This company is commonly known as Bramar Properties Limited. The company was founded 41 years ago and was given the registration number 01717863. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRAMAR PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01717863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1983 |
| End of financial year | : | 27 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gravenwezelsteenweg, 50, 2110 Wijnegem, Belgium, | Secretary | 12 April 2019 | Active |
| Gravenwezelsteenweg 50, 2110 Wijnegem, Belgium, | Director | 21 January 2019 | Active |
| Val Des Seigneurs 145, 1150 Brussels, Belgium, FOREIGN | Secretary | 27 August 1995 | Active |
| 46 Salisbury Avenue, Cheam, SM1 2DJ | Secretary | - | Active |
| 43 Koningin Elisabethlaan, Gent, Belgium, | Secretary | 11 September 2000 | Active |
| Wouwersstraat 6, 2970, Schilde, Belgium, | Director | 17 March 1995 | Active |
| 50 Carlton Road, Redhill, RH1 2BX | Director | - | Active |
| 46 Salisbury Avenue, Cheam, SM1 2DJ | Director | - | Active |
| Jill Tania Guido De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Meersstraat 6, Sint Martens Latem, Belgium, 9830 |
| Nature of control | : |
|
| Jamesbee De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2009 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Ambiorixlei 9, Schoten, Belgium, 2900 |
| Nature of control | : |
|
| Jolly Bie De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2001 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Ambiorixlei 9, Schoten, Belgium, 2900 |
| Nature of control | : |
|
| Jo Frans Jozef De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Gravenwezelsteenweg 50, Wijnegem, Belgium, 2110 |
| Nature of control | : |
|
| Julie Sofie Erik De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Oelegemsteenweg 50, Schilde, Belgium, 2970 |
| Nature of control | : |
|
| Jill Tania Guido De Bie | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Meersstraat 6, Sint Martens Latem, Belgium, 9830 |
| Nature of control | : |
|
| Mrs Lieve Joris | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Wouwersstraat 6, 2970 Schilde, Belgium, |
| Nature of control | : |
|
| Mr Johan De Bie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | Wouwersstraat 6 2970, ., Schilde, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person secretary company with change date. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-28 | Officers | Change person secretary company with change date. | Download |
| 2019-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
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