BREAMWOOD PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 03041719
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 132 . The most likely internet sites of BREAMWOOD PROPERTIES LIMITED are www.breamwoodproperties.co.uk, and www.breamwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Breamwood Properties Limited is a Private Limited Company. The company registration number is 03041719. Breamwood Properties Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Breamwood Properties Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . SINGLEHURST, Beryl is a Secretary of the company. SINGLEHURST, Anthony is a Director of the company. Secretary HEWSON, Pauline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUDSON, Joyce Penelope has been resigned. Director SINGLEHURST, Beryl has been resigned. Director SINGLEHURST, Thomas Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGLEHURST, Beryl
Appointed Date: 30 September 2002
Director
SINGLEHURST, Anthony
Appointed Date: 01 May 1996
83 years old

Resigned Directors

Secretary
HEWSON, Pauline
Resigned: 30 September 2002
Appointed Date: 28 April 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 April 1995
Appointed Date: 04 April 1995
Director
HUDSON, Joyce Penelope
Resigned: 26 January 1999
Appointed Date: 28 April 1995
104 years old
Director
SINGLEHURST, Beryl
Resigned: 24 October 2012
Appointed Date: 15 April 2007
91 years old
Director
SINGLEHURST, Thomas Anthony
Resigned: 25 January 2000
Appointed Date: 03 January 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Beryl Singlehurst
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Anne Singlehurst
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAMWOOD PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 132
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 132
...
... and 74 more events
26 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: temple house 20 holywell row london EC2A 4JB
04 Apr 1995
Incorporation

BREAMWOOD PROPERTIES LIMITED Charges

23 January 2015
Charge code 0304 1719 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 10 broadgates court. Cleaver street. London. T/no:TGL227634…
7 January 2000
Deed of charge
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 322 kennington road london SE11 4LD.
20 February 1998
Legal charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 57 hanshaw street london SE17 and any rental income or…
3 September 1997
Legal charge
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 322 kennington road, london; fixed charge over all rental…
6 August 1996
Legal charge
Delivered: 21 August 1996
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 322 kennington road london SE11 4LD. Undertaking and all…

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