UKBizDB.co.uk

64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 64 Bramfield Road Management Company Limited. The company was founded 13 years ago and was given the registration number 07535744. The firm's registered office is in LONDON. You can find them at 64 Bramfield Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:64 BRAMFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Number:07535744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Bramfield Road, London, SW11 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lovely Hall, Broadhead Road, Turton, Bolton, England, BL7 0BG

Secretary01 February 2016Active
64, Bramfield Road, London, SW11 6RB

Director13 April 2021Active
64, Bramfield Road, London, SW11 6RB

Director13 April 2021Active
1 The Studios, Lansdale & Holdsworth 316 Chorley Old Road, Bolton, England, BL1 4JU

Director01 February 2016Active
11, Claremont Road, Marlow, England, SL7 1BH

Secretary04 January 2015Active
64, Bramfield Road, London, England, SW11 6RB

Director17 May 2011Active
64, Bramfield Road, London, England, SW11 6RB

Director17 May 2011Active
64, Bramfield Road, London, SW11 6RB

Director25 February 2016Active
11, Claremont Road, Marlow, England, SL7 1BH

Director21 February 2011Active
11, Claremont Road, Marlow, England, SL7 1BH

Director21 February 2011Active

People with Significant Control

Miss Rebecca Louise Midgley
Notified on:13 April 2021
Status:Active
Date of birth:December 1989
Nationality:British
Address:64, Bramfield Road, London, SW11 6RB
Nature of control:
  • Significant influence or control
Miss Katie Lauren Midgley
Notified on:13 April 2021
Status:Active
Date of birth:July 1993
Nationality:British
Address:64, Bramfield Road, London, SW11 6RB
Nature of control:
  • Significant influence or control
Mrs Natalie Parish
Notified on:30 June 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:64b, Bramfield Road, London, England, SW11 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Lawrence Smoker
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:United Kingdom
Country of residence:England
Address:Lovely Hall, Broadhead Road, Bolton, England, BL7 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type dormant.

Download
2023-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-04-13Officers

Termination director company with name termination date.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-03-29Persons with significant control

Change to a person with significant control.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-25Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.