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BRAMHALL ESTATES (BATH) LIMITED

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

This company is commonly known as Bramhall Estates (bath) Limited. The company was founded 28 years ago and was given the registration number 03173269. The firm's registered office is in BRISTOL. You can find them at Stanford House Stanford Close, Frampton Cotterell, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMHALL ESTATES (BATH) LIMITED
Company Number:03173269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stanford House Stanford Close, Frampton Cotterell, Bristol, BS36 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Laura Place, Bath, BA2 4BH

Director15 March 1996Active
2 Laura Place, Bath, BA2 4BH

Director15 March 1996Active
2, Laura Place, Bath, England, BA2 4BH

Secretary15 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 1996Active
2, Laura Place, Bath, England, BA2 4BH

Director15 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 1996Active

People with Significant Control

Mr Warren Roy Willcock
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:2, Laura Place, Bath, England, BA2 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Rupert Willcock
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:2, Laura Place, Bath, England, BA2 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Jeremy Willcock
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2, Laura Place, Bath, England, BA2 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination secretary company with name termination date.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Change person director company with change date.

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2015-04-20Officers

Change person secretary company with change date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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