BRS PROPERTIES LIMITED
KINGS LANGLEY ES 2000 LIMITED

Hellopages » Hertfordshire » Dacorum » WD4 9LD

Company number 04529655
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address LARKHALL RISE, RUCKLERS LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9LD
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Andrew David O'brien as a director on 5 April 2016. The most likely internet sites of BRS PROPERTIES LIMITED are www.brsproperties.co.uk, and www.brs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Brs Properties Limited is a Private Limited Company. The company registration number is 04529655. Brs Properties Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Brs Properties Limited is Larkhall Rise Rucklers Lane Kings Langley Hertfordshire Wd4 9ld. . HOOKER, Benjamin Samuel Magor is a Director of the company. O'BRIEN, Andrew David is a Director of the company. SHERRIFF, Ralph Ventura is a Director of the company. Secretary KING, Stephen Noel has been resigned. Secretary SHERRIFF, Elizabeth Ann has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KING, Stephen Noel has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOOKER, Benjamin Samuel Magor
Appointed Date: 23 April 2004
62 years old

Director
O'BRIEN, Andrew David
Appointed Date: 05 April 2016
58 years old

Director
SHERRIFF, Ralph Ventura
Appointed Date: 11 September 2002
58 years old

Resigned Directors

Secretary
KING, Stephen Noel
Resigned: 10 January 2014
Appointed Date: 23 April 2004

Secretary
SHERRIFF, Elizabeth Ann
Resigned: 23 April 2004
Appointed Date: 11 September 2002

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 September 2002
Appointed Date: 09 September 2002

Director
KING, Stephen Noel
Resigned: 10 January 2014
Appointed Date: 23 April 2004
60 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Ralph Ventura Sherriff
Notified on: 9 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRS PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2016
Appointment of Mr Andrew David O'brien as a director on 5 April 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 May 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 146,000

...
... and 54 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 152-160 city road london EC1V 2NX
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
09 Sep 2002
Incorporation

BRS PROPERTIES LIMITED Charges

19 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 93 bideford green leighton buzzard…
19 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 111 bideford green leighton buzzard…
18 August 2005
Deed of charge
Delivered: 19 August 2005
Status: Satisfied on 17 November 2007
Persons entitled: Capital Home Loans Limited
Description: Property situate and k/a 93 bideford green linslade…
19 October 2004
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied on 17 November 2007
Persons entitled: Capital Home Loans Limited
Description: 111 bideford green linslade leighton buzzard t/no BD30236.