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Home > England & Wales Companies > BRUNLEA DEVELOPMENTS LIMITED
Company Information for

BRUNLEA DEVELOPMENTS LIMITED

C/O GLAZERS CHARTERED ACCOUNTANTS, 843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
08286589
Private Limited Company
Active

Company Overview

About Brunlea Developments Ltd
BRUNLEA DEVELOPMENTS LIMITED was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active". Brunlea Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUNLEA DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O GLAZERS CHARTERED ACCOUNTANTS
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
BLACKWALL YARD DEVELOPMENTS LIMITED03/12/2018
PRL PLAISTOW DEVELOPMENTS LIMITED11/10/2017
HORNDON PROPERTY DEVELOPMENTS LIMITED09/05/2017
CAMBERWELL DEVELOPMENTS LIMITED30/01/2014
HADLEY RESIDENTIAL PROPERTY ONE LIMITED28/11/2013
Filing Information
Company Number 08286589
Company ID Number 08286589
Date formed 2012-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:38:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNLEA DEVELOPMENTS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of BRUNLEA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DANIEL HIGGINS
 Director 2012-11-08
MARK ROBERT LEBIHAN
 Director 2017-10-01
ANDREW CLIVE PORTLOCK
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NETWORK SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-10-09 2016-11-09
IAN BRINSLEY ANDREWS
 Director 2013-10-18 2015-03-06
IAN BRIAN LUMSDEN
 Director 2013-10-18 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL HIGGINS DANSHE DEVELOPMENTS LTD Director 2018-02-07 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS MISTWELL PROPERTIES LIMITED Director 2017-12-01 CURRENT 2006-02-07 Active
BRIAN DANIEL HIGGINS HADLEY PROPERTY GROUP LIMITED Director 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
BRIAN DANIEL HIGGINS HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE NOMINEES LIMITED Director 2016-01-01 CURRENT 2014-05-14 Active
BRIAN DANIEL HIGGINS COVENT GARDEN EXCHANGE LIMITED Director 2016-01-01 CURRENT 2008-11-19 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HIGHBOND PROPERTIES LIMITED Director 2014-12-01 CURRENT 2006-02-10 Active
BRIAN DANIEL HIGGINS EQUIVALENCY TESTING LIMITED Director 2014-08-18 CURRENT 2012-04-18 Active
BRIAN DANIEL HIGGINS CATLIN STREET PROPERTY HOLDINGS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND SECURITIES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DM SERVICES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BRIAN DANIEL HIGGINS HATHAWAY DEVELOPMENTS LTD Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CHELSEA ISLAND DEVELOPMENTS LTD Director 2014-05-01 CURRENT 2010-12-07 Active
BRIAN DANIEL HIGGINS BARKER PROPERTIES LIMITED Director 2013-10-18 CURRENT 2012-07-10 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS CAMBERWELL DEVELOPMENTS LIMITED Director 2013-09-05 CURRENT 2008-09-04 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY VENTURES LIMITED Director 2013-08-30 CURRENT 2009-08-12 Active
BRIAN DANIEL HIGGINS BISHOPSTOWN PROPERTY LIMITED Director 2013-07-11 CURRENT 2012-07-10 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HORNDON SOLUTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS HADLEY DEVELOPMENT MANAGEMENT LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2018-01-30
BRIAN DANIEL HIGGINS CHELSEA ISLAND HOLDINGS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
BRIAN DANIEL HIGGINS APPLE INTEGRATED CONSTRUCTION LTD Director 2012-11-08 CURRENT 2012-11-08 Active
MARK ROBERT LEBIHAN HADLEY PROPERTY GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-12-22 Active
MARK ROBERT LEBIHAN BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HIGHBOND PROPERTIES LIMITED Director 2017-10-17 CURRENT 2006-02-10 Active
MARK ROBERT LEBIHAN HADLEY PROPERTY GROUP LIMITED Director 2016-10-26 CURRENT 2009-02-02 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS FIFTEEN LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY BLACKWALL LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active
MARK ROBERT LEBIHAN HADLEY HEIGHTS TWELVE LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS FOURTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY HEIGHTS THIRTEEN LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MARK ROBERT LEBIHAN NBP RESOURCES LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK ROBERT LEBIHAN HADLEY VENTURES LIMITED Director 2016-01-01 CURRENT 2009-08-12 Active
MARK ROBERT LEBIHAN WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK ROBERT LEBIHAN GREENLANES PROPERTY DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DEVELOPMENT SOLUTIONS LIMITED Director 2015-09-10 CURRENT 2008-09-04 Active - Proposal to Strike off
