| Company Name | Bramtons Ltd |
|---|---|
| Director | Faruk Boz |
| Company Status | Active |
| Company Number | 04692406 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Previous Name | Rockingham Finance Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Faruk Boz |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 1 Townmead Business Centre William Morris Way London SW6 2SZ |
| Secretary Name | Mustafa Necati Boz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 29 February 2012) |
| Role | Company Director |
| Correspondence Address | 56 Calder Avenue Hatfield Hertfordshire AL9 7AG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | bramtons.com |
|---|
Location
| Registered Address | 6 Park View London N21 1QX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Faruk Boz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,546 |
| Cash | £355,559 |
| Current Liabilities | £20,443 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Confirmation statement made on 4 March 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 15 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 May 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 July 2017 | Change of details for Mrs Anneliese Marsden as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Mr Faruk Boz on 21 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mrs Anneliese Marsden as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Faruk Boz as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Faruk Boz as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Director's details changed for Mr Faruk Boz on 21 July 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Director's details changed for Mr Faruk Boz on 1 April 2015 (2 pages) |
| 8 April 2016 | Director's details changed for Mr Faruk Boz on 1 April 2015 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Registered office address changed from 29 Woodhill Crescent Kenton Harrow Middlesex HA3 0LU on 25 April 2013 (1 page) |
| 25 April 2013 | Registered office address changed from 29 Woodhill Crescent Kenton Harrow Middlesex HA3 0LU on 25 April 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Director's details changed for Faruk Boz on 11 March 2011 (3 pages) |
| 4 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Termination of appointment of Mustafa Boz as a secretary (1 page) |
| 4 April 2012 | Termination of appointment of Mustafa Boz as a secretary (1 page) |
| 4 April 2012 | Director's details changed for Faruk Boz on 11 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 13 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 16 June 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 June 2009 | Return made up to 10/03/08; full list of members (10 pages) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (10 pages) |
| 12 June 2009 | Return made up to 10/03/09; full list of members (10 pages) |
| 12 June 2009 | Return made up to 10/03/08; full list of members (10 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 29 woodhill crescent kenton harrow middlesex HA3 0LU (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 29 woodhill crescent kenton harrow middlesex HA3 0LU (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Registered office changed on 01/02/2009 from 84 albert hall mansions prince consort road kensington gore london SW7 2AQ (1 page) |
| 1 February 2009 | Registered office changed on 01/02/2009 from 84 albert hall mansions prince consort road kensington gore london SW7 2AQ (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 2 December 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 July 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 7 April 2005 | Company name changed rockingham finance LIMITED\certificate issued on 07/04/05 (2 pages) |
| 7 April 2005 | Company name changed rockingham finance LIMITED\certificate issued on 07/04/05 (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 10 March 2003 | Incorporation (16 pages) |
| 10 March 2003 | Incorporation (16 pages) |