| Company Name | The Bramshill Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710328 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Chuk Kwan Hon |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 2nd Floor Le Prince De Galles 3-5 Avenue Des Citronniers Mc 98000 Monaco |
| Director Name | Ms Maria Lam |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 35 Beaufort Gardens London SW3 1PW |
| Secretary Name | Mrs Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Macfarlanes 10 Norwich Street London EC4A 1BD |
| Director Name | Mr Wai On Makim Andrew Ma |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2019(11 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 October 2020) |
| Role | Senior Investment Admin Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Director Name | Andrea Joan Wilde |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 September 2008(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Heckfield Lodge Heckfield Hook Hampshire RG27 0LD |
| Director Name | Sui Yi Ng |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 27 March 2010(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 December 2019) |
| Role | Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 2nd Floor Le Prince De Galles 3-5 Avenue Des Citronniers Monaco Mc 98000 |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £79 |
| Current Liabilities | £79 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Application to strike the company off the register (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 3 December 2019 | Appointment of Mr Wai on Makim Andrew Ma as a director on 1 December 2019 (2 pages) |
| 2 December 2019 | Termination of appointment of Sui Yi Ng as a director on 1 December 2019 (1 page) |
| 8 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption full accounts made up to 30 September 2015 (4 pages) |
| 21 April 2016 | Total exemption full accounts made up to 30 September 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 29 September 2015 no member list (5 pages) |
| 19 October 2015 | Annual return made up to 29 September 2015 no member list (5 pages) |
| 11 May 2015 | Total exemption full accounts made up to 30 September 2014 (4 pages) |
| 11 May 2015 | Total exemption full accounts made up to 30 September 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 29 September 2014 no member list (5 pages) |
| 23 October 2014 | Annual return made up to 29 September 2014 no member list (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 no member list (5 pages) |
| 4 October 2013 | Annual return made up to 29 September 2013 no member list (5 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 September 2012 (2 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 September 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 no member list (5 pages) |
| 26 October 2012 | Annual return made up to 29 September 2012 no member list (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 16 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 12 October 2011 | Annual return made up to 29 September 2011 no member list (5 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 no member list (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Chuk Kwan Hon on 29 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 no member list (5 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 no member list (5 pages) |
| 2 November 2010 | Director's details changed for Chuk Kwan Hon on 29 September 2010 (2 pages) |
| 21 April 2010 | Appointment of Sui Yi Ng as a director (3 pages) |
| 21 April 2010 | Termination of appointment of Andrea Wilde as a director (2 pages) |
| 21 April 2010 | Termination of appointment of Andrea Wilde as a director (2 pages) |
| 21 April 2010 | Appointment of Sui Yi Ng as a director (3 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 no member list (3 pages) |
| 19 October 2009 | Annual return made up to 29 September 2009 no member list (3 pages) |
| 29 September 2008 | Incorporation (37 pages) |
| 29 September 2008 | Incorporation (37 pages) |