Brendan Fleming Properties Limited

Active09772698 Private limited company
Incorporated
11 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rebecca Ward (As Executor)
Richard James Wood (As Executor)
Accounts type
Total exemption full
Region
West Midlands
Address
13 Portland Road
Birmingham
B16 9HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born August 1986 (40)
Director · Appointed 7 July 2026
British
Born September 1968 (58)
Officer history (3 former)
7 July 2026
Appointed Ward (As Executor), Rebecca as Director
7 July 2026
Appointed Wood (As Executor), Richard James as Director
7 July 2026
Resigned Lawrence, Fiona Eugenie as Director
7 July 2026
Resigned Rose, Michelle Dawn as Director
24 April 2025
Appointed Lawrence, Fiona Eugenie as Director
24 April 2025
Appointed Rose, Michelle Dawn as Director
31 December 2023
11 September 2015

Ownership 2 active

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

Individual · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1986 (40)
Individual · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (3)
7 July 2026
Ceased Michelle Dawn Rose — Owns 75–100% of shares
7 July 2026
Ceased Fiona Eugenie Lawrence — Owns 75–100% of shares
31 December 2023
Ceased Brendan Joseph Fleming (Deceased) — Owns 75–100% of shares

Financials

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

Net Assets
£847,260
Cash
£80,013

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £305,129 £362,086 £418,694 £473,802 £815,188 £847,260
Balance sheet detail
202520242023202220212020
Fixed Assets£756,200£756,200£756,200£756,200
Current Assets£72,569£69,035£6,487£7,617
Debtors£112,654£54,697
Cash£80,013£80,117£72,569£69,035£6,487£7,617
Creditors (< 1 year)£371,009£361,728£354,967£406,541£400,601£458,688
Net Current Assets(£282,398)(£337,506)(£394,114)(£451,071)
Net Assets£847,260£815,188£473,802£418,694£362,086£305,129
Shareholder Funds£847,260£815,188£473,802£418,694£362,086£305,129

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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