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Home > England & Wales Companies > BRAMBLES ESTATE AGENTS LIMITED
Company Information for

BRAMBLES ESTATE AGENTS LIMITED

BRAMBLES ESTATE AGENTS LIMITED, TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
04570089
Private Limited Company
Liquidation

Company Overview

About Brambles Estate Agents Ltd
BRAMBLES ESTATE AGENTS LIMITED was founded on 2002-10-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Brambles Estate Agents Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BRAMBLES ESTATE AGENTS LIMITED
 
Legal Registered Office
BRAMBLES ESTATE AGENTS LIMITED
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO15
 
Filing Information
Company Number 04570089
Company ID Number 04570089
Date formed 2002-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808163926  
Last Datalog update: 2023-12-07 02:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLES ESTATE AGENTS LIMITED
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Companies with same name BRAMBLES ESTATE AGENTS LIMITED
The following companies were found which have the same name as BRAMBLES ESTATE AGENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMBLES ESTATE AGENTS (WARSASH) LIMITED TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Active Company formed on the 2014-08-28

Company Officers of BRAMBLES ESTATE AGENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LORRAINE SMITH
 Director 2002-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SEABEE SECRETARIAL LIMITED
 Company Secretary 2007-08-28 2008-10-31
KATHRYN LORRAINE SMITH
 Company Secretary 2002-10-23 2007-08-28
PAUL JONATHAN SMITH
 Director 2002-10-23 2007-08-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-10-23 2002-10-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-10-23 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN LORRAINE SMITH TELFORD SMITH LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
KATHRYN LORRAINE SMITH BRAMBLES ESTATE AGENTS (WARSASH) LIMITED Director 2014-08-28 CURRENT 2014-08-28 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
2025-01-09Voluntary liquidation Statement of receipts and payments to 2024-11-06
2023-10-06CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-20Director's details changed for Mrs Kathryn Lorraine Smith on 2022-12-20
2022-12-20Change of details for Telford Smith Limited as a person with significant control on 2022-12-20
2022-12-20PSC05Change of details for Telford Smith Limited as a person with significant control on 2022-12-20
2022-12-20CH01Director's details changed for Mrs Kathryn Lorraine Smith on 2022-12-20
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CH01Director's details changed for Mrs Kathryn Lorraine Smith on 2018-12-07
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-11-03PSC02Notification of Telford Smith Limited as a person with significant control on 2016-04-06
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LORRAINE SMITH
2016-12-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/15
2016-09-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/10/15
2016-09-21ANNOTATIONClarification
2016-07-19AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0123/10/15 FULL LIST
2015-10-26AR0123/10/15 FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Whittington House 64 High Street Fareham Hampshire PO16 7BG
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05DISS40Compulsory strike-off action has been discontinued
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-02AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Kathryn Lorraine Smith on 2011-01-10
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-11AR0123/10/10 FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LORRAINE SMITH / 01/10/2009
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 409 HIGH ROAD LONDON NW10 2JN
2009-11-24AR0123/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LORRAINE SMITH / 24/11/2009
2009-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / KATHRYN SMITH / 22/02/2009
2009-02-17363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY SEABEE SECRETARIAL LIMITED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: PORTSMOUTH ROAD LOWFORD BURSLEDON SOUTHAMPTON HAMPSHIRE SO31 8EQ
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2006-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: LA MON HOUSE HUNGERFORD BURSLEDON HAMPSHIRE SO31 8DE
2006-06-14363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-16363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-1688(2)RAD 23/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-05288bDIRECTOR RESIGNED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05287REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-05288bSECRETARY RESIGNED
2002-10-23NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BRAMBLES ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-09
Resolution2023-11-09
Petitions to Wind Up (Companies)2023-10-27
Proposal to Strike Off2013-10-29
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLES ESTATE AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BRAMBLES ESTATE AGENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLES ESTATE AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLES ESTATE AGENTS LIMITED
Trademarks
We have not found any records of BRAMBLES ESTATE AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLES ESTATE AGENTS 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 (68310 - Real estate agencies) as BRAMBLES ESTATE AGENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLES ESTATE AGENTS 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRAMBLES ESTATE AGENTS LIMITEDEvent Date2023-10-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMBLES ESTATE AGENTS LIMITEDEvent Date2013-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLES ESTATE AGENTS 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 BRAMBLES ESTATE AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO14 3TJ