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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 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2026
Due by 25 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Wood End Cottage Wood End
Wootton
Bedford
MK43 9AJ
England
Address changed on 23 May 2025 (4 months ago)
Previous address was 71 High Street Great Barford Bedford MK44 3LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
4
Mr Stephen Ronald Harvey Lee
Secretary • Director • PSC • None • British • Lives in England • Born in Jul 1948
Mr Wade Hopewell
PSC • Director • British • Lives in England • Born in Aug 1964 • Technical Sales Director
Rashida Jackie Ali
Director • Civil Servant • British • Lives in UK • Born in Jan 1949
Janet ANN Lee-Brocket
Director • Retired • British • Lives in England • Born in Oct 1949
Bethany Lauren Corby
Director • British • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood House Management Company Limited
Mr Stephen Ronald Harvey Lee is a mutual person.
Active
Sindall & Baker Exhibitions Limited
Mr Stephen Ronald Harvey Lee is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Registered Address Changed
4 Months Ago on 23 May 2025
Mr Wade Hopewell Appointed
4 Months Ago on 14 May 2025
Wade Hopewell (PSC) Appointed
4 Months Ago on 14 May 2025
Bethany Lauren Corby Resigned
5 Months Ago on 12 May 2025
Bethany Lauren Corby (PSC) Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
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Documents
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
Appointment of Mr Wade Hopewell as a director on 14 May 2025
Submitted on 13 Jun 2025
Cessation of Bethany Lauren Corby as a person with significant control on 12 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Bethany Lauren Corby as a director on 12 May 2025
Submitted on 10 Jun 2025
Registered office address changed from 71 High Street Great Barford Bedford MK44 3LF England to Wood End Cottage Wood End Wootton Bedford MK43 9AJ on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jun 2023
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Repayment History
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