MARK ROBERT LEBIHAN CATLIN STREET PROPERTY HOLDINGS LTD Director 2015-06-04 CURRENT 2014-06-03 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HADLEY DM SERVICES LIMITED Director 2015-06-04 CURRENT 2014-06-03 Active
MARK ROBERT LEBIHAN HADLEY MACE HOLDINGS LIMITED Director 2015-05-14 CURRENT 2010-04-09 Active - Proposal to Strike off
MARK ROBERT LEBIHAN HATHAWAY DEVELOPMENTS LTD Director 2015-03-01 CURRENT 2014-06-03 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK BATH ROAD PROPERTY DEVELOPMENTS LIMITED Director 2017-10-19 CURRENT 2017-03-13 Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK HIGHBOND PROPERTIES LIMITED Director 2017-10-17 CURRENT 2006-02-10 Active
ANDREW CLIVE PORTLOCK HADLEY PROPERTY GROUP HOLDINGS LIMITED Director 2017-10-01 CURRENT 2016-12-22 Active
ANDREW CLIVE PORTLOCK LATENT DEFECTS REPAIR LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-19Change of details for Mr Brian Daniel Higgins as a person with significant control on 2023-10-18
2023-09-26Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-26Change of details for Mr Brian Daniel Higgins as a person with significant control on 2023-03-03
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-20Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-20AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-28AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-06-28CH01Director's details changed for Mr Brian Daniel Higgins on 2021-06-28
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DANIEL HIGGINS
2018-12-03PSC07CESSATION OF HADLEY PROPERTY GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT LEBIHAN
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-11-29DS02Withdrawal of the company strike off application
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-10-10CH01Director's details changed for Mr Mark Robert Lebihan on 2018-10-10
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-13AA01Previous accounting period extended from 29/11/17 TO 31/12/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-10-11AP01DIRECTOR APPOINTED MR ANDREW CLIVE PORTLOCK
2017-10-11AP01DIRECTOR APPOINTED MR MARK ROBERT LEBIHAN
2017-10-11RES15CHANGE OF COMPANY NAME 11/10/17
2017-10-11CERTNMCOMPANY NAME CHANGED PRL PLAISTOW DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/10/17
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/16
2017-08-21PSC02Notification of Hadley Property Group Holdings Limited as a person with significant control on 2017-07-01
2017-08-21PSC07CESSATION OF BRIAN DANIEL HIGGINS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-09TM02Termination of appointment of Network Secretarial Services Limited on 2016-11-09
2017-05-09RES15CHANGE OF COMPANY NAME 09/05/17
2017-05-09CERTNMCOMPANY NAME CHANGED HORNDON PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-02-01CH01Director's details changed for Mr Brian Daniel Higgins on 2017-02-01
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/11/15
2016-08-30AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0108/11/15 FULL LIST
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 08/06/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DANIEL HIGGINS / 13/03/2015
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREWS
2015-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0108/11/14 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUMSDEN
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-30RES15CHANGE OF NAME 01/01/2014
2014-01-30CERTNMCOMPANY NAME CHANGED CAMBERWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-11-28RES15CHANGE OF NAME 28/11/2013
2013-11-28CERTNMCOMPANY NAME CHANGED HADLEY RESIDENTIAL PROPERTY ONE LIMITED CERTIFICATE ISSUED ON 28/11/13
2013-11-21AR0108/11/13 FULL LIST
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
2013-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013
2013-10-22AP01DIRECTOR APPOINTED MR IAN BRINSLEY ANDREWS
2013-10-21TM01TERMINATE DIR APPOINTMENT
2013-10-21AP01DIRECTOR APPOINTED MR IAN LUMSDEN
2013-10-09AP04CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED
2012-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRUNLEA DEVELOPMENTS 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 BRUNLEA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUNLEA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-29
Annual Accounts
2016-11-29
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRUNLEA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRUNLEA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNLEA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRUNLEA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNLEA DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as BRUNLEA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRUNLEA DEVELOPMENTS 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 BRUNLEA DEVELOPMENTS 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 BRUNLEA DEVELOPMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8NA