BRANDONVILLE PROPERTIES LIMITED

Company summary

Company number: 02797140
Status: ACTIVE
Incorporated / age: 8 March 199333 years
Registered office: The Paddocks St. Peters Road, Arnesby, Leicester, LE8 5WJ
Accounts due: 31 December 2026
Confirmation statement due: 6 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 04:44 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORRELL, Herbert Alexander ACTIVE	Director	26 Aug 1993		England	June 1958	The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ, United Kingdom
BORRELL, Maria RESIGNED	Secretary	26 Aug 1993	21 Jan 1998			The Surgery Main Street, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AH
COB, Caroline RESIGNED	Secretary	26 Feb 2002	01 Jun 2004			The Paddocks, St Peters Road, Arnesby, Leicestershire, LE8 5WJ
FRANKLIN, Amanda Jane RESIGNED	Secretary	01 Jun 2004	21 May 2013			21 Church Road, Hartshill, Nuneaton, Warwickshire, CV10 0LT
WILLIAMS, Elizabeth Anne RESIGNED	Secretary	12 Jul 1993	22 Sep 1993			Niamey North Road, The Reddings, Cheltenham, Gloucestershire, GL51 6RA
CAPITAL SECURITY LIMITED RESIGNED	Secretary	21 Jan 1998	26 Feb 2002			Edwards Centre, The Horsefair, Hinckley, Leicestershire, LE10 0AN
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	08 Mar 1993	12 Jul 1993			3 Garden Walk, London, EC2A 3EQ
BULLINGHAM, William Victor Peter RESIGNED	Director	12 Jul 1993	22 Sep 1993		February 1943	31 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	08 Mar 1993	12 Jul 1993			197-199 City Road, London, EC1V 1JN

BORRELL, Herbert Alexander ACTIVE
Role: Director
Appointed on: 26 Aug 1993
Country of Residence: England
Date of birth: June 1958
Address: The Paddocks, St. Peters Road, Arnesby, Leicester, LE8 5WJ, United Kingdom

BORRELL, Maria RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 21 Jan 1998
Address: The Surgery Main Street, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AH

Created	Status	Filings
15 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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