BAKRANS LIMITED

Company summary

Company number: 00995284
Status: ACTIVE
Incorporated / age: 25 November 197055 years
Registered office: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BAKRANS LIMITED

Company summary

Company number: 00995284
Status: ACTIVE
Incorporated / age: 25 November 197055 years
Registered office: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O URANG PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	31 Oct 2025				C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
EMMANUEL, Rebecca ACTIVE	Director	20 Aug 2026		England	March 1972	C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
BEASLEY, Justine Carole RESIGNED	Secretary	15 Aug 2001	01 Dec 2008			6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE
CHANNING, Beatrice RESIGNED	Secretary		24 Apr 1997			8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
EMMANUEL, Rebecca RESIGNED	Secretary	18 Dec 2019	21 Sep 2020			3, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
GOODWIN, Gerardine RESIGNED	Secretary	21 Sep 2020	27 Jun 2022			59 Glenthorne Road, Glenthorne Road, London, W6 0LJ, England
PARRISH, Carl RESIGNED	Secretary	21 Oct 1998	15 Aug 2001			3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
RUSHTON, Nigel Frederick RESIGNED	Secretary	01 Dec 2008	18 Dec 2019			6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England
BARNARD, Thomas David RESIGNED	Director	01 Sep 2025	19 Aug 2026	England	April 1994	C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
BEASLEY, Justine Carole RESIGNED	Director	15 Aug 2001	16 Sep 2003		October 1946	6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE
BEASLEY, Timothy Malcolm RESIGNED	Director	15 Aug 2001	30 Mar 2015	England	November 1955	6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE
CHANNING, Beatrice RESIGNED	Director		24 Apr 1997		October 1915	8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
CLEARY, Almaz Siobhane RESIGNED	Director	18 Aug 2020	25 Nov 2025	England	October 1989	C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
CLEARY, Gerald RESIGNED	Director	18 Aug 2020	18 Aug 2020	United Kingdom	September 1978	3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
CLEARY, Gerald RESIGNED	Director	30 Apr 2018	13 May 2019	United Kingdom	September 1978	7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
EMMANUEL, Rebecca RESIGNED	Director	09 Aug 2017	14 Jun 2021	England	March 1972	6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England
FARRIMOND, Kay RESIGNED	Director	24 Apr 1997	15 Aug 2001		May 1971	3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
GOODWIN, Gerardine RESIGNED	Director	18 Aug 2020	09 Oct 2025	England	November 1961	3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
GOUGH, Marnie RESIGNED	Director	01 Sep 2025	19 Aug 2026	England	March 1997	C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom
MITCHELL, Christine Elizabeth Beatrice RESIGNED	Director	05 Oct 2020	21 Oct 2021	England	December 1952	3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
PARRISH, Carl RESIGNED	Director		15 Aug 2001		September 1963	3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
RUDD, Colin Charles RESIGNED	Director	29 Apr 2004	18 Aug 2020	England	July 1931	5 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
SHEEHY, Almaz Siobhane RESIGNED	Director	30 Apr 2018	13 May 2019	England	October 1989	7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England
STERLING, Gary Lloyd RESIGNED	Director	31 Mar 2015	30 Apr 2018	United Kingdom	December 1982	7, Merle Avenue, Harefield, Middlesex, UB9 6DE, United Kingdom
TURNER, Mark Andrew RESIGNED	Director	14 Apr 2015	09 Aug 2017	England	February 1973	7 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, U K
WILLIAMS, Marion RESIGNED	Director		24 Apr 1997		March 1923	7 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE
WITTE, Daniel Simon RESIGNED	Director	28 Apr 2005	24 Jul 2009	England	July 1972	3 Harland Court, Merle Avenue, Harefield, Middlesex, UB9 6DE
YASON, Winifred Rhoda Mary RESIGNED	Director	24 Apr 1997	01 Jul 2011	United Kingdom	February 1919	11 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

C/O URANG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

EMMANUEL, Rebecca ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: March 1972
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

BEASLEY, Justine Carole RESIGNED
Role: Secretary
Appointed on: 15 Aug 2001
Resigned on: 01 Dec 2008
Address: 6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

CHANNING, Beatrice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1997
Address: 8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

EMMANUEL, Rebecca RESIGNED
Role: Secretary
Appointed on: 18 Dec 2019
Resigned on: 21 Sep 2020
Address: 3, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

GOODWIN, Gerardine RESIGNED
Role: Secretary
Appointed on: 21 Sep 2020
Resigned on: 27 Jun 2022
Address: 59 Glenthorne Road, Glenthorne Road, London, W6 0LJ, England

PARRISH, Carl RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 15 Aug 2001
Address: 3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

RUSHTON, Nigel Frederick RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 18 Dec 2019
Address: 6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England

BARNARD, Thomas David RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: April 1994
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

BEASLEY, Justine Carole RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 16 Sep 2003
Date of birth: October 1946
Address: 6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

BEASLEY, Timothy Malcolm RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: November 1955
Address: 6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

CHANNING, Beatrice RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: October 1915
Address: 8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

CLEARY, Almaz Siobhane RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: October 1989
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

CLEARY, Gerald RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 18 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

CLEARY, Gerald RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

EMMANUEL, Rebecca RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: March 1972
Address: 6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England

