Bramah Security Equipment Limited

Company Name	Bramah Security Equipment Limited
Director	Jeremy Laurence Bramah
Company Status	Active
Company Number	00289584
Category	Private Limited Company
Incorporation Date	27 June 1934(89 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2863	Manufacture of locks and hinges
SIC 25720	Manufacture of locks and hinges
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeremy Laurence Bramah
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 1991(56 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Goodge Place Fitzrovia London W1T 4SF

Secretary Name	Mr Michael David Kerr
Nationality	British
Status	Resigned
Appointed	08 March 1991(56 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadow Road London SW8 1QB

Secretary Name	Provestyle Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(68 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 May 2015)
Correspondence Address	Shah Dodhia & Co 173 Cleveland Street London W1T 6QR

Contact

Website	bramah.co.uk

Location

Registered Address	7 Goodge Place Fitzrovia London W1T 4SF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Oldbury Place Investments LTD 79.98% Preference
20k at £0.05	Oldbury Place Investments LTD 20.00% Ordinary
1 at £1	Sara Taylor Bramah 0.02% Preference

Financials

Year	2014
Net Worth	-£569,382
Cash	£9
Current Liabilities	£1,309,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

28 January 1988	Delivered on: 1 February 1988 Satisfied on: 10 October 1991 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 colchester triumph lathe & equipment - serial no. 6-0010-15089DD (see form 395 for full list equipment). Fully Satisfied
30 May 1986	Delivered on: 10 June 1986 Satisfied on: 3 October 1991 Persons entitled: Bramah Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20/3/86. Particulars: F/H 29,30,31 oldbury place london title no 397572. Fully Satisfied
20 March 1986	Delivered on: 1 April 1986 Persons entitled: Bramah Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts now or at any time due and owing to the company and the benefit of all guarantees and securities held in relation thereto. Fully Satisfied
23 July 1987	Delivered on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book and other debts owing to the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 December 2021 (5 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
27 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Satisfaction of charge 3 in full (4 pages)
16 September 2016	Satisfaction of charge 3 in full (4 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,000 (4 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,000 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (5 pages)
3 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (5 pages)
3 July 2015	Termination of appointment of Provestyle Limited as a secretary on 22 May 2015 (1 page)
3 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,000 (5 pages)
3 July 2015	Termination of appointment of Provestyle Limited as a secretary on 22 May 2015 (1 page)
30 October 2014	Director's details changed for Mr Jeremy Laurence Bramah on 21 March 2013 (2 pages)
30 October 2014	Registered office address changed from 30/31 Oldbury Place London W1U 5PT to 7 Goodge Place Fitzrovia London W1T 4SF on 30 October 2014 (1 page)
30 October 2014	Director's details changed for Mr Jeremy Laurence Bramah on 21 March 2013 (2 pages)
30 October 2014	Registered office address changed from 30/31 Oldbury Place London W1U 5PT to 7 Goodge Place Fitzrovia London W1T 4SF on 30 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 5,000 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
28 May 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
27 June 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (16 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 (6 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2011 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Secretary's details changed for Provestyle Limited on 8 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Jeremy Laurence Bramah on 8 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Jeremy Laurence Bramah on 8 May 2010 (2 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Provestyle Limited on 8 May 2010 (2 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Register inspection address has been changed (1 page)
28 July 2010	Secretary's details changed for Provestyle Limited on 8 May 2010 (2 pages)
28 July 2010	Director's details changed for Mr Jeremy Laurence Bramah on 8 May 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
22 May 2007	Return made up to 08/05/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 July 2006	Return made up to 08/05/06; full list of members (2 pages)
17 July 2006	Return made up to 08/05/06; full list of members (2 pages)
25 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 June 2005	Return made up to 08/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 June 2005	Return made up to 08/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2005	Total exemption small company accounts made up to 1 October 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 1 October 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 1 October 2004 (6 pages)
17 June 2004	Return made up to 08/05/04; full list of members (6 pages)
17 June 2004	Return made up to 08/05/04; full list of members (6 pages)
15 May 2004	Total exemption small company accounts made up to 3 October 2003 (6 pages)
15 May 2004	Total exemption small company accounts made up to 3 October 2003 (6 pages)
15 May 2004	Total exemption small company accounts made up to 3 October 2003 (6 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 June 2003	Total exemption small company accounts made up to 4 October 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 4 October 2002 (6 pages)
7 June 2003	Total exemption small company accounts made up to 4 October 2002 (6 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
1 July 2002	Total exemption small company accounts made up to 28 September 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 28 September 2001 (6 pages)
17 May 2002	Return made up to 08/05/02; full list of members (6 pages)
17 May 2002	Return made up to 08/05/02; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 1 October 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 1 October 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 1 October 2000 (7 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2000	Accounts for a small company made up to 1 October 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 1 October 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 1 October 1999 (6 pages)
16 June 1999	Accounts for a small company made up to 4 October 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 4 October 1998 (6 pages)
16 June 1999	Accounts for a small company made up to 4 October 1998 (6 pages)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
18 May 1999	Return made up to 08/05/99; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 3 October 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 3 October 1997 (7 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
20 May 1998	Return made up to 08/05/98; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 3 October 1997 (7 pages)
23 May 1997	Return made up to 08/05/97; no change of members (4 pages)
23 May 1997	Return made up to 08/05/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 27 September 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 27 September 1996 (7 pages)
15 May 1996	Return made up to 08/05/96; no change of members (4 pages)
15 May 1996	Return made up to 08/05/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 29 September 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 29 September 1995 (7 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 May 1995	Return made up to 08/05/95; full list of members (6 pages)
17 May 1995	Return made up to 08/05/95; full list of members (6 pages)
27 May 1994	Return made up to 08/05/94; no change of members (4 pages)
7 April 1994	Accounts for a small company made up to 1 October 1993 (10 pages)
7 May 1993	Return made up to 08/05/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 February 1993	Accounts for a small company made up to 2 October 1992 (8 pages)
6 May 1992	Return made up to 08/05/92; full list of members (7 pages)
5 March 1992	Accounts for a small company made up to 4 October 1991 (10 pages)
10 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1991	Accounts for a small company made up to 30 September 1990 (7 pages)
2 August 1991	Auditor's resignation (1 page)
17 May 1991	Return made up to 08/05/91; full list of members (7 pages)
15 January 1991	Accounts for a small company made up to 30 September 1989 (10 pages)
21 December 1990	Return made up to 18/12/90; full list of members (7 pages)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
21 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
17 January 1990	Return made up to 03/04/89; full list of members (4 pages)
6 June 1989	Accounts for a small company made up to 30 September 1988 (6 pages)
14 November 1988	Accounts for a small company made up to 2 October 1987 (6 pages)
22 August 1988	Return made up to 01/08/88; full list of members (4 pages)
1 February 1988	Particulars of mortgage/charge (3 pages)
6 January 1988	Accounts for a small company made up to 3 October 1986 (5 pages)
10 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 December 1987	Return made up to 04/12/87; full list of members (4 pages)
4 August 1987	Particulars of mortgage/charge (3 pages)
16 April 1987	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 July 1986	Return made up to 18/03/86; full list of members (4 pages)
9 May 1986	Accounts for a small company made up to 4 October 1985 (3 pages)
27 June 1934	Certificate of incorporation (2 pages)
27 June 1934	Certificate of incorporation (2 pages)

Bramah Security Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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