Company NameBrahm Property Limited
DirectorsPierre Michael Brahm and Victoria Susan Schild
Company StatusActive
Company Number05894612
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 9 months ago)
Previous NameBrahm (London) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Pierre Michael Brahm
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Director NameVictoria Susan Schild
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Motcomb Street
London
SW1X 8JU
Secretary NameJay Soneji
NationalityBritish
StatusCurrent
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address55 The Avenue
West Ealing
London
W13 8JR
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Contact

Websitebrahmproperty.com

Location

Registered Address2 Motcomb Street
London
SW1X 8JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

90 at £1Pierre Michael Brahm
90.00%
Ordinary
10 at £1Victoria Susan Schild
10.00%
Ordinary

Financials

Year2014
Net Worth-£363,820
Cash£11,913
Current Liabilities£1,900

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 July 2023 (9 months, 1 week ago)
Next Return Due11 August 2024 (3 months, 1 week from now)

Filing History

16 August 2023Micro company accounts made up to 31 March 2023 (2 pages)
28 July 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
5 May 2023Registered office address changed from 1 Motcomb Street London SW1X 8JU to 2 Motcomb Street London SW1X 8JU on 5 May 2023 (1 page)
8 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
28 July 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
2 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
3 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
14 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
25 September 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
21 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
11 September 2012Total exemption full accounts made up to 31 March 2012 (3 pages)
11 September 2012Total exemption full accounts made up to 31 March 2012 (3 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
11 February 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 February 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
5 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 September 2009Return made up to 02/08/09; full list of members (4 pages)
29 September 2009Return made up to 02/08/09; full list of members (4 pages)
4 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 April 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008Return made up to 02/08/08; full list of members (4 pages)
23 December 2008Return made up to 02/08/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 February 2008Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 February 2008Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
16 August 2007Return made up to 02/08/07; full list of members (2 pages)
16 August 2007Return made up to 02/08/07; full list of members (2 pages)
27 November 2006Company name changed brahm (london) LIMITED\certificate issued on 27/11/06 (2 pages)
27 November 2006Company name changed brahm (london) LIMITED\certificate issued on 27/11/06 (2 pages)
25 August 2006Registered office changed on 25/08/06 from: 27/28 eastcastle street london W1W 8DH (1 page)
25 August 2006New secretary appointed (2 pages)
25 August 2006New director appointed (3 pages)
25 August 2006Secretary resigned (1 page)
25 August 2006Director resigned (1 page)
25 August 2006Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 August 2006Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2006Secretary resigned (1 page)
25 August 2006New director appointed (3 pages)
25 August 2006Director resigned (1 page)
25 August 2006Registered office changed on 25/08/06 from: 27/28 eastcastle street london W1W 8DH (1 page)
25 August 2006New secretary appointed (2 pages)
25 August 2006Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
25 August 2006New director appointed (3 pages)
25 August 2006Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 August 2006New director appointed (3 pages)
2 August 2006Incorporation (14 pages)
2 August 2006Incorporation (14 pages)