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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 Birmingham, West Midlands. 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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (18 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 3 days 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 (9 months remaining)
Contact
Address
13 Portland Road Edgbaston
Birmingham
B16 9HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Oct 1967
Director • Irish • Lives in Northern Ireland • Born in Jun 1948
Director • Solicitor • British • Lives in England • Born in Jan 1976
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 (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£72.57K
Increased by £3.53K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£828.77K
Increased by £3.53K (0%)
Total Liabilities
-£354.97K
Decreased by £51.57K (-13%)
Net Assets
£473.8K
Increased by £55.11K (+13%)
Debt Ratio (%)
43%
Decreased by 6.43% (-13%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Ms Fiona Eugenie Lawrence Appointed
4 Months Ago on 24 Apr 2025
Ms Michelle Dawn Rose Appointed
4 Months Ago on 24 Apr 2025
Fiona Eugenie Lawrence (PSC) Appointed
6 Months Ago on 28 Feb 2025
Michelle Dawn Rose (PSC) Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Brendan Joseph Fleming (Deceased) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Brendan Joseph Fleming (Deceased) (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Brendan Joseph Fleming (Deceased) Details Changed
2 Years Ago on 8 Sep 2023
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Documents
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
Director's details changed for Mr Brendan Joseph Fleming (Deceased) on 8 September 2023
Submitted on 24 Sep 2024
Repayment History
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