2004
Appointed Prior, Sarah Elizabeth as Director
14 June 2004
Appointed Holland-Brown, Nicholas Edward as Secretary
14 June 2004
Appointed Holland-Brown, Nicholas Edward as Director

Ownership 1 active

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

BJB Oakfield Properties Limited
Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05152268

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £506,487 £508,097 £557,045 £551,893 £552,489 £541,522 £376,692
Balance sheet detail
2025202420232022202120202019
Fixed Assets£382,175£562,500£562,500£562,500£562,500£487,381£487,381
Current Assets£5,925£18,004£28,528£15,875£20,175£37,727£35,161
Debtors£8,786£5,162£400£2,039£1,403£4,018
Cash£9,218£23,366£15,475£18,136£36,324£31,143
Creditors (< 1 year)£7,076£18,730£18,287£6,230£5,378£15,010£14,054
Net Current Assets(£500)(£726)£10,241£9,645£14,797£22,717£21,107
Net Assets£541,522£552,489£551,893£557,045£508,097£506,487
Shareholder Funds£376,692£541,522£552,489£551,893£557,045£508,097£506,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
12 March 2026Micro company accounts30 June 2025
20 June 2025Confirmation statement with no updates14 June 2025
27 March 2025Total exemption full accounts30 June 2024
26 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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