Bramerton Management Company Limited

Company Name	Bramerton Management Company Limited
Company Status	Active
Company Number	02849083
Category	Private Limited Company
Incorporation Date	28 August 1993(30 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Darren Patrick Carroll
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	13 October 2014(21 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Flat 22 Bramerton 213-215 Willesden Lane London NW6 7YT

Director Name	Mr Ian Francis James
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(25 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Senior Property Manager
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Director Name	Mr Eldad Druks
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Communications Manager
Country of Residence	England
Correspondence Address	C/O Dexters Block Management 418 Muswell Hill Broa London N10 1DJ

Secretary Name	Dexters London Limited (Corporation)
Status	Current
Appointed	04 February 2019(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	66 Grosvenor Street Grosvenor Street London W1K 3JL

Director Name	Alan Geoffrey Corgan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Property Consultant
Correspondence Address	15 Bramerton 213 Willesden Lane London NW6 7YT

Secretary Name	Mr Ian Francis James
Nationality	British
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	20 Bramerton 215 Willesden Lane London NW6 7YT

Director Name	Jean Estelle Cowen
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 1995)
Role	Retired Teacher
Correspondence Address	2 Bramerton 213 Willesden Lane London NW6 7YT

Director Name	Les Miller
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	19 Brondesbury Park 213 Willesden Lane London NW6 7YT

Director Name	Miss Gerta Ruth Regensburger
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 2003)
Role	Part Timre Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Bramerton 213-215 Willesden Lane London NW6 7YT

Secretary Name	Miss Gerta Ruth Regensburger
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 2003)
Role	Part Timre Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Bramerton 213-215 Willesden Lane London NW6 7YT

Director Name	Pauline Winifred Skelton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1998)
Role	Registered Nurse
Correspondence Address	58 Archery Steps St Georges Fields London W2 2YF

Director Name	Joanne Carol Garavini
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2000)
Role	Accountant
Correspondence Address	18 Bramerton 213-215 Willesden Lane London NW6 7YT

Director Name	Dr Alfred Maxwell Bradfield
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2002)
Role	Retired
Correspondence Address	Treacle Cottage Barwick Yeovil Somerset BA22 9TB

Director Name	Susan Knight
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 22 November 2003)
Role	Retired
Correspondence Address	5 Bramerton 215 Willesden Lane London NW6 7YT

Director Name	Steven H Cary
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2006)
Role	Teacher
Correspondence Address	22 Bramerton 213-215 Willesden Lane London NW6 7YT

Director Name	Antony Paul Denbeigh
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2005)
Role	Finance Officer
Correspondence Address	19 Bramerton 213 Willesden Lane London NW6 7YT

Secretary Name	Joanna McKelvey
Nationality	British
Status	Resigned
Appointed	22 November 2003(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2005)
Role	Goverment Officer
Correspondence Address	23 Bramerton 213-215 Willesden Lane London NW6 7YT

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	05 July 2005(11 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Ian Francis James
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(11 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 April 2018)
Role	Office Fleet Manager
Country of Residence	England
Correspondence Address	20 Bramerton 215 Willesden Lane London NW6 7YT

Director Name	Stephen Richard Gradon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(14 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 May 2021)
Role	Head Of Ict
Correspondence Address	Flat 16 Bramerton 213-215 Willesden Lane London NW6 7YT

Director Name	Mark Bharucha
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2009)
Role	IT Consultant
Correspondence Address	Flat 19, Bramerton 213-215 Willesden Lane London NW6 7YT

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 September 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Anthony Cash
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Bramerton 213-215 Willesden Lane Brondesbury London NW6 7YT

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(11 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2017)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Dexters (Corporation)
Status	Resigned
Appointed	08 February 2018(24 years, 5 months after company formation)
Appointment Duration	12 months (resigned 04 February 2019)
Correspondence Address	418 Muswell Hill Broadway London N10 1DJ

