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BRAMLEY PARK INVESTMENTS LIMITED

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

This company is commonly known as Bramley Park Investments Limited. The company was founded 6 years ago and was given the registration number 11021169. The firm's registered office is in DORKING. You can find them at Chenies, Okewood Hill, Dorking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRAMLEY PARK INVESTMENTS LIMITED
Company Number:11021169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Dorking, Surrey, United Kingdom, RH5 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chenies, Okewood Hill, Dorking, United Kingdom, RH5 5NB

Secretary02 January 2018Active
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director19 October 2017Active
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director19 October 2017Active
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director19 October 2017Active
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director19 October 2017Active
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Director19 October 2017Active

People with Significant Control

The Honourable Alice Johnson
Notified on:16 April 2018
Status:Active
Date of birth:June 1974
Nationality:British
Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Honourable Laura Katherine Hamilton
Notified on:16 April 2018
Status:Active
Date of birth:December 1969
Nationality:British
Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Honourable Iona Von Deutinchem
Notified on:16 April 2018
Status:Active
Date of birth:March 1971
Nationality:British
Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Hunt
Notified on:19 October 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Significant influence or control
Lord Archibald Gavin Hamilton
Notified on:19 October 2017
Status:Active
Date of birth:December 1941
Nationality:British
Address:Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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