BRENAL PROPERTY INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Brenal Property Investments Ltd

BRENAL PROPERTY INVESTMENTS LIMITED was founded on 2002-04-02 and has its registered office in Old Isleworth. The organisation's status is listed as "Active". Brenal Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRENAL PROPERTY INVESTMENTS LIMITED

1 Railshead Road St. Margarets Old Isleworth TW7 7EP Other companies in HA9

Filing Information

Company Number		04407240
Company ID Number		04407240
Date formed		2002-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-04-30
Latest return		2024-05-17
Return next due		2025-05-31
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB935077414

Last Datalog update:	2025-04-23 01:22:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENAL PROPERTY INVESTMENTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of BRENAL PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN TANSEY	Company Secretary	2002-04-02
BRENDA TANSEY	Director	2002-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2002-04-02	2002-04-02
ONLINE NOMINEES LIMITED	Director	2002-04-02	2002-04-02

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.

Date	Document Type	Document Description
2025-04-22		31/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		REGISTRATION OF A CHARGE / CHARGE CODE 044072400006
2023-09-19		REGISTRATION OF A CHARGE / CHARGE CODE 044072400007
2023-05-23		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR ALAN TANSEY
2023-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044072400005
2023-01-31		DIRECTOR APPOINTED MR ALAN TANSEY
2022-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH TANSEY
2022-07-01		REGISTRATION OF A CHARGE / CHARGE CODE 044072400005
2022-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044072400005
2022-06-21		DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY
2022-06-21	AP01	DIRECTOR APPOINTED MR ALAN JOSEPH TANSEY
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA TANSEY
2022-05-16	PSC04	Change of details for Mr Alan Joseph Tansey as a person with significant control on 2022-04-28
2022-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN TANSEY on 2022-05-16
2022-05-06	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-05-11	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-05-03	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-05-04	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/17 FROM Heron House 109 Wembley Hill Road Wembley Middlesex HA9 8DA
2017-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044072400004
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044072400003
2016-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044072400002
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-09-27	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	02/04/12 ANNUAL RETURN FULL LIST
2012-04-11	CH01	Director's details changed for Mrs Brenda Tansey on 2012-04-02
2011-04-30	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06	AR01	02/04/11 ANNUAL RETURN FULL LIST
2011-04-05	CH01	Director's details changed for Mrs Brenda Tansey on 2011-04-02
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-04-12	AR01	02/04/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA TANSEY / 12/04/2010
2009-05-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ALAN TANSEY / 02/04/2009
2008-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-09-19	363s	RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA TANSEY / 20/03/2008
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-02	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-04	363a	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-12	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-28	363s	RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-12	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-27	225	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2002-04-17	288a	NEW DIRECTOR APPOINTED
2002-04-17	288a	NEW SECRETARY APPOINTED
2002-04-08	288b	DIRECTOR RESIGNED
2002-04-08	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-04-08	288b	SECRETARY RESIGNED
2002-04-08	ELRES	S386 DISP APP AUDS 02/04/02
2002-04-08	ELRES	S366A DISP HOLDING AGM 02/04/02
2002-04-08	88(2)R	AD 02/04/02--------- £ SI 85@1=85 £ IC 15/100
2002-04-08	88(2)R	AD 02/04/02--------- £ SI 14@1=14 £ IC 1/15
2002-04-08	ELRES	S252 DISP LAYING ACC 02/04/02
2002-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to BRENAL PROPERTY INVESTMENTS 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 BRENAL PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-31	Outstanding	EFG PRIVATE BANK LIMITED
	2016-03-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-03-30	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2012-09-27	Outstanding	EFG PRIVATE BANK LIMITED

Creditors

Creditors Due Within One Year	2012-08-01	£ 282,517
Creditors Due Within One Year	2011-08-01	£ 101,350

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 BRENAL PROPERTY INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 546,467
Cash Bank In Hand	2011-08-01	£ 913,424
Current Assets	2012-08-01	£ 960,235
Current Assets	2011-08-01	£ 953,924
Debtors	2012-08-01	£ 413,768
Debtors	2011-08-01	£ 40,500
Fixed Assets	2012-08-01	£ 280,100
Shareholder Funds	2012-08-01	£ 957,818
Shareholder Funds	2011-08-01	£ 852,574
Tangible Fixed Assets	2012-08-01	£ 280,100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRENAL PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRENAL PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of BRENAL PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	BLUEPRINT INVESTMENTS (LONDON) LIMITED	2013-04-24	Outstanding
	BLUEPRINT INVESTMENTS (LONDON) LIMITED	2013-04-24	Outstanding

We have found 2 mortgage charges which are owed to BRENAL PROPERTY INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for BRENAL PROPERTY INVESTMENTS 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 (68100 - Buying and selling of own real estate) as BRENAL PROPERTY INVESTMENTS 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
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRENAL PROPERTY INVESTMENTS 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 BRENAL PROPERTY INVESTMENTS 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 BRENAL PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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