Company NameBrants Property Company Limited
DirectorRichard Alan Ross
Company StatusActive
Company Number00773455
CategoryPrivate Limited Company
Incorporation Date9 September 1963(60 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Alan Ross
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1991(27 years, 4 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameS & R Management Limited (Corporation)
StatusCurrent
Appointed18 January 1991(27 years, 4 months after company formation)
Appointment Duration33 years, 2 months
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW
Director NameJeffrey Lionel Rosenbaum
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1991(27 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 High Street
Edgware
Middlesex
HA8 7EL
Director NameTeresa Rosenbaum
Date of BirthApril 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1991(27 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 October 1999)
RoleCompany Director
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

360 at £1Trustees Of T Rosenbaum Golden Charitabke Trust
36.00%
Ordinary
180 at £1B. Akin & Jeffrey Lionel Rosenbaum
18.00%
Ordinary
180 at £1R. Ross & Lee Richard Joseph Portnoi
18.00%
Ordinary
140 at £1J. Rosenbaum
14.00%
Ordinary
140 at £1R. Ross
14.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Charges

7 November 1967Delivered on: 13 November 1967
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 17, newport road, hanslope, bucks.
Outstanding

Filing History

16 December 2020Confirmation statement made on 13 December 2020 with updates (4 pages)
13 November 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 November 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (8 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (8 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(5 pages)
21 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(5 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
19 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(5 pages)
9 October 2014Total exemption full accounts made up to 31 March 2014 (3 pages)
9 October 2014Total exemption full accounts made up to 31 March 2014 (3 pages)
19 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(5 pages)
19 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
(5 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (3 pages)
16 September 2013Total exemption full accounts made up to 31 March 2013 (3 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption full accounts made up to 31 March 2012 (3 pages)
22 August 2012Total exemption full accounts made up to 31 March 2012 (3 pages)
15 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 November 2011Total exemption full accounts made up to 31 March 2011 (3 pages)
11 November 2011Total exemption full accounts made up to 31 March 2011 (3 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption full accounts made up to 31 March 2010 (3 pages)
30 September 2010Total exemption full accounts made up to 31 March 2010 (3 pages)
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 October 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
22 October 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
21 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 December 2008Return made up to 17/12/08; full list of members (5 pages)
17 December 2008Return made up to 17/12/08; full list of members (5 pages)
17 December 2007Return made up to 17/12/07; full list of members (3 pages)
17 December 2007Return made up to 17/12/07; full list of members (3 pages)
5 December 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 December 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
18 December 2006Return made up to 17/12/06; full list of members (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
19 December 2005Return made up to 17/12/05; full list of members (3 pages)
30 September 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 September 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
29 December 2004Return made up to 17/12/04; full list of members (8 pages)
29 December 2004Return made up to 17/12/04; full list of members (8 pages)
27 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 September 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2003Return made up to 17/12/03; full list of members (8 pages)
29 December 2003Return made up to 17/12/03; full list of members (8 pages)
24 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 December 2002Return made up to 17/12/02; full list of members (8 pages)
30 December 2002Return made up to 17/12/02; full list of members (8 pages)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 January 2002Return made up to 17/12/01; full list of members (8 pages)
2 January 2002Return made up to 17/12/01; full list of members (8 pages)
19 July 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 July 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 January 2001Return made up to 17/12/00; full list of members (8 pages)
8 January 2001Return made up to 17/12/00; full list of members (8 pages)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 January 2000Return made up to 18/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 January 2000Return made up to 18/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 November 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 November 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
21 January 1999Return made up to 18/01/99; full list of members (8 pages)
21 January 1999Return made up to 18/01/99; full list of members (8 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 November 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1998Return made up to 18/01/98; no change of members (6 pages)
19 January 1998Return made up to 18/01/98; no change of members (6 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
22 January 1997Return made up to 18/01/97; no change of members (6 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 January 1997Return made up to 18/01/97; no change of members (6 pages)
16 January 1996Return made up to 18/01/96; full list of members (8 pages)
16 January 1996Return made up to 18/01/96; full list of members (8 pages)
12 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
5 July 1995Registered office changed on 05/07/95 from: 103 gt. Portland street, london W1N 5FA (1 page)
5 July 1995Registered office changed on 05/07/95 from: 103 gt. Portland street, london W1N 5FA (1 page)