BRAMALL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05612576

Incorporation date

04/11/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr Eamonn Francis Laverty on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mrs Mary Margaret Laverty on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09

View PDF (1 pages)

09/01/2026

Change of details for Mr Eamonn Francis Laverty as a person with significant control on 2026-01-09

View PDF (2 pages)

09/01/2026

Secretary's details changed for Mrs Ita Gillis on 2026-01-09

View PDF (1 pages)

17/11/2025

Director's details changed for Mr Eamonn Francis Laverty on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mrs Mary Margaret Laverty on 2025-11-17

View PDF (2 pages)

01/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

20/09/2021

Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-20

View PDF (1 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/07/2020

Appointment of Mrs Ita Gillis as a secretary on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of James Stephen Higgins as a secretary on 2020-07-02

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

24/04/2018

Secretary's details changed for Mr James Stephen Higgins on 2017-07-20

View PDF (1 pages)

23/04/2018

Secretary's details changed for Mr James Stephen Higgins on 2017-07-20

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/10/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

29/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/11/2013

Registration of charge 056125760007

View PDF (22 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

09/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mary Laverty on 2010-03-31

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/05/2008

Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/05/2007

New director appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

19/04/2007

Memorandum and Articles of Association

View PDF (4 pages)

19/04/2007

Resolutions

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (2 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (1 pages)

25/05/2006

Certificate of change of name

View PDF (2 pages)

31/03/2006

Accounting reference date extended from 22/12/05 to 31/03/06

View PDF (1 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

31/03/2006

Director resigned

View PDF (1 pages)

24/02/2006

Accounting reference date shortened from 30/11/06 to 22/12/05

View PDF (1 pages)

03/02/2006

Ad 22/12/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New director appointed

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2006

New director appointed

View PDF (3 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

04/11/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laverty, Eamonn Francis	Director	22/12/2005 - 22/12/2005	226
Laverty, Eamonn Francis	Director	06/04/2006 - Present	226
Laverty, Mary Margaret	Director	06/04/2006 - Present	165
O'neill, Emelda Catherine	Director	22/12/2005 - 22/05/2007	17
O'neill, Emelda Catherine	Secretary	22/12/2005 - 15/11/2006	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRAMALL DEVELOPMENTS LIMITED

BRAMALL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at Drury Works, 4 Parker Street, London WC2B 5PH. 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 BRAMALL DEVELOPMENTS LIMITED?

BRAMALL DEVELOPMENTS LIMITED is currently Active. It was registered on 04/11/2005 .

Where is BRAMALL DEVELOPMENTS LIMITED located?

BRAMALL DEVELOPMENTS LIMITED is registered at Drury Works, 4 Parker Street, London WC2B 5PH.

What does BRAMALL DEVELOPMENTS LIMITED do?

BRAMALL DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAMALL DEVELOPMENTS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.