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BRAMAH SECURITY EQUIPMENT LIMITED

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

This company is commonly known as Bramah Security Equipment Limited. The company was founded 90 years ago and was given the registration number 00289584. The firm's registered office is in LONDON. You can find them at 7 Goodge Place, Fitzrovia, London, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:BRAMAH SECURITY EQUIPMENT LIMITED
Company Number:00289584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1934
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Goodge Place, Fitzrovia, London, W1T 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Goodge Place, Fitzrovia, London, England, W1T 4SF

Director-Active
30, Meadow Road, London, SW8 1QB

Secretary-Active
Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom, W1T 6QR

Corporate Secretary03 February 2003Active

People with Significant Control

Oldbury Place Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Goodge Place, London, England, W1T 4SF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-09-16Mortgage

Mortgage satisfy charge full.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Officers

Termination secretary company with name termination date.

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2014-10-30Officers

Change person director company with change date.

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2014-10-30Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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