BRANGLEN PROPERTIES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3AF

Company number 01117532
Status Active
Incorporation Date 8 June 1973
Company Type Private Limited Company
Address 5 MERTON ROAD, BEDFORD, MK40 3AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5 . The most likely internet sites of BRANGLEN PROPERTIES LIMITED are www.branglenproperties.co.uk, and www.branglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 4 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branglen Properties Limited is a Private Limited Company. The company registration number is 01117532. Branglen Properties Limited has been working since 08 June 1973. The present status of the company is Active. The registered address of Branglen Properties Limited is 5 Merton Road Bedford Mk40 3af. . LEE, Stephen Ronald Harvey is a Secretary of the company. PRICE, Timothy George is a Secretary of the company. ALI, Rashida Jackie is a Director of the company. LEE, Stephen Ronald Harvey is a Director of the company. PRICE, Timothy George is a Director of the company. SAWKINS, Janet Susan is a Director of the company. Secretary ALI, Jackie has been resigned. Secretary BARROW, Sarah Joanne has been resigned. Secretary BUTLER, Gloria Lesley has been resigned. Secretary GREAVES, Charles Ian Hugh has been resigned. Secretary ROSS, David Simon has been resigned. Secretary SAWKINS, Janet Susan has been resigned. Secretary SMITH, Darrel has been resigned. Director BARROW, John has been resigned. Director BOWES, Claire Sara has been resigned. Director BUTLER, Gloria Lesley has been resigned. Director GREAVES, Ian has been resigned. Director JEFFERY, Philip Armstrong has been resigned. Director LEATHER, John has been resigned. Director MOHAMMED, Astrid Agnes has been resigned. Director RAINE, Antony has been resigned. Director ROSS, David Simon has been resigned. Director WARNER, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEE, Stephen Ronald Harvey
Appointed Date: 21 November 2014
Secretary
PRICE, Timothy George
Appointed Date: 21 November 2014
Director
ALI, Rashida Jackie
Appointed Date: 01 January 1998
76 years old
Director
LEE, Stephen Ronald Harvey
Appointed Date: 13 July 2011
77 years old
Director
PRICE, Timothy George
Appointed Date: 01 December 2003
56 years old
Director
SAWKINS, Janet Susan
Appointed Date: 01 November 1997
77 years old

Resigned Directors

Secretary
ALI, Jackie
Resigned: 21 November 2014
Appointed Date: 13 July 2011
Secretary
BARROW, Sarah Joanne
Resigned: 31 October 1997
Appointed Date: 11 February 1994
Secretary
BUTLER, Gloria Lesley
Resigned: 13 July 2011
Appointed Date: 01 April 2007
Secretary
GREAVES, Charles Ian Hugh
Resigned: 14 September 2001
Appointed Date: 01 November 1997
Secretary
ROSS, David Simon
Resigned: 11 February 1994
Appointed Date: 01 January 1993
Secretary
SAWKINS, Janet Susan
Resigned: 31 March 2007
Appointed Date: 01 September 2001
Secretary
SMITH, Darrel
Resigned: 21 December 1992
Director
BARROW, John
Resigned: 31 October 1997
56 years old
Director
BOWES, Claire Sara
Resigned: 28 June 2002
Appointed Date: 28 February 1995
58 years old
Director
BUTLER, Gloria Lesley
Resigned: 13 July 2011
Appointed Date: 20 July 2001
82 years old
Director
GREAVES, Ian
Resigned: 14 September 2001
96 years old
Director
JEFFERY, Philip Armstrong
Resigned: 20 July 2003
Appointed Date: 04 March 2002
75 years old
Director
LEATHER, John
Resigned: 28 February 1995
80 years old
Director
MOHAMMED, Astrid Agnes
Resigned: 12 December 1997
Appointed Date: 10 December 1993
64 years old
Director
RAINE, Antony
Resigned: 30 July 2001
Appointed Date: 27 November 1998
50 years old
Director
ROSS, David Simon
Resigned: 23 September 1998
64 years old
Director
WARNER, Mark
Resigned: 21 April 2013
Appointed Date: 28 June 2002
50 years old

Persons With Significant Control

Mrs Jackie Rashida Ali
Notified on: 27 February 2017
76 years old
Nature of control: Has significant influence or control
Mrs Janet Susan Sawkins
Notified on: 27 February 2017
77 years old
Nature of control: Has significant influence or control
Mr Timothy George Price
Notified on: 27 February 2017
56 years old
Nature of control: Has significant influence or control
Mr Stephen Ronald Harvey Lee
Notified on: 27 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANGLEN PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 5
...
... and 109 more events
14 Sep 1987
Return made up to 31/12/85; full list of members
14 Sep 1987
Return made up to 31/12/83; full list of members
14 Sep 1987
Return made up to 31/12/83; full list of members
16 Jan 1987
Dissolution discontinued
18 Nov 1986
First gazette

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