Bremland Properties Limited

Company Name	Bremland Properties Limited
Directors	Graham Leslie Gamby and Perry John Gamby
Company Status	Active
Company Number	03889285
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN

Director Name	Mr Perry John Gamby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN

Secretary Name	Mr Graham Leslie Gamby
Status	Current
Appointed	28 February 2020(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN

Director Name	Mr Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Secretary Name	Mrs Susan Doreen Gamby
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mr Robert Graham Gamby
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Woodlands Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JD

Director Name	Mr Beauford John Gamby
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2020)
Role	Q S
Country of Residence	England
Correspondence Address	Woodland Silver Street Goffs Oak Waltham Cross EN7 5JD

Secretary Name	Mr Robert Graham Gamby
Status	Resigned
Appointed	28 September 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	The Stables Woodlands Silver Street, Goffs Oak Waltham Cross Hertfordshire EN7 5JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

51 at £1	Graham Leslie Gamby 51.00% Ordinary
49 at £1	Robert Graham Gamby 49.00% Ordinary

Financials

Year	2014
Net Worth	-£32,488
Current Liabilities	£304,920

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

10 March 2023	Delivered on: 15 March 2023 Persons entitled: T Seven Property Limited Classification: A registered charge Particulars: Please see charge document for more details. Outstanding
1 March 2022	Delivered on: 2 March 2022 Persons entitled: T Seven Property Limited Classification: A registered charge Particulars: Please see charge for further details. Outstanding
3 May 2019	Delivered on: 20 May 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding
3 May 2019	Delivered on: 13 May 2019 Persons entitled: The Chimes Broxbourne (Cogress) LLP Classification: A registered charge Outstanding
23 March 2016	Delivered on: 29 March 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being part of the old cement works, thaxted road, saffron walden (forming part of registered title number EX876676). Outstanding
1 September 2015	Delivered on: 3 September 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H land adjoining hill view tiptoft lane thaxted road saffron walden t/no EX715687. Outstanding
1 September 2015	Delivered on: 3 September 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
10 March 2000	Delivered on: 14 March 2000 Satisfied on: 15 July 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the orange tree public house 5 havil street camberwell london SE5 7SD. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 July 2023	Change of details for Mr Graham Leslie Gamby as a person with significant control on 31 July 2022 (2 pages)
31 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
15 March 2023	Registration of charge 038892850008, created on 10 March 2023 (31 pages)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
2 March 2022	Registration of charge 038892850007, created on 1 March 2022 (28 pages)
13 January 2022	Notification of Perry John Perry as a person with significant control on 28 February 2020 (2 pages)
13 January 2022	Change of details for Mr Perry John Perry as a person with significant control on 29 February 2020 (2 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 September 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 March 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
17 September 2020	Notification of Graham Leslie Gamby as a person with significant control on 28 February 2020 (2 pages)
17 September 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
17 September 2020	Appointment of Mr Graham Leslie Gamby as a secretary on 28 February 2020 (2 pages)
17 September 2020	Termination of appointment of Robert Graham Gamby as a director on 28 February 2020 (1 page)
17 September 2020	Cessation of Robert Graham Gamby as a person with significant control on 28 February 2020 (1 page)
17 September 2020	Termination of appointment of Robert Graham Gamby as a secretary on 28 February 2020 (1 page)
17 September 2020	Termination of appointment of Beauford John Gamby as a director on 28 February 2020 (1 page)
8 January 2020	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
20 May 2019	Registration of charge 038892850006, created on 3 May 2019 (32 pages)
13 May 2019	Registration of charge 038892850005, created on 3 May 2019 (32 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 August 2017	Satisfaction of charge 038892850002 in full (1 page)
9 August 2017	Satisfaction of charge 038892850002 in full (1 page)
9 August 2017	Satisfaction of charge 038892850003 in full (1 page)
9 August 2017	Satisfaction of charge 038892850003 in full (1 page)
9 August 2017	Satisfaction of charge 038892850004 in full (1 page)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Perry John Gamby as a director on 13 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mr Perry John Gamby as a director on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Appointment of Mr Graham Leslie Gamby as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Graham Leslie Gamby as a director on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Compulsory strike-off action has been discontinued (1 page)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
28 September 2016	Appointment of Mr Robert Graham Gamby as a secretary on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mr Robert Graham Gamby as a secretary on 28 September 2016 (2 pages)
28 September 2016	Termination of appointment of Susan Doreen Gamby as a secretary on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Susan Doreen Gamby as a secretary on 28 September 2016 (1 page)
30 August 2016	Appointment of Mr Beauford John Gamby as a director on 30 August 2016 (2 pages)
30 August 2016	Appointment of Mr Beauford John Gamby as a director on 30 August 2016 (2 pages)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
29 March 2016	Registration of charge 038892850004, created on 23 March 2016 (23 pages)
29 March 2016	Registration of charge 038892850004, created on 23 March 2016 (23 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Registration of charge 038892850002, created on 1 September 2015 (26 pages)
3 September 2015	Registration of charge 038892850002, created on 1 September 2015 (26 pages)
3 September 2015	Registration of charge 038892850003, created on 1 September 2015 (24 pages)
3 September 2015	Registration of charge 038892850003, created on 1 September 2015 (24 pages)
3 September 2015	Registration of charge 038892850003, created on 1 September 2015 (24 pages)
3 September 2015	Registration of charge 038892850002, created on 1 September 2015 (26 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
15 July 2015	Satisfaction of charge 1 in full (2 pages)
15 July 2015	Satisfaction of charge 1 in full (2 pages)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
18 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
15 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
15 November 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
31 May 2014	Compulsory strike-off action has been discontinued (1 page)
28 May 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 February 2011	Appointment of Mr Robert Graham Gamby as a director (2 pages)
28 February 2011	Appointment of Mr Robert Graham Gamby as a director (2 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Termination of appointment of Graham Gamby as a director (2 pages)
19 July 2010	Termination of appointment of Graham Gamby as a director (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 September 2009	Return made up to 09/07/09; full list of members (3 pages)
15 September 2009	Return made up to 09/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Return made up to 09/07/08; full list of members (3 pages)
14 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 June 2008	Return made up to 06/12/07; full list of members (3 pages)
9 June 2008	Return made up to 06/12/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 February 2007	Return made up to 06/12/06; full list of members (6 pages)
6 February 2007	Return made up to 06/12/06; full list of members (6 pages)
29 December 2005	Return made up to 06/12/05; full list of members (6 pages)
29 December 2005	Return made up to 06/12/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 December 2004	Return made up to 06/12/04; full list of members (6 pages)
30 December 2004	Return made up to 06/12/04; full list of members (6 pages)
17 January 2004	Return made up to 06/12/03; full list of members (6 pages)
17 January 2004	Return made up to 06/12/03; full list of members (6 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
24 October 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
11 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
20 December 2002	Return made up to 06/12/02; full list of members (6 pages)
20 December 2002	Return made up to 06/12/02; full list of members (6 pages)
7 January 2002	Return made up to 06/12/01; full list of members (6 pages)
7 January 2002	Return made up to 06/12/01; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 January 2001	Return made up to 06/12/00; full list of members (6 pages)
9 January 2001	Return made up to 06/12/00; full list of members (6 pages)
31 March 2000	Ad 16/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 2000	Ad 16/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
14 March 2000	Particulars of mortgage/charge (7 pages)
23 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
23 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ (1 page)
6 December 1999	Incorporation (20 pages)
6 December 1999	Incorporation (20 pages)

Bremland Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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