BP

BRS PROPERTIES LIMITED

Dissolved

Company number 04529655

Carlisle · Incorporated 9 September 2002

Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ES 2000 LIMITED · 9 September 2002 – 7 April 2004

Previous registered addresses

Larkhall Rise Rucklers Lane Kings Langley Hertfordshire WD4 9LD · until 15 July 2024

Southcot Wayside Chipperfield Herts WD4 9JJ · until 17 December 2013

Southcot Wayside Chipperfield Hertfordshire WD4 9JJ · until 25 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
10 September 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O'BRIEN, Andrew David
Director
5 April 2016
HB
HOOKER, Benjamin Samuel Magor
Director
23 April 2004
SR
SHERRIFF, Ralph Ventura
Director
11 September 2002
KS
KING, Stephen Noel
Secretary · Resigned
23 April 2004
KS
KING, Stephen Noel
Director · Resigned
23 April 2004
SE
SHERRIFF, Elizabeth Ann
Secretary · Resigned
11 September 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
9 September 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
9 September 2002

Persons with significant control

PS
Mr Ralph Ventura Sherriff
Born March 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 September 2016
PS
Mr Andrew David O'Brien
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2024 View
Resolution
Resolution
15 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Resolution
Resolution
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Change Person Director Company With Change Date
Officers
11 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Mortgage
17 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
27 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Mortgage
19 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Address
23 May 2005 View
Legacy
Mortgage
10 March 2005 View
Legacy
Capital
29 December 2004 View
Legacy
Capital
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 April 2004 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Address
18 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Incorporation Company
Incorporation
9 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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