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8 BRAMCOTE ROAD LIMITED

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

This company is commonly known as 8 Bramcote Road Limited. The company was founded 7 years ago and was given the registration number 10681148. The firm's registered office is in PUTNEY. You can find them at 8 Bramcote Road, , Putney, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 BRAMCOTE ROAD LIMITED
Company Number:10681148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Bramcote Road, Putney, United Kingdom, SW15 6UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bramcote Road, Putney, United Kingdom, SW15 6UG

Director01 April 2022Active
8, Bramcote Road, Putney, United Kingdom, SW15 6UG

Director11 March 2022Active
8, Bramcote Road, Putney, United Kingdom, SW15 6UG

Director01 April 2022Active
8, Bramcote Road, Putney, United Kingdom, SW15 6UG

Director21 March 2017Active
Passeig Maritim 88, Sitges, Barcelona, Spain, 08870

Director21 March 2017Active

People with Significant Control

Mrs Anna Dorota Vary
Notified on:10 December 2021
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Vary
Notified on:10 December 2021
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Usher
Notified on:30 September 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Usher
Notified on:30 September 2021
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicola Jill Page
Notified on:31 October 2020
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
Scot Thomas Robin Hutchon
Notified on:21 March 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:8, Bramcote Road, Putney, United Kingdom, SW15 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-12Restoration

Administrative restoration company.

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2019-08-27Gazette

Gazette dissolved compulsory.

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2019-06-11Gazette

Gazette notice compulsory.

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