Location

Registered Address	C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Catherine Shannon Forrest & Anthony William Cash 6.25% Ordinary
1 at £1	Christopher Jonathan Pudney & Louise Catherine Pudney 6.25% Ordinary
1 at £1	Darren Partick Carroll 6.25% Ordinary
1 at £1	Dr M. Bradfield & Mrs M. Bradfield 6.25% Ordinary
1 at £1	Dr W. Lutz 6.25% Ordinary
1 at £1	Eldad Druks & Julinie Binti Mohamad Nasir 6.25% Ordinary
1 at £1	F.e. Edmonds 6.25% Ordinary
1 at £1	James Stojan & George Michael Steven Culhane 6.25% Ordinary
1 at £1	Miss G.r. Regensburger 6.25% Ordinary
1 at £1	Mr D. Weissman 6.25% Ordinary
1 at £1	Mr Kelem Ashley Iregbulem 6.25% Ordinary
1 at £1	Mr Stephen Richard Gradon 6.25% Ordinary
1 at £1	Ms Leanne Gaye Hansen 6.25% Ordinary
1 at £1	Nazim Uddin Chowdhury & Tessa Andrea Chowdhury 6.25% Ordinary
1 at £1	Ngoc Bao Nguyen & Anh Tu Luu 6.25% Ordinary
1 at £1	Suzanne Knight 6.25% Ordinary

