BRAINSTORM PROPERTIES LIMITED

Company number 04719153 ·

Active

86 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
8 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Satisfaction of charge 047191530006 in full · 1 page View document
18 Jan 2022 Satisfaction of charge 1 in full · 1 page View document
18 Jan 2022 Satisfaction of charge 4 in full · 1 page View document
10 Dec 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
12 Nov 2021 Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page View document
11 Nov 2021 Change of details for Mrs Hilary Jane White as a person with significant control on 2021-11-11 · 2 pages View document
11 Nov 2021 Change of details for Mr Mark White as a person with significant control on 2021-11-11 · 2 pages View document
11 Nov 2021 Secretary's details changed for Mark White on 2021-11-11 · 1 page View document
11 Nov 2021 Director's details changed for Mrs Hilary Jane White on 2021-11-11 · 2 pages View document
25 Sep 2021 Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW England to Petty Platt , Vicarage Road Yalding Maidstone Kent ME18 6DS on 2021-09-25 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
15 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047191530006 View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
27 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
6 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047191530005 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW View document
14 May 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O TAX LINK ACCOUNTANTS 139 KINGSTON ROAD LONDON SW19 1LT View document
15 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK WHITE / 17/10/2013 View document
15 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WHITE / 17/10/2013 View document
15 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MARK WHITE / 17/10/2013 View document
15 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WHITE / 17/10/2013 View document
15 Jun 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Jun 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
14 Jun 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM TAXLINK CHARTREED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT View document
15 Jul 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Jun 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE WHITE / 01/10/2009 View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
21 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 May 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
19 Jul 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
29 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
10 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
11 Apr 2003 DIRECTOR RESIGNED View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
11 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document