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Brenson Properties Limited

Brenson Properties Limited is an active company incorporated on 23 June 1960 with the registered office located in Salford, Greater Manchester. Brenson Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00663014
Private limited company
Age
65 years
Incorporated 23 June 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Dec 1952
Director • Ret Surveyor And Estate Agent • British • Lives in England • Born in Nov 1934
Director • Retired Surveyor And Estate Agent • British • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Randshaw Properties Limited
Mr Norman Higgins, Mr Brian Kershaw, and 1 more are mutual people.
Active
Cellador Ltd
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Urbanasset Limited
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Coverlease Limited
Mr Geoffrey Warrack Maybank is a mutual person.
Active
Maybank Buildings Conservation LLP
Mr Geoffrey Warrack Maybank is a mutual person.
Active
R.S.H.Investments Limited
Mr Norman Higgins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.04K
Increased by £4.35K (+34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.41K
Increased by £4.35K (+6%)
Total Liabilities
-£12.07K
Increased by £2.15K (+22%)
Net Assets
£63.35K
Increased by £2.2K (+4%)
Debt Ratio (%)
16%
Increased by 2.05% (+15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Geoffrey Maybank (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Geoffrey Maybank Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Geoffrey Maybank (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Notification of PSC Statement
2 Years Ago on 8 Sep 2023
Mr Geoffrey Maybank (PSC) Details Changed
2 Years Ago on 5 Sep 2023
Geoffrey Maybank (PSC) Appointed
2 Years Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 10 Sep 2024
Change of details for Mr Geoffrey Maybank as a person with significant control on 4 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Change of details for Mr Geoffrey Maybank as a person with significant control on 1 December 2023
Submitted on 1 Mar 2024
Director's details changed for Geoffrey Maybank on 1 December 2023
Submitted on 1 Mar 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 10 Oct 2023
Change of details for Mr Geoffrey Maybank as a person with significant control on 5 September 2023
Submitted on 10 Oct 2023
Withdrawal of a person with significant control statement on 8 September 2023
Submitted on 8 Sep 2023
Notification of a person with significant control statement
Submitted on 8 Sep 2023
Repayment History
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