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Home > England & Wales Companies > BRUN LANE PROPERTIES LIMITED
Company Information for

BRUN LANE PROPERTIES LIMITED

JESSOP HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL,
Company Registration Number
04086040
Private Limited Company
Active

Company Overview

About Brun Lane Properties Ltd
BRUN LANE PROPERTIES LIMITED was founded on 2000-10-09 and has its registered office in Derby. The organisation's status is listed as "Active". Brun Lane Properties Limited is a Private Limited Company registered in ENGLAND 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
BRUN LANE PROPERTIES LIMITED
 
Legal Registered Office
JESSOP HOUSE OUTRAMS WHARF
LITTLE EATON
DERBY
DE21 5EL
Other companies in DE22
 
Filing Information
Company Number 04086040
Company ID Number 04086040
Date formed 2000-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB829118519  
Last Datalog update: 2024-03-07 01:15:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUN LANE PROPERTIES LIMITED
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Company Officers of BRUN LANE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BYARD
 Director 2000-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HOWARD PREECE
 Company Secretary 2000-10-09 2015-06-05
MALCOLM HOWARD PREECE
 Director 2000-10-09 2015-06-05
NICHOLAS JOHN GOODWIN
 Director 2004-07-05 2009-11-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-10-09 2000-10-09
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-10-09 2000-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BYARD BYARD INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JOHN BYARD INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active
JOHN BYARD INGLENOOK DEVELOPMENTS LIMITED Director 2003-10-10 CURRENT 2003-10-10 Dissolved 2013-10-08
JOHN BYARD BYARD & GREEN LIMITED Director 1991-04-06 CURRENT 1990-04-06 Dissolved 2017-09-15

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
2024-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/23
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 29/04/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM Leopold Villa 45 Leopold Street Derby DE1 2HF
2022-05-12AA01Previous accounting period extended from 30/10/21 TO 29/04/22
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-25AA30/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AA30/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-29AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-27AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWARD PREECE
2015-11-09TM02Termination of appointment of Malcolm Howard Preece on 2015-06-05
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Brunswick House Brun Lane Mackworth Derby Derbyshire DE22 4NE
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2014-09-16ANNOTATIONOther
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040860400023
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040860400022
2014-08-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
2012-05-10MG01Duplicate mortgage certificatecharge no:21
2012-05-10ANNOTATIONOther
2012-05-09MG01Particulars of a mortgage or charge / charge no: 21
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0109/10/11 FULL LIST
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-12AR0109/10/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD PREECE / 09/10/2010
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD PREECE / 09/10/2010
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
2009-10-19AR0109/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOWARD PREECE / 09/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GOODWIN / 09/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BYARD / 09/10/2009
2009-05-05AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-18363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: LEOPOLD VILLA 45 LEOPOLD STREET DERBY DE1 2HF
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/05
2005-10-19363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: LEOPOLD HOUSE 43-44 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-19363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-15363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRUN LANE PROPERTIES 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 BRUN LANE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding FAIRGROVE (DONCASTER) LIMITED
2014-09-11 Outstanding FAIRGROVE (DONCASTER) LIMITED
LEGAL CHARGE 2012-05-09 Satisfied BAKER METALS LIMITED
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-06-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-01-27 Outstanding BAKER METALS LIMITED
LEGAL CHARGE 2008-12-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-17 Outstanding BAKER METALS LIMITED
LEGAL CHARGE 2006-05-11 Outstanding THE LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2006-05-11 Outstanding THE LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2005-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-08-04 Outstanding BAKER METALS LIMITED
LEGAL CHARGE 2004-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-01 Outstanding FURNESS BUILDING SOCIETY
LEGAL CHARGE 2003-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2020-10-30

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 BRUN LANE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRUN LANE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUN LANE PROPERTIES LIMITED
Trademarks
We have not found any records of BRUN LANE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUN LANE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BRUN LANE PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BRUN LANE PROPERTIES 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 BRUN LANE PROPERTIES 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 BRUN LANE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DE21 5EL