BRANDON COURT MANAGEMENT COMPANY LIMITED

Profile BRANDON COURT MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
BRANDON COURT MANAGEMENT COMPANY LIMITED
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Company number
02420239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2ND FLOOR, 75-77, COLMORE ROW, ENGLAND, BIRMINGHAM, B3 2AP
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PSC and Officers BRANDON COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BASSI, Paramjit Paul Singh
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: 2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
DALY, Marcus
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: 2nd Floor, 75-77 Colmore Row, Birmingham, England, B3 2AP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, Rodney Anson John
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Friday, 18 December 2015
Correspondence address: Shirrenden, Brenchley Road, Horsmonden, Kent, TN12 8DN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARMSTRONG, Shirley
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Monday, 05 March 2012
Correspondence address: Northlands Manor House, Bodium, Robertsbridge, East Sussex, TN32 5UX
Role: Secretary
HARVEY, Peter Herbert
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Monday, 16 June 2003
Correspondence address: 25 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
Role: Secretary
AVERY, Iain
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: 23a Camden Road, Bexley, Kent, DA5 3NS
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Charterd Surveyor
MB SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Real Estate Investors Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent