Bramber Investments Limited

Company Name	Bramber Investments Limited
Company Status	Dissolved
Company Number	08668920
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)
Dissolution Date	29 July 2019 (4 years, 9 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	Mr Meyrick Edward Douglas Ferguson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Director Name	Mr James Matthew Sawer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Paul Duffield Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mrs Sheila Helen Elizabeth Dowling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Patricia Ann Margaret Lord
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Hugh John Meyrick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Mr Hugh John Meyrick Ferguson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

1 at £1	James Matthew Sawer 33.33% Ordinary
1 at £1	Meyrick Edward Douglas Ferguson 33.33% Ordinary
1 at £1	Paul Duffield Davies 33.33% Ordinary

Financials

Year	2014
Net Worth	-£51,890
Cash	£92,659
Current Liabilities	£477,859

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 October 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
11 May 2016	Director's details changed for Mr James Matthew Sawer on 10 May 2016 (2 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 November 2015	Appointment of Sheila Helen Elizabeth Dowling as a director on 19 November 2015 (3 pages)
27 November 2015	Appointment of Patricia Ann Margaret Lord as a director on 19 November 2015 (3 pages)
27 November 2015	Appointment of Hugh John Meyrick as a director on 19 November 2015 (3 pages)
18 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (5 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 February 2015	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 (2 pages)
9 February 2015	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Hugh John Meyrick Ferguson as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Mr Paul Duffield Davies as a director on 6 February 2015 (2 pages)
24 September 2014	Director's details changed for Mr Hugh John Meyrick Ferguson on 1 August 2014 (2 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (5 pages)
24 September 2014	Director's details changed for Mr James Matthew Sawer on 1 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Hugh John Meyrick Ferguson on 1 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr James Matthew Sawer on 1 August 2014 (2 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Bramber Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London