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BRAMORDENE LIMITED

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

This company is commonly known as Bramordene Limited. The company was founded 46 years ago and was given the registration number 01355427. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMORDENE LIMITED
Company Number:01355427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 1978
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Secretary01 June 1999Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director01 June 1999Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director-Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Director-Active
23 Queens Drive, London, W3

Secretary18 March 1998Active
Flat 12 10 Porchester Terrace, London, W2 3TL

Secretary-Active
Flat 12 10 Porchester Terrace, London, W2 3TL

Director-Active

People with Significant Control

Eric Hartley Senat
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Linda Rochelle Senat
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-09Gazette

Gazette dissolved liquidation.

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2020-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-13Address

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

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2019-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-10Resolution

Resolution.

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2019-03-15Persons with significant control

Change to a person with significant control.

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2019-03-15Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person secretary company with change date.

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2019-03-14Address

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

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Change person director company with change date.

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2015-04-09Officers

Change person director company with change date.

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2015-04-09Officers

Change person secretary company with change date.

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