Bramley Publishing Limited

Company Name	Bramley Publishing Limited
Directors	Sonia Land and Nicholas Charles Edward Land
Company Status	Active
Company Number	01891581
Category	Private Limited Company
Incorporation Date	4 March 1985(39 years, 2 months ago)
Previous Names	Blockform Limited and Marsh & Sheil Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Current
Appointed	26 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Secretary Name	Ms Sonia Land
Nationality	Singaporean
Status	Current
Appointed	31 December 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Director Name	Nicholas Charles Edward Land
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 1999(14 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Homefield Road London W4 2LN

Director Name	Paul Marsh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Literary Agent
Correspondence Address	64 Pentney Road London SW12 0NY

Director Name	Susanna Nicklin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	64 Pentney Road London SW12 0NY

Director Name	Anthony Leonard Sheil
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 1999)
Role	Literary Agent
Correspondence Address	2 Mountford Crescent London N1 1JW

Secretary Name	Susanna Nicklin
Nationality	British
Status	Resigned
Appointed	26 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	64 Pentney Road London SW12 0NY

Contact

Website	sheilland.co.uk

Location

Registered Address	Leonard House 5-7 Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Sheil Land Associates LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

12 January 1993	Delivered on: 28 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 1993

Delivered on: 28 January 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
29 September 2022	Registered office address changed from 52 Doughty Street London WC1N 2LS to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 29 September 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (5 pages)
10 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 20,000 (5 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20,000 (5 pages)
4 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 20,000 (5 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 December 2011	Director's details changed for Nicholas Charles Edward Land on 1 January 2011 (2 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Director's details changed for Nicholas Charles Edward Land on 1 January 2011 (2 pages)
2 December 2011	Director's details changed for Nicholas Charles Edward Land on 1 January 2011 (2 pages)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
23 May 2009	Company name changed marsh & sheil LIMITED\certificate issued on 28/05/09 (2 pages)
23 May 2009	Company name changed marsh & sheil LIMITED\certificate issued on 28/05/09 (2 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 26/11/08; full list of members (4 pages)
19 December 2008	Return made up to 26/11/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
17 December 2007	Return made up to 26/11/07; no change of members (7 pages)
17 December 2007	Return made up to 26/11/07; no change of members (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
20 December 2006	Return made up to 26/11/06; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 November 2005	Return made up to 26/11/05; full list of members (7 pages)
30 November 2005	Return made up to 26/11/05; full list of members (7 pages)
15 November 2005	Full accounts made up to 31 December 2004 (8 pages)
15 November 2005	Full accounts made up to 31 December 2004 (8 pages)
10 February 2005	Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page)
23 November 2004	Return made up to 26/11/04; full list of members (7 pages)
23 November 2004	Return made up to 26/11/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
25 November 2003	Return made up to 26/11/03; full list of members (7 pages)
25 November 2003	Return made up to 26/11/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 December 2002	Return made up to 26/11/02; full list of members (7 pages)
17 December 2002	Return made up to 26/11/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
18 December 2001	Return made up to 26/11/01; full list of members (6 pages)
22 October 2001	Full accounts made up to 31 December 2000 (9 pages)
22 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 December 2000	Return made up to 26/11/00; full list of members (6 pages)
10 December 2000	Return made up to 26/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 January 2000	Return made up to 26/11/99; full list of members (7 pages)
4 January 2000	Return made up to 26/11/99; full list of members (7 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
22 February 1999	Return made up to 26/11/98; full list of members (6 pages)
22 February 1999	Return made up to 26/11/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998	Ad 11/12/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
12 March 1998	Ad 11/12/97--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
9 March 1998	Return made up to 26/11/97; no change of members (5 pages)
9 March 1998	Return made up to 26/11/97; no change of members (5 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1996	Return made up to 26/11/96; full list of members (6 pages)
12 December 1996	Return made up to 26/11/96; full list of members (6 pages)
16 January 1996	Return made up to 26/11/95; no change of members (5 pages)
16 January 1996	Return made up to 26/11/95; no change of members (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 March 1995	Return made up to 26/11/94; no change of members (6 pages)
23 March 1995	Return made up to 26/11/94; no change of members (6 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)