Brandmine Properties Limited

Active06909689 Private limited company
Incorporated
19 May 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Tiong Lu Koh
Accounts type
Total exemption full
Region
South East
Address
69-71 East Street
Epsom
KT17 1BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Barbican Services Limited
Corporate Secretary · Appointed 31 December 2012
Director · Appointed 19 May 2009
Singaporean
Born July 1955 (71)
Officer history (1 former)
31 December 2012
Appointed Barbican Services Limited as Corporate Secretary
31 December 2012
Resigned Robinson, David as Director
1 June 2009
Appointed Robinson, David as Director
19 May 2009
Appointed Koh, John Tiong Lu as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born July 1955 (71)

Financials

Net Assets
£1,229,662
Cash
£72
Debt Ratio
74%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,551,121 £1,570,531 £1,410,033 £1,361,648 £1,315,838 £1,229,662
Balance sheet detail
202420232022202120202019
Fixed Assets£4,713,345£4,758,776£4,804,384£4,850,190£4,887,215£4,955,716
Current Assets£72£1,926£7,497£102,092£842£1,268
Debtors£0£1,756£7,228£101,811£842£842
Cash£72£170£269£281£0£426
Creditors (< 1 year)£3,317,919£3,317,495£3,320,095£3,412,111£3,278,411£3,369,210
Net Current Assets(£3,317,847)(£3,315,569)(£3,312,598)(£3,310,019)(£3,277,569)(£3,367,942)
Net Assets£1,229,662£1,315,838£1,361,648£1,410,033£1,570,531£1,551,121
Shareholder Funds£1,229,662£1,315,838£1,361,648£1,410,033£1,570,531£1,551,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts30 November 2025
25 July 2026Confirmation statement with no updates19 May 2026
29 August 2025Total exemption full accounts30 November 2024
22 May 2025Confirmation statement with updates19 May 2025
14 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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