Warning: file_put_contents(c/7c72573344635599c8275bcc4e5aa7d3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Bramville Ltd, UB7 7PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRAMVILLE LTD

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

This company is commonly known as Bramville Ltd. The company was founded 20 years ago and was given the registration number 04901245. The firm's registered office is in MIDDLESEX. You can find them at 28 The Green, West Drayton, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRAMVILLE LTD
Company Number:04901245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 The Green, West Drayton, Middlesex, UB7 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Leas Drive, Iver, United Kingdom, SL0 9RP

Secretary09 October 2003Active
101 Leas Drive, Iver, SL0 9RP

Director09 October 2003Active
20 Jubilee Avenue, North Ascot, SL5 8NZ

Director09 October 2003Active
125 Wise Lane, West Drayton, UB7 7EX

Director09 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mrs Rosina May Stabler
Notified on:15 September 2016
Status:Active
Date of birth:August 1954
Nationality:English
Address:28 The Green, Middlesex, UB7 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Andrew Lang
Notified on:15 September 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:20 Jubilee Ave, Jubilee Avenue, Ascot, England, SL5 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Richard Ian Horsley
Notified on:15 September 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:28 The Green, Middlesex, UB7 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 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
2024-06-19Accounts

Accounts with accounts type micro entity.

Download
2024-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Accounts

Accounts with accounts type total exemption small.

Download
2013-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.