Bamrose Properties Limited

Company Name	Bamrose Properties Limited
Company Status	Active
Company Number	06490481
Category	Private Limited Company
Incorporation Date	31 January 2008(16 years, 3 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Chandrabala Dalia
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Drive Harrow Weald Harrow Middlesex HA3 6TS

Secretary Name	Mrs Chandrabala Dalia
Nationality	British
Status	Current
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mrs Sheetal Dalia-Patel
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(10 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mrs Heena Rajiv Sodha
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(10 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	34 West Drive Harrow Weald Middlesex HA3 6TS

Director Name	Mr Chandulal Chatrabhuj Dalia
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	34 West Drive Harrow Weald Middlesex HA3 6TS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	34 West Drive Harrow Weald Middlesex HA3 6TS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Harrow Weald
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Bamrose Enterprises LTD 50.00% Ordinary
25 at £1	Heena Sodha 25.00% Ordinary
25 at £1	Sheetal Dalia 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,060,535
Cash	£654,345
Current Liabilities	£3,554,299

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

5 January 2011	Delivered on: 12 January 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2008	Delivered on: 17 April 2008 Satisfied on: 19 February 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south side of cleasby way durham lane ind est eaglescliffe stockton on tees & freehold land lying to the south of cleasby way eaglescliffe stockton on tees title no's CE144543 & CE179276 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

5 January 2011

Delivered on: 12 January 2011
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
Outstanding

3 April 2008

Delivered on: 17 April 2008
Satisfied on: 19 February 2011
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land on the south side of cleasby way durham lane ind est eaglescliffe stockton on tees & freehold land lying to the south of cleasby way eaglescliffe stockton on tees title no's CE144543 & CE179276 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
27 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
12 October 2018	Appointment of Mrs Sheetal Dalia-Patel as a director on 31 March 2018 (2 pages)
12 October 2018	Appointment of Mrs Heena Rajiv Sodha as a director on 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Secretary's details changed for Mr Chandulal Chatrabhuj Dalia on 6 April 2016 (1 page)
15 March 2017	Secretary's details changed for Mr Chandulal Chatrabhuj Dalia on 6 April 2016 (1 page)
15 March 2017	Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016 (1 page)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 March 2017	Termination of appointment of Chandulal Chatrabhuj Dalia as a director on 4 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
8 February 2016	Satisfaction of charge 2 in full (1 page)
8 February 2016	Satisfaction of charge 2 in full (1 page)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
15 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
10 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
27 September 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
27 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
5 March 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
5 March 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Ad 31/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
31 January 2008	Incorporation (16 pages)
31 January 2008	Incorporation (16 pages)