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Warren Investment Properties Ltd

Warren Investment Properties Ltd is an active company incorporated on 1 November 2022 with the registered office located in Bromley, Greater London. Warren Investment Properties Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14455007
Private limited company
Age
2 years 10 months
Incorporated 1 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Oct 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
63 Hayes Lane
Bromley
BR2 9EF
England
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance & Operations Manager • British • Lives in UK • Born in Sep 1992
Director • Cfo • British • Lives in England • Born in Feb 1987
Mr Michael Bradley Warren
PSC • British • Lives in England • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Techary Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics (General Partner) Limited
Michael Bradley Warren is a mutual person.
Active
Techary Holdings Limited
Michael Bradley Warren is a mutual person.
Active
Hse Ventures Limited
Michael Bradley Warren is a mutual person.
Active
Lillys Amsterdam UK Limited
Michael Bradley Warren is a mutual person.
Active
Cable Pro UK Limited
Michael Bradley Warren is a mutual person.
Active
Celestri Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 1 Dec31 Oct 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.72K
Decreased by £16 (-0%)
Total Liabilities
-£131.64K
Increased by £3.49K (+3%)
Net Assets
-£6.92K
Decreased by £3.51K (+103%)
Debt Ratio (%)
106%
Increased by 2.81% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 18 Oct 2023
Incorporated
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Registration of charge 144550070002, created on 4 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 3 Nov 2024
Previous accounting period shortened from 30 November 2023 to 31 October 2023
Submitted on 28 Jul 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Jul 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 63 Hayes Lane Bromley BR2 9EF on 14 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 63 Hayes Lane Bromley BR2 9EF England to 63 Hayes Lane Bromley BR2 9EF on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Nov 2023
Registration of charge 144550070001, created on 18 October 2023
Submitted on 19 Oct 2023
Incorporation
Submitted on 1 Nov 2022
Repayment History
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