Company number 04823620
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 20 POWNALL ROAD, HOUNSLOW, MIDDLESEX, TW3 1YN
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRAR PROPERTIES LTD are www.brarproperties.co.uk, and www.brar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brar Properties Ltd is a Private Limited Company.
The company registration number is 04823620. Brar Properties Ltd has been working since 07 July 2003.
The present status of the company is Active. The registered address of Brar Properties Ltd is 20 Pownall Road Hounslow Middlesex Tw3 1yn. . BRAR, Harmit Singh is a Secretary of the company. BRAR, Teja Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Harmit Singh Brar
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAR PROPERTIES LTD Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
22 Sep 2003
New secretary appointed
11 Sep 2003
New director appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
07 Jul 2003
Incorporation
26 May 2005
Legal mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 209 heath road hounslow middlesex. With the benefit of…
5 March 2004
Legal mortgage
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 18 pownall road hounslow middlesex t/no:…
26 February 2004
Debenture
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…