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BRAMHAM PROPERTIES LTD

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

This company is commonly known as Bramham Properties Ltd. The company was founded 4 years ago and was given the registration number 12689758. The firm's registered office is in BEACONSFIELD. You can find them at Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAMHAM PROPERTIES LTD
Company Number:12689758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hytec House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England, HP9 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Belmont House, Belmont Road, Uxbridge, England, UB8 1HE

Director22 June 2020Active
337 Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director22 June 2020Active

People with Significant Control

Mr Sundip Singh Shihn
Notified on:22 June 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:337 Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thinesh Thayanithy
Notified on:22 June 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:4th Floor, Belmont House, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-15Address

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

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-22Persons with significant control

Change to a person with significant control.

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2022-07-10Officers

Termination director company with name termination date.

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2022-07-10Persons with significant control

Cessation of a person with significant control.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-07Address

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

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2021-05-06Address

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

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2021-02-10Address

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

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-06-22Incorporation

Incorporation company.

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