Bramordene Limited

Company Name	Bramordene Limited
Company Status	Dissolved
Company Number	01355427
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)
Dissolution Date	9 December 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Miss Linda Rochelle Senat
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(13 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(13 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 09 December 2020)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Lawrence David Drecksler
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(21 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Lawrence David Drecksler
Nationality	British
Status	Closed
Appointed	01 June 1999(21 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (closed 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mrs Sonia Senat
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Flat 12 10 Porchester Terrace London W2 3TL

Secretary Name	Mrs Sonia Senat
Nationality	British
Status	Resigned
Appointed	31 July 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	Flat 12 10 Porchester Terrace London W2 3TL

Secretary Name	Miss Linda Rochelle Senat
Nationality	British
Status	Resigned
Appointed	18 March 1998(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1999)
Role	Secretary
Correspondence Address	23 Queens Drive London W3

Location

Registered Address	Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Eric Hartley Senat 50.00% Ordinary
1 at £1	Miss Linda Rochelle Senat 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,107
Cash	£23,087
Current Liabilities	£29,808

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 December 1986	Delivered on: 9 December 1986 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H industrial premises trinity street/florence road sandwell west bromwich west midlands. Outstanding
22 February 1984	Delivered on: 24 February 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56/58, high street, glastonbury. Outstanding

Filing History

6 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (6 pages)
10 April 2015	Director's details changed for Eric Hartley Senat on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Eric Hartley Senat on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Lawrence David Drecksler on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Rd Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Secretary's details changed for Lawrence David Drecksler on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Lawrence David Drecksler on 9 April 2015 (2 pages)
9 April 2015	Secretary's details changed for Lawrence David Drecksler on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Miss Linda Rochelle Senat on 9 April 2015 (2 pages)
9 April 2015	Registered office address changed from Lanmor House 370-386 High Rd Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Miss Linda Rochelle Senat on 9 April 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013	Director's details changed for Miss Linda Rochelle Senat on 31 July 2013 (2 pages)
2 September 2013	Secretary's details changed for Lawrence David Drecksler on 31 July 2013 (2 pages)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (6 pages)
2 September 2013	Director's details changed for Eric Hartley Senat on 31 July 2013 (2 pages)
2 September 2013	Director's details changed for Lawrence David Drecksler on 31 July 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Director's details changed for Lawrence David Drecksler on 20 November 2012 (2 pages)
21 November 2012	Secretary's details changed for Lawrence David Drecksler on 20 November 2012 (2 pages)
7 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Return made up to 31/07/08; full list of members (4 pages)
19 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Return made up to 31/07/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Return made up to 31/07/06; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Return made up to 31/07/05; full list of members (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 September 2004	Return made up to 31/07/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Return made up to 31/07/02; full list of members (8 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
17 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
31 August 1999	Return made up to 31/07/99; full list of members (8 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed;new director appointed (2 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
24 August 1998	Return made up to 31/07/98; no change of members (6 pages)
18 April 1998	Secretary resigned;director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 September 1997	Return made up to 31/07/97; full list of members (9 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 September 1996	Return made up to 31/07/96; full list of members (8 pages)
5 September 1995	Return made up to 31/07/95; full list of members (10 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Bramordene Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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