Bramber Properties Limited

Company Name	Bramber Properties Limited
Company Status	Active
Company Number	00481390
Category	Private Limited Company
Incorporation Date	24 April 1950(74 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Haim Daboul
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(41 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Mrs Shelagh Fiona Daboul
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(41 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Secretary Name	Mrs Shelagh Fiona Daboul
Nationality	British
Status	Current
Appointed	28 June 1999(49 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Ms Sharon Helen Daboul
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(51 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Ms Joanna Sara Barron
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(51 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE

Director Name	Ben Francis
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(41 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 June 1999)
Role	Company Director
Correspondence Address	14 Old Forge Close Stanmore Middlesex HA7 3EB

Secretary Name	Ben Francis
Nationality	British
Status	Resigned
Appointed	12 June 1991(41 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 June 1999)
Role	Company Director
Correspondence Address	14 Old Forge Close Stanmore Middlesex HA7 3EB

Contact

Telephone	020 89541872
Telephone region	London

Location

Registered Address	Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at £1	Shelagh Fiona Daboul 51.00% Ordinary
16 at £1	Joanna Sara Barron 16.00% Ordinary
16 at £1	Robert J. Daboul 16.00% Ordinary
16 at £1	Sharon Helen Daboul 16.00% Ordinary
1 at £1	Haim Daboul 1.00% Ordinary

Financials

Year	2014
Net Worth	£187,151
Cash	£11,140
Current Liabilities	£430,356

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

30 March 1953	Delivered on: 10 April 1953 Satisfied on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc.,. Particulars: 159, 161, 165 & 171 to 179 (odde, roslyn road, tottenham, (lr. No. Mx 257619). Fully Satisfied
5 October 1951	Delivered on: 16 October 1951 Satisfied on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc.,. Particulars: 240, 242, 244 albert road woolwish title no 58968. Fully Satisfied
14 September 1951	Delivered on: 19 September 1951 Satisfied on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All moneys due etc.,. Particulars: 125, dartmouth park hill, highgate, title no. 306757. Fully Satisfied
10 July 1951	Delivered on: 18 July 1951 Satisfied on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All moneys due etc.,. Particulars: 24 british st,bow. Fully Satisfied
21 December 1950	Delivered on: 5 January 1951 Satisfied on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All moneys due etc.,. Particulars: 88/102, (even), balcorne street, hackney, london. Fully Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 5 April 2023 (11 pages)
3 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
29 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
24 November 2021	Notification of a person with significant control statement (2 pages)
22 November 2021	Cessation of Shelagh Fiona Daboul as a person with significant control on 1 September 2021 (1 page)
22 June 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
4 January 2021	Total exemption full accounts made up to 5 April 2020 (12 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (8 pages)
27 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 5 April 2018 (4 pages)
2 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (4 pages)
29 June 2017	Notification of Shelagh Fiona Daboul as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Shelagh Fiona Daboul as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 July 2015	Director's details changed for Joanna Sara Daboul on 6 July 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Director's details changed for Joanna Sara Daboul on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Joanna Sara Daboul on 6 July 2015 (2 pages)
6 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 July 2012	Secretary's details changed for Shelagh Fiona Daboul on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Shelagh Fiona Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Sharon Helen Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Haim Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Sharon Helen Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Joanna Sara Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Haim Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Haim Daboul on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Shelagh Fiona Daboul on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Shelagh Fiona Daboul on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Shelagh Fiona Daboul on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Joanna Sara Daboul on 4 July 2012 (2 pages)
4 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Sharon Helen Daboul on 4 July 2012 (2 pages)
4 July 2012	Secretary's details changed for Shelagh Fiona Daboul on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Joanna Sara Daboul on 4 July 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
13 July 2009	Return made up to 12/06/09; full list of members (5 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
23 June 2008	Return made up to 12/06/08; full list of members (5 pages)
27 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
23 June 2006	Return made up to 12/06/06; full list of members (3 pages)
23 June 2006	Return made up to 12/06/06; full list of members (3 pages)
29 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
24 June 2005	Return made up to 12/06/05; full list of members (3 pages)
24 June 2005	Return made up to 12/06/05; full list of members (3 pages)
7 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
23 June 2004	Return made up to 12/06/04; full list of members (9 pages)
23 June 2004	Return made up to 12/06/04; full list of members (9 pages)
2 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
2 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
2 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
2 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 December 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
4 July 2002	Return made up to 12/06/02; full list of members (8 pages)
4 July 2002	Return made up to 12/06/02; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
15 October 2001	New director appointed (2 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
4 September 2000	Full accounts made up to 5 April 2000 (9 pages)
4 September 2000	Full accounts made up to 5 April 2000 (9 pages)
4 September 2000	Full accounts made up to 5 April 2000 (9 pages)
22 June 2000	Return made up to 12/06/00; full list of members (6 pages)
22 June 2000	Return made up to 12/06/00; full list of members (6 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
1 September 1999	Full accounts made up to 5 April 1999 (9 pages)
1 September 1999	Full accounts made up to 5 April 1999 (9 pages)
1 September 1999	Full accounts made up to 5 April 1999 (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
29 June 1999	Return made up to 12/06/99; full list of members (8 pages)
29 June 1999	Return made up to 12/06/99; full list of members (8 pages)
7 October 1998	Full accounts made up to 5 April 1998 (8 pages)
7 October 1998	Full accounts made up to 5 April 1998 (8 pages)
7 October 1998	Full accounts made up to 5 April 1998 (8 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
29 June 1998	Return made up to 12/06/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 5 April 1997 (13 pages)
30 September 1997	Full accounts made up to 5 April 1997 (13 pages)
30 September 1997	Full accounts made up to 5 April 1997 (13 pages)
24 September 1997	Registered office changed on 24/09/97 from: uplands house blackhorse la. London. E17 5QW (1 page)
24 September 1997	Registered office changed on 24/09/97 from: uplands house blackhorse la. London. E17 5QW (1 page)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 5 April 1996 (13 pages)
12 December 1996	Full accounts made up to 5 April 1996 (13 pages)
12 December 1996	Full accounts made up to 5 April 1996 (13 pages)
3 July 1996	Return made up to 12/06/96; no change of members (4 pages)
3 July 1996	Return made up to 12/06/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 5 April 1995 (13 pages)
14 September 1995	Full accounts made up to 5 April 1995 (13 pages)
14 September 1995	Full accounts made up to 5 April 1995 (13 pages)
28 June 1995	Return made up to 12/06/95; full list of members (6 pages)
28 June 1995	Return made up to 12/06/95; full list of members (6 pages)

Bramber Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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