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Brendan Fleming Properties Limited

Brendan Fleming Properties Limited is an active company incorporated on 11 September 2015 with the registered office located in Newport, Gwent. Brendan Fleming Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09772698
Private limited company
Age
10 years
Incorporated 11 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cedar House
Hazell Drive
Newport
Newport
NP10 8FY
Wales
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Jun 1948
Director • British • Lives in England • Born in Jan 1976
Director • Lives in England • Born in Oct 1967
Ms Michelle Dawn Rose
PSC • British • Lives in England • Born in Oct 1967
Ms Fiona Eugenie Lawrence
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jewellery Suites Limited
Brendan Joseph Fleming (Deceased), Michelle Dawn Rose, and 1 more are mutual people.
Active
Veale Wasbrough Executor And Trustee Company
Michelle Dawn Rose is a mutual person.
Active
VWV Legal Services Limited
Michelle Dawn Rose is a mutual person.
Active
Poldhu Property Developments Limited
Michelle Dawn Rose is a mutual person.
Active
Veale Wasbrough Vizards LLP
Michelle Dawn Rose is a mutual person.
Active
Chevron Properties Limited
Michelle Dawn Rose is a mutual person.
Liquidation
Fleming Family Holidays Limited
Brendan Joseph Fleming (Deceased) is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£80.12K
Increased by £7.55K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26M
Increased by £426.55K (+51%)
Total Liabilities
-£440.13K
Increased by £85.16K (+24%)
Net Assets
£815.19K
Increased by £341.39K (+72%)
Debt Ratio (%)
35%
Decreased by 7.77% (-18%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Ms Fiona Eugenie Lawrence Appointed
6 Months Ago on 24 Apr 2025
Ms Michelle Dawn Rose Appointed
6 Months Ago on 24 Apr 2025
Fiona Eugenie Lawrence (PSC) Appointed
8 Months Ago on 28 Feb 2025
Michelle Dawn Rose (PSC) Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Brendan Joseph Fleming (Deceased) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Brendan Joseph Fleming (Deceased) (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to Cedar House Hazell Drive Newport Newport NP10 8FY on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Sep 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Ms Michelle Dawn Rose as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Ms Fiona Eugenie Lawrence as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Brendan Joseph Fleming (Deceased) as a director on 31 December 2023
Submitted on 30 Apr 2025
Notification of Michelle Dawn Rose as a person with significant control on 28 February 2025
Submitted on 30 Apr 2025
Cessation of Brendan Joseph Fleming (Deceased) as a person with significant control on 31 December 2023
Submitted on 30 Apr 2025
Notification of Fiona Eugenie Lawrence as a person with significant control on 28 February 2025
Submitted on 30 Apr 2025
Change of details for Mr Brendan Joseph Fleming (Deceased) as a person with significant control on 8 September 2023
Submitted on 24 Sep 2024
Repayment History
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