BRAGENHAM ESTATES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Bragenham Estates Ltd

BRAGENHAM ESTATES LIMITED was founded on 2004-02-20 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Bragenham Estates 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
BRAGENHAM ESTATES LIMITED

3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in LU7

Filing Information

Company Number		05051589
Company ID Number		05051589
Date formed		2004-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 12:56:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAGENHAM ESTATES LIMITED
The accountancy firm based at this address is UPTON WILSON LTD

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Company Officers of BRAGENHAM ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
SAMANTHA GOTZHEIM	Company Secretary	2004-02-20
JONATHAN CHARLES GOTZHEIM	Director	2004-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OCS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2004-02-20	2004-02-20
OCS DIRECTORS LIMITED	Nominated Director	2004-02-20	2004-02-20

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
2024-02-27		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA GOTZHEIM on 2022-04-01
2022-04-27	CH01	Director's details changed for Mr Jonathan Charles Gotzheim on 2022-04-01
2022-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL
2022-04-27	PSC04	Change of details for Mr Jonathan Charles Gotzheim as a person with significant control on 2022-04-01
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-03-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-13	CH01	Director's details changed for Mr Jonathan Charles Gotzheim on 2017-02-13
2017-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA GOTZHEIM on 2017-02-13
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-03-23	CH01	Director's details changed for Mr Jonathan Charles Gotzheim on 2014-12-01
2015-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA GOTZHEIM on 2014-12-01
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	CH01	Director's details changed for Mr Jonathan Charles Gotzheim on 2013-07-19
2013-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMANTHA GOTZHEIM on 2013-07-19
2013-02-21	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	20/02/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	20/02/11 ANNUAL RETURN FULL LIST
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	20/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOTZHEIM / 23/02/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-31	88(2)R	AD 20/02/04--------- £ SI 1@1=1 £ IC 1/2
2005-02-16	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-23	288a	NEW DIRECTOR APPOINTED
2004-03-23	288a	NEW SECRETARY APPOINTED
2004-03-01	288b	DIRECTOR RESIGNED
2004-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/04 FROM: BRAGENHAM ESTATES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2004-03-01	288b	SECRETARY RESIGNED
2004-02-28	ELRES	S386 DISP APP AUDS 20/02/04
2004-02-28	ELRES	S366A DISP HOLDING AGM 20/02/04
2004-02-20	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BRAGENHAM ESTATES 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 BRAGENHAM ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAGENHAM ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2021-03-31

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 BRAGENHAM ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BRAGENHAM ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAGENHAM ESTATES LIMITED

Trademarks

We have not found any records of BRAGENHAM ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAGENHAM ESTATES 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 (41100 - Development of building projects) as BRAGENHAM ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRAGENHAM ESTATES 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 BRAGENHAM ESTATES 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 BRAGENHAM ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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