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Brandavale Properties Limited

Brandavale Properties Limited is a liquidation company incorporated on 4 September 1987 with the registered office located in Leicester, Leicestershire. Brandavale Properties Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
02161103
Private limited company
Age
38 years
Incorporated 4 September 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 644 days
Dated 19 November 2022 (2 years 9 months ago)
Next confirmation dated 19 November 2023
Was due on 3 December 2023 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
The Old Rectory
Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Jun 1941
Director • Legal Executive • British • Lives in UK • Born in Dec 1945
Director • Chartered Accountant • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Triangle Nurseries Limited
Mr Colin James Beale is a mutual person.
Active
Luminova Holdings Limited
Mr Colin James Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.56K
Decreased by £13.01K (-13%)
Total Liabilities
-£1.59K
Increased by £1 (0%)
Net Assets
£86.97K
Decreased by £13.02K (-13%)
Debt Ratio (%)
2%
Increased by 0.23% (+15%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
Micro Accounts Submitted
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 19 Nov 2020
Colin James Beale (PSC) Resigned
4 Years Ago on 30 Oct 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 6 May 2025
Liquidators' statement of receipts and payments to 6 March 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 16 Mar 2023
Registered office address changed from 35 Fieldgate Lane Kenilworth Warwickshire CV8 1BT England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 16 March 2023
Submitted on 16 Mar 2023
Declaration of solvency
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 19 November 2022 with updates
Submitted on 29 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 24 May 2022
Repayment History
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