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CITY & COUNTRY BRAMSHILL LIMITED

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

This company is commonly known as City & Country Bramshill Limited. The company was founded 11 years ago and was given the registration number 09077495. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITY & COUNTRY BRAMSHILL LIMITED
Company Number:09077495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Laugavegur, Reykjavik, Iceland,

Director16 December 2022Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary19 December 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Secretary09 June 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director19 December 2014Active
100, New Bridge Street, London, England, EC4V 6JA

Director16 December 2022Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director03 March 2021Active
55, Baker Street, London, W1U 7EU

Director09 June 2014Active
Second Floor, 105 Wigmore Street, London, Uk, W1U 1QY

Director19 December 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director09 June 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director09 June 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director09 June 2014Active
100, New Bridge Street, London, England, EC4V 6JA

Director09 June 2014Active
Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM24 8HL

Director09 June 2014Active

People with Significant Control

Bramshill House Limited
Notified on:13 April 2023
Status:Active
Country of residence:England
Address:25, Park Lane, London, England, W1K 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City & Country Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bentfield Place, Bentfield Road, Stansted, United Kingdom, CM28 8HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Topland (No 14) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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