BRYLANE PROPERTIES LIMITED

Company Documents

DateDescription
27/10/2527 October 2025 NewPrevious accounting period shortened from 2025-10-31 to 2025-08-31

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27/10/2527 October 2025 NewTotal exemption full accounts made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/12/2320 December 2023 Notification of Aimee Baker as a person with significant control on 2023-12-19

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20/12/2320 December 2023 Termination of appointment of Fergus Webb as a director on 2023-12-19

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20/12/2320 December 2023 Director's details changed for Mr Kerry Baker on 2022-05-23

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20/12/2320 December 2023 Cessation of Fergus Webb as a person with significant control on 2023-12-19

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20/12/2320 December 2023 Change of details for Mr Kerry Baker as a person with significant control on 2023-04-08

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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20/12/2320 December 2023 Change of details for Mr Kerry Baker as a person with significant control on 2022-05-23

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20/12/2320 December 2023 Appointment of Aimee Baker as a director on 2023-12-19

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20/12/2320 December 2023 Notification of Sophie Baker as a person with significant control on 2023-12-19

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20/12/2320 December 2023 Notification of Frankie Baker as a person with significant control on 2023-12-19

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-08 with no updates

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/02/214 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / MR FERGUS WEBB / 01/04/2020

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08/04/208 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS WEBB / 01/04/2020

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16/01/2016 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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18/12/1818 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY BAKER / 26/07/2017

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10/01/1810 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GWALIA SOUTHFIELDS ROAD WOLDINGHAM CATERHAM SURREY CR3 7BG

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR KARA BAKER

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/01/1710 January 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/01/1629 January 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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20/03/1520 March 2015 31/10/14 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/04/1429 April 2014 31/10/13 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KARA BAKER / 23/04/2014

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16/04/1416 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/07/1310 July 2013 31/10/12 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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23/05/1223 May 2012 31/10/11 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SOUTHDOWN 624C LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DS

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27/06/1127 June 2011 DIRECTOR APPOINTED KARA BAKER

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING RH5 5DY UNITED KINGDOM

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05/05/115 May 2011 CURRSHO FROM 30/04/2012 TO 31/10/2011

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08/04/118 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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