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Brandywine Properties Limited

Brandywine Properties Limited is an active company incorporated on 23 May 1967 with the registered office located in London, City of London. Brandywine Properties Limited was registered 58 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00906746
Private limited company
Age
58 years
Incorporated 23 May 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 110 days
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
6 Snow Hill
London
EC1A 2AY
England
Same address for the past 8 years
Telephone
02076536900
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Legal Assistant • British • Lives in UK • Born in Aug 1936
Director • Corporate Executive • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Centenary International Corporation Limited
Susan Burton Brookes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.54M
Increased by £363.24K (+9%)
Total Liabilities
-£3.16M
Increased by £198.22K (+7%)
Net Assets
£1.38M
Increased by £165.02K (+14%)
Debt Ratio (%)
70%
Decreased by 1.31% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Patricia Jo Matson Resigned
11 Months Ago on 13 Sep 2024
Susan Burton Brookes Resigned
11 Months Ago on 13 Sep 2024
Susan Burton Brookes Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Arthur Edward Gottesman (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Arthur Edward Gottesman Resigned
1 Year 6 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Susan Burton Brookes as a secretary on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Susan Burton Brookes as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Patricia Jo Matson as a director on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Arthur Edward Gottesman as a person with significant control on 14 February 2024
Submitted on 13 Sep 2024
Termination of appointment of Arthur Edward Gottesman as a director on 14 February 2024
Submitted on 29 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 29 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 5 May 2023
Repayment History
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