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Branglen Properties Limited

Branglen Properties Limited is an active company incorporated on 8 June 1973 with the registered office located in Bedford, Bedfordshire. Branglen Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117532
Private limited company
Age
52 years
Incorporated 8 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (11 months remaining)
Contact
Address
Wood End Cottage Wood End
Wootton
Bedford
MK43 9AJ
England
Address changed on 23 May 2025 (7 months ago)
Previous address was 71 High Street Great Barford Bedford MK44 3LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
6
PSC • Director • British • Lives in England • Born in Aug 1964 • Technical Sales Director
Director • British • Lives in England • Born in Nov 1993
Director • None • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood House Management Company Limited
Stephen Ronald Harvey Lee is a mutual person.
Active
Sindall & Baker Exhibitions Limited
Stephen Ronald Harvey Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £1.95K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.56K
Decreased by £1.95K (-43%)
Total Liabilities
-£746
Decreased by £128 (-15%)
Net Assets
£1.81K
Decreased by £1.82K (-50%)
Debt Ratio (%)
29%
Increased by 9.79% (+51%)
Latest Activity
Dr Liam Stephen Till Appointed
1 Month Ago on 1 Dec 2025
Mrs Alyssa Matharu Till Appointed
1 Month Ago on 1 Dec 2025
Rashida Jackie Ali Resigned
1 Month Ago on 12 Nov 2025
Stephen Ronald Harvey Lee Resigned
1 Month Ago on 12 Nov 2025
Mr Adam James Bishop Appointed
1 Month Ago on 12 Nov 2025
Janet Ann Lee-Brocket Resigned
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 22 Aug 2025
Mr Wade Hopewell Appointed
7 Months Ago on 14 May 2025
Liam Stephen Till (PSC) Appointed
1 Year Ago on 13 Dec 2024
Alyssa Matharu Till (PSC) Appointed
1 Year Ago on 13 Dec 2024
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Documents
Appointment of Mrs Alyssa Matharu Till as a director on 1 December 2025
Submitted on 9 Dec 2025
Appointment of Dr Liam Stephen Till as a director on 1 December 2025
Submitted on 9 Dec 2025
Notification of Liam Stephen Till as a person with significant control on 13 December 2024
Submitted on 9 Dec 2025
Notification of Alyssa Matharu Till as a person with significant control on 13 December 2024
Submitted on 9 Dec 2025
Termination of appointment of Stephen Ronald Harvey Lee as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Janet Ann Lee-Brocket as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Rashida Jackie Ali as a director on 12 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Adam James Bishop as a secretary on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Notification of Wade Hopewell as a person with significant control on 14 May 2025
Submitted on 13 Jun 2025
Repayment History
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