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Company Information for

BREDIAN PROPERTIES LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
00665945
Private Limited Company
Active

Company Overview

About Bredian Properties Ltd
BREDIAN PROPERTIES LIMITED was founded on 1960-07-25 and has its registered office in Richmond. The organisation's status is listed as "Active". Bredian Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREDIAN PROPERTIES LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in CT2
 
Filing Information
Company Number 00665945
Company ID Number 00665945
Date formed 1960-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 30/10/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREDIAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of BREDIAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LARA ZEIRA
Director 2009-08-06
SUSAN ZEIRA
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAN ZEIRA
Company Secretary 1990-12-31 2016-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA ZEIRA LANGLEY PROPERTY MANAGEMENT LIMITED Director 2009-07-16 CURRENT 1988-04-20 Active
SUSAN ZEIRA LANGLEY PROPERTY MANAGEMENT LIMITED Director 1990-12-31 CURRENT 1988-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30AA01PREVSHO FROM 31/10/2017 TO 30/10/2017
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ZEIRA
2017-08-31AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY DAN ZEIRA
2016-10-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 FULL LIST
2014-10-22AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0131/12/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 FULL LIST
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 FULL LIST
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ZEIRA / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA ZEIRA / 31/12/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-10288aDIRECTOR APPOINTED MISS LARA ZEIRA
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O WARING AND PARTNERS ROPER YARD, ROPER ROAD CANTERBURY KENT CT2 7EX
2008-09-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-24395PARTICULARS OF MORTGAGE/CHARGE
1993-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-03363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BREDIAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREDIAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-10 Outstanding AHLI UNITED BANK (UK) PLC
LEGAL CHARGE 2005-03-05 Outstanding AHLI UNITED BANK (UK) PLC
MORTGAGE 2001-11-13 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1993-07-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-12-09 Satisfied UNITED OVERSEAS BANK LTD.
MORTGAGE 1964-04-13 Satisfied HERNE BAY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREDIAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BREDIAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREDIAN PROPERTIES LIMITED
Trademarks
We have not found any records of BREDIAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREDIAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BREDIAN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BREDIAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREDIAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREDIAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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