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BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED

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

This company is commonly known as Bramdean Small Business Investments Limited. The company was founded 11 years ago and was given the registration number 08387765. The firm's registered office is in LONDON. You can find them at Claridge House, 32 Davies Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
Company Number:08387765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Claridge House, 32 Davies Street, London, England, W1K 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director13 January 2017Active
42, Bruton Place, London, England, W1J 6PA

Director04 February 2013Active
58, Glentham Road, London, England, SW13 9JJ

Director04 February 2013Active

People with Significant Control

Mr M-Hafizur Rahman
Notified on:05 February 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:4, Cavendish Square, London, England, W1G 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Nicola Karina Christina Horlick
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Claridge House, 32 Davies Street, London, England, W1K 4ND
Nature of control:
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-04-05Gazette

Gazette filings brought up to date.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-04Address

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

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Gazette

Gazette filings brought up to date.

Download
2018-04-24Gazette

Gazette notice compulsory.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2017-05-03Gazette

Gazette filings brought up to date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download

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