Brendan Fleming Properties Limited
- Company number
- 09772698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Fiona Eugenie | Director | 24 Apr 2025 | 7 Jul 2026 |
| ROSE, Michelle Dawn | Director | 24 Apr 2025 | 7 Jul 2026 |
| WOOD (AS EXECUTOR), Richard James | Director | 7 Jul 2026 | |
| WARD (AS EXECUTOR), Rebecca | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Joseph Fleming (Deceased) | Ownership Of Shares 75 To 100 Percent | 10 Sep 2016 | 31 Dec 2023 |
| Ms Michelle Dawn Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | 7 Jul 2026 |
| Mrs Fiona Eugenie Lawrence | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | 7 Jul 2026 |
| Ms Rebecca Ward (As Executor) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Mr Richard James Wood (As Executor) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £847,260 | £80,013 | 0 |
| 30 Sep 2024 | £815,188 | £80,117 | 0 |
| 30 Sep 2023 | £473,802 | £72,569 | 0 |
| 30 Sep 2022 | £418,694 | £69,035 | 0 |
| 30 Sep 2021 | £362,086 | £6,487 | 0 |
| 30 Sep 2020 | £305,129 | £7,617 | 0 |
| 30 Sep 2019 | £243,396 | £108,892 | - |
| 30 Sep 2018 | £177,077 | £29,109 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
Connections
Directors’ other companies
- WARD, Rebecca - Director at The Jewellery Suites Limited
- WOOD, Richard James - Director at The Jewellery Suites Limited
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