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BRAMALL DEVELOPMENTS LIMITED

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

This company is commonly known as Bramall Developments Limited. The company was founded 18 years ago and was given the registration number 05612576. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMALL DEVELOPMENTS LIMITED
Company Number:05612576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD

Director06 April 2006Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD

Director06 April 2006Active
100, George Street, London, England, W1U 8NU

Secretary15 November 2006Active
38 Clonvaddy Road, Cabragh, Dungannon, Ireland, BT70 3AR

Secretary22 December 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary04 November 2005Active
Drumcairne House, 18 Drumcairne Road, Stewartstown, Northern Ireland, BT71 5AD

Director22 December 2005Active
130 Drum Road, Cookstown, Northern Ireland, BT80 9DN

Director22 December 2005Active
38 Clonvaddy Road, Cabragh, Dungannon, Ireland, BT70 3AR

Director22 December 2005Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director04 November 2005Active

People with Significant Control

Mr Eamonn Francis Laverty
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Officers

Change person secretary company with change date.

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2018-04-23Officers

Change person secretary company with change date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type total exemption small.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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