FARRIMOND, Kay RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 15 Aug 2001
Date of birth: May 1971
Address: 3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

GOODWIN, Gerardine RESIGNED
Role: Director
Appointed on: 18 Aug 2020
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: November 1961
Address: 3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

GOUGH, Marnie RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 19 Aug 2026
Country of Residence: England
Date of birth: March 1997
Address: C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

MITCHELL, Christine Elizabeth Beatrice RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 21 Oct 2021
Country of Residence: England
Date of birth: December 1952
Address: 3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

PARRISH, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2001
Date of birth: September 1963
Address: 3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

RUDD, Colin Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 18 Aug 2020
Country of Residence: England
Date of birth: July 1931
Address: 5 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

SHEEHY, Almaz Siobhane RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 13 May 2019
Country of Residence: England
Date of birth: October 1989
Address: 7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

STERLING, Gary Lloyd RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 7, Merle Avenue, Harefield, Middlesex, UB9 6DE, United Kingdom

TURNER, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: February 1973
Address: 7 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, U K

WILLIAMS, Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Date of birth: March 1923
Address: 7 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

WITTE, Daniel Simon RESIGNED
Role: Director
Appointed on: 28 Apr 2005
Resigned on: 24 Jul 2009
Country of Residence: England
Date of birth: July 1972
Address: 3 Harland Court, Merle Avenue, Harefield, Middlesex, UB9 6DE

YASON, Winifred Rhoda Mary RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1919
Address: 11 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

C/O URANG PROPERTY MANAGEMENT LIMITED ACTIVE

Secretary

31 Oct 2025

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

EMMANUEL, Rebecca ACTIVE

Director

20 Aug 2026

England

March 1972

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

BEASLEY, Justine Carole RESIGNED

Secretary

15 Aug 2001

01 Dec 2008

6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

CHANNING, Beatrice RESIGNED

Secretary

24 Apr 1997

8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

EMMANUEL, Rebecca RESIGNED

Secretary

18 Dec 2019

21 Sep 2020

3, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

GOODWIN, Gerardine RESIGNED

Secretary

21 Sep 2020

27 Jun 2022

59 Glenthorne Road, Glenthorne Road, London, W6 0LJ, England

PARRISH, Carl RESIGNED

Secretary

21 Oct 1998

15 Aug 2001

3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

RUSHTON, Nigel Frederick RESIGNED

Secretary

01 Dec 2008

18 Dec 2019

6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England

BARNARD, Thomas David RESIGNED

Director

01 Sep 2025

19 Aug 2026

England

April 1994

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

BEASLEY, Justine Carole RESIGNED

Director

15 Aug 2001

16 Sep 2003

October 1946

6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

BEASLEY, Timothy Malcolm RESIGNED

Director

15 Aug 2001

30 Mar 2015

England

November 1955

6 Harland Court, Merle Avenue, Harefield Uxbridge, Middlesex, UB9 6DE

CHANNING, Beatrice RESIGNED

Director

24 Apr 1997

October 1915

8 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

CLEARY, Almaz Siobhane RESIGNED

Director

18 Aug 2020

25 Nov 2025

England

October 1989

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

CLEARY, Gerald RESIGNED

Director

18 Aug 2020

United Kingdom

September 1978

3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

CLEARY, Gerald RESIGNED

Director

30 Apr 2018

13 May 2019

United Kingdom

September 1978

7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

EMMANUEL, Rebecca RESIGNED

Director

09 Aug 2017

14 Jun 2021

England

March 1972

6 Harland Court, Merle Avenue, Harefield, Uxbridge, Middlesex, UB9 6DE, England

FARRIMOND, Kay RESIGNED

Director

24 Apr 1997

15 Aug 2001

May 1971

3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

GOODWIN, Gerardine RESIGNED

Director

18 Aug 2020

09 Oct 2025

England

November 1961

3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

GOUGH, Marnie RESIGNED

Director

01 Sep 2025

19 Aug 2026

England

March 1997

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

MITCHELL, Christine Elizabeth Beatrice RESIGNED

Director

05 Oct 2020

21 Oct 2021

England

December 1952

3 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

PARRISH, Carl RESIGNED

Director

15 Aug 2001

September 1963

3 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

RUDD, Colin Charles RESIGNED

Director

29 Apr 2004

18 Aug 2020

England

July 1931

5 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

SHEEHY, Almaz Siobhane RESIGNED

Director

30 Apr 2018

13 May 2019

England

October 1989

7, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

STERLING, Gary Lloyd RESIGNED

Director

31 Mar 2015

30 Apr 2018

United Kingdom

December 1982

7, Merle Avenue, Harefield, Middlesex, UB9 6DE, United Kingdom

TURNER, Mark Andrew RESIGNED

Director

14 Apr 2015

09 Aug 2017

England

February 1973

7 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, U K

WILLIAMS, Marion RESIGNED

Director

24 Apr 1997

March 1923

7 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE

WITTE, Daniel Simon RESIGNED

Director

28 Apr 2005

24 Jul 2009

England

July 1972

3 Harland Court, Merle Avenue, Harefield, Middlesex, UB9 6DE

YASON, Winifred Rhoda Mary RESIGNED

Director

24 Apr 1997

01 Jul 2011

United Kingdom

February 1919

11 Harland Court, Merle Avenue Harefield, Uxbridge, Middlesex, UB9 6DE