Bramcoscylla Limited

Company Name	Bramcoscylla Limited
Directors	Sylvia Andree Baron and Edward Peter Barry
Company Status	Active
Company Number	05798743
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 2006(17 years, 11 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	Dr Sylvia Andree Baron
Date of Birth	May 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	14 April 2013(6 years, 11 months after company formation)
Appointment Duration	11 years
Role	Researcher
Country of Residence	England
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Mr Edward Peter Barry
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	99 Stradella Road London SE24 9HL

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	03 June 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Dr Sylvia Andree Baron
Date of Birth	May 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2006(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2007)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	3 Bramley Court Scylla Road Peckham London SE15 3NY

Director Name	Caroline Charlotte James
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 27 August 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Bramley Court Scylla Road Peckham London SE15 3NY

Secretary Name	Miss Lucia Maria Fiore
Nationality	English
Status	Resigned
Appointed	25 May 2006(4 weeks after company formation)
Appointment Duration	13 years (resigned 03 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramley Court Scylla Road London SE15 3NY

Director Name	Neil Anthony Cooper
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2013)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1-3 Scylla Road London SE15 3NY

Director Name	Ms Harriette Belmont
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2013(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Location

Registered Address	9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,487
Cash	£8,487

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 1 week ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

16 October 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
20 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Harriette Belmont as a director on 22 April 2021 (1 page)
26 April 2021	Appointment of Mr Edward Peter Barry as a director on 22 April 2021 (2 pages)
10 March 2021	Accounts for a dormant company made up to 30 April 2020 (3 pages)
15 May 2020	Appointment of Hindwoods Ltd as a secretary on 3 June 2019 (2 pages)
15 May 2020	Termination of appointment of Lucia Maria Fiore as a secretary on 3 June 2019 (1 page)
15 May 2020	Confirmation statement made on 9 May 2020 with updates (3 pages)
15 May 2020	Registered office address changed from 4 Bramley Court Scylla Road Peckham London SE15 3NY to 9 Dreadnought Walk London SE10 9FP on 15 May 2020 (1 page)
19 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
7 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
7 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
16 May 2016	Annual return made up to 27 April 2016 no member list (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
22 May 2015	Annual return made up to 27 April 2015 no member list (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
29 April 2014	Annual return made up to 27 April 2014 no member list (3 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
9 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
19 April 2013	Termination of appointment of Neil Cooper as a director (1 page)
19 April 2013	Appointment of Ms Harriette Belmont as a director (2 pages)
19 April 2013	Termination of appointment of Neil Cooper as a director (1 page)
19 April 2013	Appointment of Dr Sylvia Andree Baron as a director (2 pages)
19 April 2013	Appointment of Ms Harriette Belmont as a director (2 pages)
19 April 2013	Appointment of Dr Sylvia Andree Baron as a director (2 pages)
11 December 2012	Termination of appointment of Caroline James as a director (1 page)
11 December 2012	Termination of appointment of Caroline James as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
3 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
3 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 May 2010	Director's details changed for Neil Cooper on 27 April 2010 (2 pages)
21 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
21 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
21 May 2010	Director's details changed for Neil Cooper on 27 April 2010 (2 pages)
21 May 2010	Director's details changed for Caroline Charlotte James on 27 April 2010 (2 pages)
21 May 2010	Director's details changed for Caroline Charlotte James on 27 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 May 2009	Annual return made up to 27/04/09 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 2 bramley court scylla road peckham london SE15 3NY (1 page)
12 May 2009	Annual return made up to 27/04/09 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 2 bramley court scylla road peckham london SE15 3NY (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 June 2008	Annual return made up to 27/04/08 (2 pages)
12 June 2008	Annual return made up to 27/04/08 (2 pages)
29 May 2008	Director appointed neil cooper (1 page)
29 May 2008	Director appointed neil cooper (1 page)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
3 October 2007	Memorandum and Articles of Association (15 pages)
3 October 2007	Memorandum and Articles of Association (15 pages)
10 May 2007	Annual return made up to 27/04/07 (4 pages)
10 May 2007	Annual return made up to 27/04/07 (4 pages)
25 May 2006	Registered office changed on 25/05/06 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
27 April 2006	Incorporation (18 pages)
27 April 2006	Incorporation (18 pages)

Bramcoscylla Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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