Brendon Green Mansions Limited

Active06277538 Private limited company
Incorporated
12 June 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Aaron Wharton
Accounts type
Micro entity
Address
Shady Oaks Croft Road
Neacroft
Christchurch
BH23 8JS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Elizabeth
Secretary · Appointed 1 April 2020
Corporate Secretary · Appointed 1 April 2020
Director · Appointed 12 June 2007
British
Born July 1967 (59)
Officer history (4 former)
16 June 2026
Resigned Wharton, Adrian as Director
1 April 2020
Appointed Wilson, Elizabeth as Secretary
1 April 2020
Appointed Daneswood Accounting Limited as Corporate Secretary
1 April 2020
Resigned Littleton Shaw Limited as Corporate Secretary
1 October 2011
Resigned Wharton, Darren Nicholas as Director
18 June 2007
Appointed Wharton, Darren Nicholas as Director
18 June 2007
Appointed Wharton, Adrian as Director
12 June 2007
Appointed Wharton, Mark Aaron as Director
12 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2007
Appointed Littleton Shaw Limited as Corporate Secretary

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 July 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£29,182)
Employees
2
Debt Ratio
140%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £3,197 (£567) £5,554 £7,888 (£8,842) (£29,182)
Balance sheet detail
202520242023202220212020
Fixed Assets£70,000£18,913£70,000£70,000
Current Assets£2,198£63,301£30,662£44,161£38,582
Creditors (< 1 year)£7,278£3,653£31,311£1,006£20,626£11,283
Creditors (> 1 year)£94,102£94,102£94,102£94,102£94,102£94,102
Net Current Assets(£5,080)£3,653£31,990£29,656£23,535£27,299
Net Assets(£29,182)(£8,842)£7,888£5,554(£567)£3,197
Shareholder Funds(£29,182)(£8,842)£7,888£5,554(£567)£3,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates4 June 2026
18 June 2026Termination of appointment of a director
26 May 2026Micro company accounts31 July 2025
25 June 2025Confirmation statement with no updates4 June 2025
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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