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BRAMAH SECURITY CENTRES LIMITED

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BRAMAH SECURITY CENTRES LIMITED

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Key Data

Status

Active

Company No.

00957165

Incorporation date

28/06/1969

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

7 Goodge Place, Fitzrovia, London W1T 4SFCopy
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Latest events (Record since 09/05/1986)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-08 with updates
View PDF (4 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon28/06/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon07/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon03/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2015
Termination of appointment of Provestyle Limited as a secretary on 2015-05-22
View PDF (1 pages)
dot icon30/10/2014
Director's details changed for Mr Jeremy Laurence Bramah on 2013-03-21
View PDF (2 pages)
dot icon30/10/2014
Registered office address changed from 30/31 Oldbury Place London W1U 5PT to 7 Goodge Place Fitzrovia London W1T 4SF on 2014-10-30
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-05-08
View PDF (16 pages)
dot icon28/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom
View PDF (1 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/05/2010
Secretary's details changed for Provestyle Limited on 2010-05-08
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Mr Jeremy Laurence Bramah on 2010-05-08
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/06/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/05/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon17/07/2006
Return made up to 08/05/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon09/06/2005
Return made up to 08/05/05; full list of members
View PDF (6 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-10-01
View PDF (6 pages)
dot icon17/06/2004
Return made up to 08/05/04; full list of members
View PDF (6 pages)
dot icon15/05/2004
Total exemption small company accounts made up to 2003-10-03
View PDF (6 pages)
dot icon01/08/2003
Secretary resigned
View PDF (1 pages)
dot icon01/08/2003
Return made up to 08/05/03; full list of members
View PDF (7 pages)
dot icon07/06/2003
Total exemption small company accounts made up to 2002-10-04
View PDF (6 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-09-28
View PDF (6 pages)
dot icon17/05/2002
Return made up to 08/05/02; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-10-01
View PDF (6 pages)
dot icon16/05/2001
Return made up to 08/05/01; full list of members
View PDF (6 pages)
dot icon30/05/2000
Return made up to 08/05/00; full list of members
View PDF (6 pages)
dot icon26/05/2000
Accounts for a small company made up to 1999-10-01
View PDF (6 pages)
dot icon16/06/1999
Accounts for a small company made up to 1998-10-04
View PDF (6 pages)
dot icon18/05/1999
Return made up to 08/05/99; no change of members
View PDF (4 pages)
dot icon20/05/1998
Accounts for a small company made up to 1997-10-03
View PDF (7 pages)
dot icon20/05/1998
Return made up to 08/05/98; full list of members
View PDF (6 pages)
dot icon23/05/1997
Return made up to 08/05/97; no change of members
View PDF (4 pages)
dot icon28/04/1997
Accounts for a small company made up to 1996-09-27
View PDF (7 pages)
dot icon15/05/1996
Return made up to 08/05/96; no change of members
View PDF (6 pages)
dot icon01/05/1996
Accounts for a small company made up to 1995-09-29
View PDF (7 pages)
dot icon19/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (7 pages)
dot icon17/05/1995
Return made up to 08/05/95; full list of members
View PDF (6 pages)
dot icon31/05/1994
Return made up to 08/05/94; no change of members
View PDF (0 pages)
dot icon08/04/1994
Accounts for a small company made up to 1993-10-01
View PDF (8 pages)
dot icon07/05/1993
Return made up to 08/05/93; no change of members
View PDF (0 pages)
dot icon02/03/1993
Accounts for a small company made up to 1992-10-02
View PDF (7 pages)
dot icon04/01/1993
Certificate of change of name
View PDF (0 pages)
dot icon04/01/1993
Certificate of change of name
View PDF (2 pages)
dot icon18/12/1992
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/05/1992
Return made up to 08/05/92; full list of members
View PDF (0 pages)
dot icon03/03/1992
Full accounts made up to 1991-10-04
View PDF (9 pages)
dot icon07/08/1991
Accounts for a small company made up to 1990-09-30
View PDF (6 pages)
dot icon06/08/1991
Auditor's resignation
View PDF (1 pages)
dot icon16/05/1991
Return made up to 08/05/91; full list of members
View PDF (0 pages)
dot icon10/01/1991
Accounts for a small company made up to 1989-09-30
View PDF (6 pages)
dot icon21/12/1990
Resolutions
View PDF (3 pages)
dot icon21/12/1990
Resolutions
View PDF (0 pages)
dot icon21/12/1990
Return made up to 18/12/90; no change of members
View PDF (0 pages)
dot icon18/01/1990
Return made up to 03/04/89; full list of members
View PDF (0 pages)
dot icon07/06/1989
Accounts for a small company made up to 1988-09-30
View PDF (6 pages)
dot icon16/11/1988
Accounts for a small company made up to 1987-10-02
View PDF (6 pages)
dot icon22/08/1988
Return made up to 01/08/88; full list of members
View PDF (0 pages)
dot icon06/01/1988
Accounts for a small company made up to 1986-10-03
View PDF (5 pages)
dot icon11/12/1987
Return made up to 04/12/87; full list of members
View PDF (0 pages)
dot icon11/12/1987
Resolutions
View PDF (9 pages)
dot icon04/08/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/05/1987
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon16/04/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/10/1986
Certificate of change of name
View PDF (2 pages)
dot icon09/05/1986
Accounts for a small company made up to 1985-10-04
View PDF (3 pages)
dot icon09/05/1986
Annual return made up to 18/03/86
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.15M
-
0.00
17.76K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAMAH SECURITY CENTRES LIMITED

BRAMAH SECURITY CENTRES LIMITED is an(a) Active company incorporated on 28/06/1969 with the registered office located at 7 Goodge Place, Fitzrovia, London W1T 4SF. There is currently no 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 BRAMAH SECURITY CENTRES LIMITED?

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BRAMAH SECURITY CENTRES LIMITED is currently Active. It was registered on 28/06/1969 .

Where is BRAMAH SECURITY CENTRES LIMITED located?

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BRAMAH SECURITY CENTRES LIMITED is registered at 7 Goodge Place, Fitzrovia, London W1T 4SF.

What does BRAMAH SECURITY CENTRES LIMITED do?

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BRAMAH SECURITY CENTRES LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

What is the latest filing for BRAMAH SECURITY CENTRES LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.