BRENDAN FLEMING PROPERTIES LIMITED

Company number 09772698 ·

Active

2 active / 3 ceased · persons with significant control

Ms Rebecca Ward (As Executor)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-07
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
13, Portland Road, Birmingham, B16 9HN, England

Mr Richard James Wood (As Executor)

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-07
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
13, Portland Road, Birmingham, B16 9HN, England

Ms Michelle Dawn Rose

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-28
Ceased on
2026-07-07
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, BS32 4LJ, United Kingdom

Mrs Fiona Eugenie Lawrence

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-28
Ceased on
2026-07-07
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

Mr Brendan Joseph Fleming (Deceased)

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-10
Ceased on
2023-12-31
Date of birth
June 1948
Nationality
British
Country of residence
Northern Ireland
Correspondence address
13 Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom