| Company Name | Bransmore Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065628 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1972(51 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Lionel Bamforth |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 02 June 2009) |
| Role | Property Developer |
| Correspondence Address | 52 Queens Gardens London W2 3AA |
| Director Name | Mr Thomas Mark White |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 02 June 2009) |
| Role | Retired |
| Correspondence Address | 54 Queens Gardens London W2 3AF |
| Secretary Name | Mr Charles Lionel Bamforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 52 Queens Gardens London W2 3AA |
Location
| Registered Address | 52 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,933 |
| Cash | £24,201 |
| Current Liabilities | £1,389 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 November 2006 | Location of register of members (1 page) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 February 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 16 July 2004 | Resolutions
|
| 4 March 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 10 January 2001 | Resolutions
|
| 11 December 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1998 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1997 | Return made up to 26/10/97; no change of members
|
| 20 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |