Bragg Investments (Tooting) Limited

Company Name	Bragg Investments (Tooting) Limited
Directors	Edna Mary Ennis and Howard Nolan Ennis
Company Status	Active
Company Number	00603295
Category	Private Limited Company
Incorporation Date	23 April 1958(66 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Edna Mary Ennis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(33 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Secretary Name	Mr Howard Nolan Ennis
Status	Current
Appointed	04 April 2010(51 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Appleyard Cockshot Hill Reigate RH2 8AN

Director Name	Mr Howard Nolan Ennis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 November 2017(59 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr Thomas George Bragg
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(33 years, 11 months after company formation)
Appointment Duration	12 years (resigned 27 April 2004)
Role	Manager Of Company
Correspondence Address	Little Woolborough Farm Green Lane Outwood Redhill Surrey RH1 5QS

Secretary Name	Mrs Edna Mary Bragg
Nationality	British
Status	Resigned
Appointed	05 April 1992(33 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Woolborough Farm Green Lane Outwood Redhill Surrey RH1 5QS

Director Name	Janet Elizabeth Chambers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(41 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2005)
Role	Headteacher
Correspondence Address	73 Whitehill Bradford On Avon Wiltshire BA15 1SG

Director Name	Susan Ann Logan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(41 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 2004)
Role	Housewife
Correspondence Address	49 Micklefield Way Seaford East Sussex BN25 4EU

Secretary Name	Mrs Christine Patricia Draper
Nationality	British
Status	Resigned
Appointed	09 August 2004(46 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Gates Green Road West Wickham Kent BR4 9JN

Secretary Name	Beryl Maud Thomas
Nationality	British
Status	Resigned
Appointed	15 November 2004(46 years, 7 months after company formation)
Appointment Duration	4 years (resigned 04 December 2008)
Role	Company Director
Correspondence Address	21 Saint Martins Road Upton Poole Dorset BH16 5NQ

Director Name	Leonard John Thomas
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(49 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 March 2008)
Role	Accountant
Correspondence Address	1364 London Road Norbury London SW16 4DE

Secretary Name	Mr Leonard John Thomas
Nationality	British
Status	Resigned
Appointed	04 December 2008(50 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Saint Martins Road Upton Poole Dorset BH16 5NQ

Location

Registered Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.9k at £1	Edna Mary Ennis 96.64% Ordinary
100 at £1	Trustees Of Edna Mary Ennis 3.36% Ordinary

Financials

Year	2014
Turnover	£141,989
Net Worth	£4,576,127
Cash	£402,682
Current Liabilities	£78,974

