- Companies
- Property developers
- London
- Brandglen Limited
Brandglen Limited
- Company number
- 01051527
- Incorporated
- 26 Apr 197254 years trading
- Registered office
- 101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
- Nature of business
- Development of building projects
Brandglen Limited is a 54-year-old private limited company registered in London, company number 01051527, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 25 January 2027, and the CT600 for the period to 25 April 2026 is due at HMRC on 25 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £5,891 (+1.4%) on the year before, to £424K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £286K against £1 owed within a year: more than 10 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £424K | £175K | £286K | £1 | 2 |
| 30 Apr 2024 | £418K | £166K | £403K | £123K | 2 |
| 30 Apr 2023 | £432K | £19K | £212K | £19K | 2 |
| 30 Apr 2022 | £444K | £45K | £238K | £49K | 2 |
| 30 Apr 2021 | £451K | £38K | £220K | £27K | 2 |
| 30 Apr 2020 | £449K | £34K | £242K | £41K | 1 |
| 30 Apr 2019 | £376K | £32K | £236K | £43K | 1 |
| 30 Apr 2018 | £357K | £15K | £219K | £35K | 1 |
| 30 Apr 2017 | £367K | £7,655 | £220K | £581K | 1 |
| 30 Apr 2016 | £354K | £37K | £239K | £13K | 1 |
Who runs and owns Brandglen Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| S*** P*** | Director | Aug 2004 |
| H*** P*** | Director | Jul 2007 |
| S*** P*** | Secretary | Feb 2013 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** P*** | Secretary | May 1997 | |
| S*** P*** | Secretary | May 1997 | Jul 2001 |
| P*** S*** | Secretary | Jul 2001 | Feb 2013 |
| D*** D*** | Director | Jul 2001 | Jul 2005 |
| H*** P*** | Director | May 1972 | Jul 2001 |
| M*** P*** | Director | Nov 1992 |
Person with significant control
Charges (secured borrowing)
1 of 12 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Jun 2012 |
| National Westminster Bank PLC | Satisfied May 2012 | Sep 2008 |
| National Westminster Bank PLC | Satisfied Mar 2008 | May 2005 |
| National Westminster Bank PLC | Satisfied Apr 2012 | Mar 2005 |
| National Westminster Bank PLC | Satisfied May 2003 | Oct 2000 |
| A private lender | Satisfied Jan 2001 | Jun 1995 |
| A private lender | Satisfied Jan 2001 | Jun 1995 |
| Holborn Securities PLC | Satisfied Jun 1995 | Apr 1994 |
| Barclays Bank PLC | Satisfied Apr 2005 | Apr 1984 |
| Barclays Bank PLC | Satisfied Jun 1994 | Nov 1981 |
| Barclays Bank PLC | Satisfied Apr 2005 | Dec 1973 |
| Barclays Bank PLC | Satisfied Apr 2005 | Mar 1973 |
Where Brandglen Limited is registered
The registered office is in London (W1W), in the Westminster local authority area, London. Show W1W 6XH on a map.
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- Steam Wood Stone LtdFinishing trades
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- Group Atlas Financial 83 LtdPainters and decorators
- Energy Reward LtdMotor traders
- Holly’S Housekeeping LtdCleaning companies
Shared registered office
152 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Brandglen Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 26 Jan 2027 to 25 Feb 2027 | £150 |
| 1 to 3 months late | 26 Feb 2027 to 25 Apr 2027 | £375 |
| 3 to 6 months late | 26 Apr 2027 to 25 Jul 2027 | £750 |
| More than 6 months late | From 26 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 26 Apr 2027 | £200 |
| 3 months late | 25 Jul 2027 | another £200 |
| 6 months late | 25 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 25 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01051527
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 26 April 1972 (54 years ago)
- Registered office
- 101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 25 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 22 March 2026
- Charges (mortgages)
- 1 outstanding of 12 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Brando Construction Ltd2026
- Brathew Limited1976
- Brauncewell Quarries Trading Limited2018
- Bravo Construction Management Ltd2021
- Bravolo Ltd2018
- Braxmoon Ltd2026
- Brayburne Developments Limited2017
- Brayburne Properties Ltd2007
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Brandglen Limited's accounts due?
Brandglen Limited's next accounts are due at Companies House by 25 January 2027 (in 104 days), covering the period to 25 April 2026.
When is Brandglen Limited's CT600 due?
The CT600 for the period to 25 April 2026 is due at HMRC by 25 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 26 January 2027.
Is Brandglen Limited still trading?
Brandglen Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Brandglen Limited do?
Brandglen Limited is registered under Development of building projects (SIC 41100).
How old is Brandglen Limited?
Brandglen Limited was incorporated on 26 April 1972, 54 years ago.
Who runs Brandglen Limited?
Brandglen Limited has 2 active directors, the longest-serving appointed in Aug 2004. Their names and service addresses are on the Companies House register.
Who owns Brandglen Limited?
One person or company has significant control of Brandglen Limited: an individual (owns 50% to 75% of the shares).
What is the penalty if Brandglen Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Brandglen Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.