Financials

Year	2014
Net Worth	£20,586
Cash	£7,309
Current Liabilities	£886

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

17 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
9 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 February 2022	Confirmation statement made on 8 February 2022 with updates (5 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
5 May 2021	Termination of appointment of Stephen Richard Gradon as a director on 5 May 2021 (1 page)
9 March 2021	Appointment of Mr Eldad Druks as a director on 9 March 2021 (2 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Dexters as a secretary on 4 February 2019 (1 page)
4 February 2019	Appointment of Dexters London Limited as a secretary on 4 February 2019 (2 pages)
25 January 2019	Secretary's details changed for Cj International Property Agency Ltd on 25 January 2019 (1 page)
23 November 2018	Registered office address changed from 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 23 November 2018 (1 page)
9 November 2018	Appointment of Mr Ian Francis James as a director on 6 November 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
23 April 2018	Termination of appointment of Ian Francis James as a director on 23 April 2018 (1 page)
8 February 2018	Appointment of Cj International Property Agency Ltd as a secretary on 8 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
2 January 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 418 Muswell Hill Broadway London N10 1DJ on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Crabtree Pm Limited as a secretary on 31 December 2017 (1 page)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
5 September 2016	Termination of appointment of Kelly Hobbs as a secretary on 5 September 2016 (1 page)
5 September 2016	Termination of appointment of Kelly Hobbs as a secretary on 5 September 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 16 (8 pages)
16 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 16 (8 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 16 (8 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 16 (8 pages)
14 October 2014	Appointment of Mr Darren Patrick Carroll as a director on 13 October 2014 (2 pages)
14 October 2014	Appointment of Mr Darren Patrick Carroll as a director on 13 October 2014 (2 pages)
19 August 2014	Termination of appointment of Anthony Cash as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Anthony Cash as a director on 18 August 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 16 (7 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 16 (7 pages)
8 October 2013	Statement by directors (1 page)
8 October 2013	Statement of capital on 8 October 2013 GBP 15 (4 pages)
8 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of Â£5,657 from share premium account 30/09/2013 (1 page)
8 October 2013	Solvency statement dated 30/09/13 (1 page)
8 October 2013	Statement by directors (1 page)
8 October 2013	Solvency statement dated 30/09/13 (1 page)
8 October 2013	Statement of capital on 8 October 2013 GBP 15 (4 pages)
8 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer of Â£5,657 from share premium account 30/09/2013 (1 page)
8 October 2013	Statement of capital on 8 October 2013 GBP 15 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 February 2013	Appointment of Anthony Cash as a director (3 pages)
4 February 2013	Appointment of Anthony Cash as a director (3 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 February 2011	Termination of appointment of Terence White as a secretary (3 pages)
16 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
16 February 2011	Termination of appointment of Terence White as a secretary (3 pages)
16 February 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
18 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
15 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (13 pages)
15 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (13 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 June 2009	Appointment terminated director mark bharucha (1 page)
3 June 2009	Appointment terminated director mark bharucha (1 page)
25 November 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
25 November 2008	Return made up to 15/10/08; full list of members (9 pages)
25 November 2008	Return made up to 15/10/08; full list of members (9 pages)
25 November 2008	Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008 (1 page)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
14 May 2008	Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF (1 page)
26 February 2008	Director appointed mark bharucha (2 pages)
26 February 2008	Director appointed mark bharucha (2 pages)
19 November 2007	Return made up to 15/10/07; full list of members (9 pages)
19 November 2007	Return made up to 15/10/07; full list of members (9 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 June 2007	Return made up to 15/10/05; full list of members (15 pages)
11 June 2007	Return made up to 15/10/05; full list of members (15 pages)
23 November 2006	Return made up to 15/10/06; full list of members (9 pages)
23 November 2006	Return made up to 15/10/06; full list of members (9 pages)
15 November 2006	Total exemption full accounts made up to 15 October 2005 (6 pages)
15 November 2006	Total exemption full accounts made up to 15 October 2005 (6 pages)
26 October 2006	Accounting reference date shortened from 15/10/06 to 30/09/06 (1 page)
26 October 2006	Accounting reference date shortened from 15/10/06 to 30/09/06 (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
7 March 2006	Return made up to 15/10/04; full list of members (11 pages)
7 March 2006	Return made up to 15/10/04; full list of members (11 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
13 October 2005	Total exemption full accounts made up to 15 October 2004 (7 pages)
13 October 2005	Total exemption full accounts made up to 15 October 2004 (7 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 23 bramerton 213-215 willesden lane london NW6 7YT (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 23 bramerton 213-215 willesden lane london NW6 7YT (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
3 August 2004	Total exemption full accounts made up to 15 October 2003 (6 pages)
3 August 2004	Total exemption full accounts made up to 15 October 2003 (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: 9 bramerton 213-215 willesden lane london NW6 7YT (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 9 bramerton 213-215 willesden lane london NW6 7YT (1 page)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
18 November 2003	Return made up to 15/10/03; change of members (7 pages)
18 November 2003	Return made up to 15/10/03; change of members (7 pages)
5 July 2003	Total exemption full accounts made up to 15 October 2002 (7 pages)
5 July 2003	Total exemption full accounts made up to 15 October 2002 (7 pages)
28 October 2002	Return made up to 15/10/02; no change of members (5 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Return made up to 15/10/02; no change of members (5 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
17 September 2002	Total exemption full accounts made up to 15 October 2001 (7 pages)
17 September 2002	Total exemption full accounts made up to 15 October 2001 (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
25 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 August 2001	Total exemption full accounts made up to 15 October 2000 (10 pages)
14 August 2001	Total exemption full accounts made up to 15 October 2000 (10 pages)
1 November 2000	Return made up to 15/10/00; change of members (6 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 15/10/00; change of members (6 pages)
1 November 2000	New director appointed (2 pages)
4 August 2000	Full accounts made up to 15 October 1999 (8 pages)
4 August 2000	Full accounts made up to 15 October 1999 (8 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
28 January 2000	Ad 16/01/00--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
28 January 2000	Ad 16/01/00--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
28 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
12 August 1999	Full accounts made up to 15 October 1998 (8 pages)
12 August 1999	Full accounts made up to 15 October 1998 (8 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
26 March 1998	Full accounts made up to 15 October 1997 (8 pages)
26 March 1998	Full accounts made up to 15 October 1997 (8 pages)
28 October 1997	Return made up to 15/10/97; full list of members (6 pages)
28 October 1997	Return made up to 15/10/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 15 October 1996 (8 pages)
12 June 1997	Full accounts made up to 15 October 1996 (8 pages)
6 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 June 1996	Accounts for a small company made up to 15 October 1995 (8 pages)
24 June 1996	Accounts for a small company made up to 15 October 1995 (8 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	New secretary appointed;new director appointed (2 pages)
6 November 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 06/11/95 363(288) ‐ Director resigned (4 pages)
6 November 1995	Return made up to 15/10/95; no change of members 363(287) ‐ Registered office changed on 06/11/95 363(288) ‐ Director resigned (4 pages)
20 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 July 1995	Accounts for a small company made up to 15 October 1994 (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Accounts for a small company made up to 15 October 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Bramerton Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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