This company is commonly known as 20 Bramfield Road Limited. The company was founded 19 years ago and was given the registration number 05413857. The firm's registered office is in SEVENOAKS. You can find them at Quarries, Parkfield, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 20 BRAMFIELD ROAD LIMITED |
|---|---|---|
| Company Number | : | 05413857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20a, Bramfield Road, London, England, SW11 6RB | Director | 11 March 2015 | Active |
| Quarries, Parkfield, Sevenoaks, TN15 0HX | Director | 25 January 2024 | Active |
| Quarries, Parkfield, Sevenoaks, TN15 0HX | Secretary | 05 April 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 05 April 2005 | Active |
| 20a, Bramfield Road, London, SW11 6RB | Director | 09 September 2009 | Active |
| 20a Bramfield Road, Battersea, London, SW11 6RB | Director | 22 May 2006 | Active |
| 47a Honeywell Road, Clapham, London, SW11 6EQ | Director | 05 April 2005 | Active |
| Bayview, 17 Hurst Road, Milford On Sea, Lymington, England, SO41 0PY | Director | 22 May 2013 | Active |
| Quarries, Parkfield, Sevenoaks, TN15 0HX | Director | 05 April 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 05 April 2005 | Active |
| Mrs Hilary Thomas | ||
| Notified on | : | 14 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Address | : | Quarries, Sevenoaks, TN15 0HX |
| Nature of control | : |
|
| Mr Christopher Henry Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Quarries, Parkfield, Sevenoaks, England, TN15 0HX |
| Nature of control | : |
|
| Miss Nastassja Lucy Kirk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20a, Bramfield Road, London, England, SW11 6RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-03-31 | Officers | Appoint person director company with name date. | Download |
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