60 BRAMBER ROAD LIMITED

Key Data

Status

Active

Company No.

03600737

Incorporation date

20/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

23/01/2026

Termination of appointment of Alexander David Wharam as a director on 2026-01-23

View PDF (1 pages)

23/01/2026

Appointment of Henry John Basil Thornhil as a secretary on 2026-01-23

View PDF (2 pages)

23/01/2026

Termination of appointment of Laura Ruth Doyle as a secretary on 2026-01-23

View PDF (1 pages)

23/01/2026

Cessation of Laura Ruth Doyle as a person with significant control on 2026-01-23

View PDF (1 pages)

23/01/2026

Cessation of Alexander David Wharam as a person with significant control on 2026-01-23

View PDF (1 pages)

22/01/2026

Registered office address changed from C/O C/O Laura Doyle 60 Bramber Road London W14 9PB to Gravel Farm Banbury Road Finmere Buckingham MK18 4AQ on 2026-01-22

View PDF (1 pages)

02/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

02/08/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

17/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

21/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

25/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

21/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

20/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (8 pages)

14/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

22/07/2015

Director's details changed for Mrs Joanna Finch Walker on 2013-06-01

View PDF (2 pages)

21/07/2015

Director's details changed for Miss Joanna Finch on 2013-06-01

View PDF (2 pages)

21/03/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Henry John Basil Thornhill on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Alexander Wharam on 2010-07-20

View PDF (2 pages)

26/02/2010

Appointment of Miss Joanna Finch as a director

View PDF (2 pages)

19/02/2010

Appointment of Miss Laura Ruth Doyle as a secretary

View PDF (1 pages)

19/02/2010

Registered office address changed from 1 Avenue Road London SW20 0QR on 2010-02-19

View PDF (1 pages)

15/02/2010

Termination of appointment of Eva Nordsten as a director

View PDF (1 pages)

15/02/2010

Termination of appointment of Kristina Nordsten as a secretary

View PDF (1 pages)

24/10/2009

Annual return made up to 2009-07-20 with full list of shareholders

View PDF (4 pages)

22/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/11/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

01/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

01/12/2007

Return made up to 20/07/07; full list of members

View PDF (7 pages)

01/12/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

12/12/2006

Registered office changed on 12/12/06 from: ground floor flat 60 bramber road london W14 9PB

View PDF (1 pages)

22/11/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

22/11/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

11/09/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

17/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

06/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

29/10/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: wilberforce house station road london NW4 4QE

View PDF (1 pages)

16/10/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

16/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

26/09/2002

Return made up to 20/07/02; no change of members

View PDF (5 pages)

13/08/2002

New director appointed

View PDF (2 pages)

06/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

24/04/2002

Director resigned

View PDF (1 pages)

25/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Return made up to 20/07/01; no change of members

View PDF (7 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Registered office changed on 12/09/01 from: 60 bramber road london W14 9BP

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

15/08/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (2 pages)

11/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

18/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

20/07/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.45K
-
0.00
-
-

2022
0
2.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Henry John Basil Thornhill	Director	20/07/1998 - Present	3
Gavin, Laurence Michael	Secretary	20/07/1998 - 09/07/2001	-
Nordsten, Kristina	Secretary	23/06/2004 - 15/02/2010	-
PARKGATE ASPEN LIMITED	Corporate Secretary	09/07/2001 - 11/11/2003	2
Thornhil, Henry John Basil	Secretary	23/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About 60 BRAMBER ROAD LIMITED

60 BRAMBER ROAD LIMITED is an(a) Active company incorporated on 20/07/1998 with the registered office located at Gravel Farm Banbury Road, Finmere, Buckingham MK18 4AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 60 BRAMBER ROAD LIMITED?

60 BRAMBER ROAD LIMITED is currently Active. It was registered on 20/07/1998 .

Where is 60 BRAMBER ROAD LIMITED located?

60 BRAMBER ROAD LIMITED is registered at Gravel Farm Banbury Road, Finmere, Buckingham MK18 4AQ.

What does 60 BRAMBER ROAD LIMITED do?

60 BRAMBER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 60 BRAMBER ROAD LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Alexander David Wharam as a director on 2026-01-23.