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
18 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
3 November 2017	Appointment of Mr Howard Nolan Ennis as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Howard Nolan Ennis as a director on 3 November 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
7 March 2017	Director's details changed for Mrs Edna Mary Ennis on 2 March 2017 (2 pages)
7 March 2017	Director's details changed for Mrs Edna Mary Ennis on 2 March 2017 (2 pages)
7 March 2017	Secretary's details changed for Mr Howard Nolan Ennis on 2 March 2017 (1 page)
7 March 2017	Secretary's details changed for Mr Howard Nolan Ennis on 2 March 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,978 (4 pages)
21 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,978 (4 pages)
17 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
17 December 2015	Total exemption full accounts made up to 5 April 2015 (12 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,978 (4 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,978 (4 pages)
6 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,978 (4 pages)
7 January 2015	Total exemption full accounts made up to 5 April 2014 (13 pages)
7 January 2015	Total exemption full accounts made up to 5 April 2014 (13 pages)
7 January 2015	Total exemption full accounts made up to 5 April 2014 (13 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,978 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,978 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,978 (4 pages)
23 December 2013	Full accounts made up to 5 April 2013 (14 pages)
23 December 2013	Full accounts made up to 5 April 2013 (14 pages)
23 December 2013	Full accounts made up to 5 April 2013 (14 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
7 December 2012	Full accounts made up to 5 April 2012 (14 pages)
7 December 2012	Full accounts made up to 5 April 2012 (14 pages)
7 December 2012	Full accounts made up to 5 April 2012 (14 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Full accounts made up to 5 April 2011 (14 pages)
19 December 2011	Full accounts made up to 5 April 2011 (14 pages)
19 December 2011	Full accounts made up to 5 April 2011 (14 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 5 April 2010 (16 pages)
6 January 2011	Full accounts made up to 5 April 2010 (16 pages)
6 January 2011	Full accounts made up to 5 April 2010 (16 pages)
18 November 2010	Director's details changed for Mrs Edna Mary Bragg on 28 October 2010 (3 pages)
18 November 2010	Director's details changed for Mrs Edna Mary Bragg on 28 October 2010 (3 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Mrs Edna Mary Bragg on 5 October 2009 (2 pages)
4 May 2010	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 4 May 2010 (1 page)
4 May 2010	Termination of appointment of Leonard Thomas as a secretary (1 page)
4 May 2010	Director's details changed for Mrs Edna Mary Bragg on 5 October 2009 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 4 May 2010 (1 page)
4 May 2010	Termination of appointment of Leonard Thomas as a secretary (1 page)
4 May 2010	Appointment of Mr Howard Nolan Ennis as a secretary (1 page)
4 May 2010	Appointment of Mr Howard Nolan Ennis as a secretary (1 page)
4 May 2010	Director's details changed for Mrs Edna Mary Bragg on 5 October 2009 (2 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Registered office address changed from 1364 London Road Norbury London SW16 4DE on 4 May 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 April 2009	Return made up to 05/04/09; full list of members (3 pages)
8 April 2009	Return made up to 05/04/09; full list of members (3 pages)
14 January 2009	Appointment terminated secretary beryl thomas (1 page)
14 January 2009	Appointment terminated secretary beryl thomas (1 page)
14 January 2009	Secretary appointed mr leonard john thomas (1 page)
14 January 2009	Secretary appointed mr leonard john thomas (1 page)
4 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
14 April 2008	Return made up to 05/04/08; full list of members (3 pages)
14 April 2008	Return made up to 05/04/08; full list of members (3 pages)
31 March 2008	Appointment terminated director leonard thomas (1 page)
31 March 2008	Appointment terminated director leonard thomas (1 page)
21 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
21 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
18 April 2007	Return made up to 05/04/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
19 April 2006	Return made up to 05/04/06; full list of members (3 pages)
19 April 2006	Return made up to 05/04/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
4 May 2005	Return made up to 05/04/05; full list of members (3 pages)
4 May 2005	Return made up to 05/04/05; full list of members (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
14 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
2 April 2004	Return made up to 05/04/04; full list of members (9 pages)
2 April 2004	Return made up to 05/04/04; full list of members (9 pages)
21 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
21 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
21 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
10 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
5 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
9 April 2002	Return made up to 05/04/02; full list of members (8 pages)
9 April 2002	Return made up to 05/04/02; full list of members (8 pages)
4 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
12 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
7 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
9 May 2000	Return made up to 05/04/00; full list of members (7 pages)
9 May 2000	Return made up to 05/04/00; full list of members (7 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
26 May 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
26 May 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
26 May 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
19 April 1999	Return made up to 05/04/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
20 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
20 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
8 April 1998	Return made up to 05/04/98; full list of members (6 pages)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 April 1997	Return made up to 05/04/97; full list of members (6 pages)
18 April 1997	Return made up to 05/04/97; full list of members (6 pages)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
9 April 1997	Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
19 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
19 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
19 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
28 March 1996	Return made up to 05/04/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 (6 pages)
28 March 1996	Return made up to 05/04/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 (6 pages)
18 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
18 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
4 April 1995	Return made up to 05/04/95; no change of members (6 pages)
4 April 1995	Return made up to 05/04/95; no change of members (6 pages)
31 March 1995	Registered office changed on 31/03/95 from: 512/514 brixton rd london SW9 8EN (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 512/514 brixton rd london SW9 8EN (1 page)
23 April 1958	Incorporation (13 pages)
23 April 1958	Incorporation (13 pages)

Bragg Investments (Tooting) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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