| Company Name | Bramlington Limited |
|---|---|
| Director | Caroline Marieke Van Megchelen |
| Company Status | Active |
| Company Number | 07821552 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 6 months ago) |
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 | Miss Caroline Marieke Van Megchelen |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 November 2011(2 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Marieke Van Megchelen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,980 |
| Cash | £1 |
| Current Liabilities | £22,836 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 26 October 2017 | Director's details changed for Miss Caroline Marieke Van Megchelen on 10 November 2011 (2 pages) |
| 26 October 2017 | Director's details changed for Miss Caroline Marieke Van Megchelen on 10 November 2011 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 8 June 2015 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 73 Cornhill London EC3V 3QQ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 73 Cornhill London EC3V 3QQ on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from 76 New Cavendish Street London W1G 9TB to 73 Cornhill London EC3V 3QQ on 8 June 2015 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 19 January 2012 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 23 November 2011 | Appointment of Miss Caroline Marieke Van Megchelen as a director (2 pages) |
| 23 November 2011 | Appointment of Miss Caroline Marieke Van Megchelen as a director (2 pages) |
| 10 November 2011 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 10 November 2011 (1 page) |
| 10 November 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
| 10 November 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
| 10 November 2011 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 10 November 2011 (1 page) |
| 25 October 2011 | Incorporation (20 pages) |
| 25 October 2011 | Incorporation (20 pages) |