Brambles Lodge Management Company Limited

Active05739894 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Francis Benedict Steer
Accounts type
Micro entity
Region
East of England
Address
34 Wensleydale
Luton
LU2 7PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Steer, Francis Benedict
Secretary · Appointed 22 March 2023
Director · Appointed 9 March 2023
British
Born March 1962 (64)
Officer history (6 former)
27 November 2025
Resigned Currant, Anthony David as Director
27 May 2023
Appointed Currant, Anthony David as Director
22 March 2023
Appointed Steer, Francis Benedict as Secretary
22 March 2023
Resigned Dale, Diana Margaret as Secretary
21 March 2023
Resigned Dale, Diana Margaret as Director
21 March 2023
Resigned Dale, Gerald Richard as Director
9 March 2023
Appointed Steer, Francis Benedict as Director
13 March 2006
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 2006
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 March 2006
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 March 2006
Appointed Dale, Diana Margaret as Director
13 March 2006
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 March 2006
Appointed Dale, Gerald Richard as Director
13 March 2006
Appointed Dale, Diana Margaret as Secretary

Ownership 1 active

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

Individual · Notified 21 August 2023
Has significant influence or control
British
Born March 1962 (64)
Former controllers (2)
9 March 2023
Ceased Diana Margaret Dale — Holds 25–50% of voting rights
9 March 2023
Ceased Gerald Richard Dale — Owns 25–50% of shares

Financials

Net Assets
£237
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £12 £12 £12 £774 £237
Balance sheet detail
202520242023202220212020
Current Assets£1,076£812£192
Cash£12£12£12
Creditors (< 1 year)£839£38£38
Net Current Assets£237£774£154
Net Assets£237£774£12£12£12
Shareholder Funds£237£774£154£12£12£12

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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