BRAMERTON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bramerton Holdings Limited. The company was founded 7 years ago and was given the registration number 10488403. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | BRAMERTON HOLDINGS LIMITED |
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| Company Number | : | 10488403 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2016 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 207 Regent Street, London, England, W1B 3HH | Director | 03 April 2017 | Active |
| Ashton, Hillbrow Road, Esher, United Kingdom, KT10 9UD | Secretary | 03 April 2017 | Active |
| Ashton, Hillbrow Road, Esher, United Kingdom, KT10 9UD | Director | 21 November 2016 | Active |
People with Significant Control
| Mrs Lucy Lines |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Marcus Maxwell Lines |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 207 Regent Street, London, England, W1B 3HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas St John Lawson |
| Notified on | : | 21 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashton, Hillbrow Road, Esher, United Kingdom, KT10 9UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)