About

Registered Number: 04027039
Date of Incorporation: 04/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 154 Hough Side Road, Pudsey, LS28 9JJ,

 

Having been setup in 2000, Brittenden Property Services Ltd has its registered office in Pudsey. We don't know the number of employees at Brittenden Property Services Ltd. The companies directors are Banks, Martin, Owen, Christopher Terrance, Owen, Larisa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Martin 04 July 2000 01 January 2002 1
OWEN, Christopher Terrance 04 July 2000 01 September 2003 1
OWEN, Larisa 01 January 2002 11 January 2016 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
PSC04 - N/A 08 July 2020
AD01 - Change of registered office address 08 July 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 04 July 2016
AAMD - Amended Accounts 24 May 2016
TM02 - Termination of appointment of secretary 11 January 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 11 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 14 December 2012
TM01 - Termination of appointment of director 06 December 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 14 August 2006
395 - Particulars of a mortgage or charge 14 June 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 01 September 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
AA - Annual Accounts 31 January 2005
395 - Particulars of a mortgage or charge 17 August 2004
395 - Particulars of a mortgage or charge 16 August 2004
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 12 July 2004
395 - Particulars of a mortgage or charge 06 July 2004
395 - Particulars of a mortgage or charge 03 July 2004
395 - Particulars of a mortgage or charge 06 May 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 19 November 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
225 - Change of Accounting Reference Date 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
287 - Change in situation or address of Registered Office 01 February 2002
DISS40 - Notice of striking-off action discontinued 13 November 2001
CERTNM - Change of name certificate 12 November 2001
652C - Withdrawal of application for striking off 12 November 2001
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2001
652a - Application for striking off 26 July 2001
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 June 2006 Outstanding

N/A

Debenture 09 August 2004 Outstanding

N/A

Charge of deposit 09 August 2004 Outstanding

N/A

Legal charge 01 July 2004 Outstanding

N/A

Legal charge 01 July 2004 Outstanding

N/A

Legal charge 30 April 2004 Outstanding

N/A

Legal charge 07 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.