| Company Name | Braham Sears & Partner Limited |
|---|---|
| Directors | Jason Alfred Sears and Nicola Caren Naomi Sears |
| Company Status | Active |
| Company Number | 02919461 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jason Alfred Sears |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Florida Close Bushey Heath Herts WD23 1ET |
| Secretary Name | Jason Alfred Sears |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 10 Florida Close Bushey Heath Herts WD23 1ET |
| Director Name | Mrs Nicola Caren Naomi Sears |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(26 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 10 Florida Close Bushey Heath Bushey WD23 1ET |
| Director Name | Mr Nigel Peter Braham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brocas Close London NW3 3LD |
| Director Name | Joseph Berhard Kalmus |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 May 2004) |
| Role | Estate Agent |
| Correspondence Address | 37 Lansdowne Road Stanmore Middlesex HA7 2RZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 470a Green Lanes Palmers Green London N13 5PA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jason Alfred Sears 50.00% Ordinary |
|---|---|
| 50 at £1 | N. Braham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,041 |
| Cash | £779 |
| Current Liabilities | £40,708 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (1 day from now) |
Filing History
| 2 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 2 June 2020 | Appointment of Mrs Nicola Caren Naomi Sears as a director on 1 June 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 July 2015 | Termination of appointment of Nigel Peter Braham as a director on 30 April 2015 (1 page) |
| 17 July 2015 | Termination of appointment of Nigel Peter Braham as a director on 30 April 2015 (1 page) |
| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Nigel Peter Braham on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Nigel Peter Braham on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jason Alfred Sears on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jason Alfred Sears on 31 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 21 April 2008 | Director and secretary's change of particulars / jason sears / 26/01/2007 (1 page) |
| 21 April 2008 | Director and secretary's change of particulars / jason sears / 26/01/2007 (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 24 June 2005 | Return made up to 15/04/05; full list of members
|
| 24 June 2005 | Return made up to 15/04/05; full list of members
|
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 June 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 June 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 20 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 30 January 2002 | Return made up to 15/04/01; full list of members (7 pages) |
| 30 January 2002 | Return made up to 15/04/01; full list of members (7 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 6A aldermans hill london N13 4PJ (1 page) |
| 30 January 2002 | Registered office changed on 30/01/02 from: 6A aldermans hill london N13 4PJ (1 page) |
| 22 March 2001 | Resolutions
|
| 22 March 2001 | Resolutions
|
| 22 March 2001 | Memorandum and Articles of Association (21 pages) |
| 22 March 2001 | Memorandum and Articles of Association (21 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 26 May 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 27 April 1999 | Return made up to 15/04/99; full list of members
|
| 27 April 1999 | Return made up to 15/04/99; full list of members
|
| 18 April 1999 | Registered office changed on 18/04/99 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 23 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 23 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 3 September 1997 | Registered office changed on 03/09/97 from: annandale west heath avenue london NW11 7QU (1 page) |
| 18 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 8 August 1995 | Ad 31/07/95--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 8 August 1995 | Ad 31/07/95--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 24 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |