Brenads Properties (UK) Limited

Active05556017 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Adam Draper
Accounts type
Total exemption full
Address
43 Mornington Road
Chingford
E4 7DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2005
British
Born December 1966 (59)
Corporate Secretary · Appointed 24 November 2005
Officer history (2 former)
24 November 2005
Appointed Draper, Adam as Director
24 November 2005
Appointed Mornington Secretaires Limited as Corporate Secretary
7 September 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
7 September 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
7 September 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
7 September 2005
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1966 (59)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£40,069
Cash
£4,061
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £15,116 £23,673 £26,358 £32,717 £35,168 £37,275 £40,069
Balance sheet detail
2025202420232022202120202019
Fixed Assets£228,065£228,065£228,065£228,065
Current Assets£6,091£4,662£5,016£7,589£8,389£8,024£1,022
Debtors£2,030£2,120£4,800£6,076£5,300£2,800£1,000
Cash£4,061£2,542£216£1,513£3,089£5,224£22
Creditors (< 1 year)£194,087£195,452£197,913£202,937£210,096£212,416£213,971
Net Current Assets(£187,996)(£190,790)(£192,897)(£195,348)(£201,707)(£204,392)(£212,949)
Net Assets£40,069£37,275£35,168£32,717£26,358£23,673£15,116
Shareholder Funds£40,069£37,275£35,168£32,717£26,358£23,673£15,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates6 September 2026
25 August 2026Director's details changed
25 August 2026Change of details for a person with significant control
27 June 2026Total exemption full accounts30 September 2025
11 October 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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