BRAMALL LANE MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

06033275

Incorporation date

19/12/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

03/02/2026

Termination of appointment of Oyeniyi James Olabode as a director on 2026-02-03

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (17 pages)

11/09/2025

Appointment of Mr Oyeniyi James Olabode as a director on 2025-08-30

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/06/2025

Appointment of Mr Julian Nodder as a director on 2025-05-29

View PDF (2 pages)

22/05/2025

Director's details changed for Mr Simon James Brook on 2025-05-22

View PDF (2 pages)

19/05/2025

Termination of appointment of Jake Santos-Bostock as a director on 2025-05-19

View PDF (1 pages)

25/04/2025

Termination of appointment of Richard Anthony Reeves as a director on 2025-04-24

View PDF (1 pages)

08/04/2025

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2024-12-31

View PDF (1 pages)

08/04/2025

Appointment of J H Watson Property Management Limited as a secretary on 2025-01-01

View PDF (2 pages)

08/04/2025

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Glendevon House 4 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 2025-04-08

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (18 pages)

24/09/2024

Appointment of Mr Richard Anthony Reeves as a director on 2024-09-24

View PDF (2 pages)

23/09/2024

Appointment of Mr Jake Santos-Bostock as a director on 2024-09-20

View PDF (2 pages)

13/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/07/2024

Termination of appointment of Henry Ferdinand Farley as a director on 2024-07-11

View PDF (1 pages)

18/01/2024

Appointment of Mr Simon James Brook as a director on 2024-01-15

View PDF (2 pages)

18/01/2024

Termination of appointment of John Mcinnes as a director on 2024-01-18

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (18 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (18 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (18 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (17 pages)

30/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (17 pages)

03/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (7 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Termination of appointment of Andrew James Laver as a director on 2018-02-07

View PDF (2 pages)

20/02/2018

Termination of appointment of Mark Richard Bower as a director on 2018-02-07

View PDF (2 pages)

20/02/2018

Appointment of Mr John Mcinnes as a director on 2018-02-07

View PDF (3 pages)

20/02/2018

Appointment of Mr Henry Ferdinand Farley as a director on 2018-02-07

View PDF (3 pages)

19/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (8 pages)

19/02/2018

Resolutions

View PDF (42 pages)

16/02/2018

Notification of a person with significant control statement

View PDF (3 pages)

16/02/2018

Cessation of Laver Regeneration Limited as a person with significant control on 2018-02-07

View PDF (3 pages)

16/02/2018

Change of details for Arnold Laver & Company Limited as a person with significant control on 2017-03-31

View PDF (5 pages)

20/12/2017

Notification of Arnold Laver & Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

20/12/2017

Withdrawal of a person with significant control statement on 2017-12-20

View PDF (2 pages)

18/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

23/12/2015

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-12-23

View PDF (1 pages)

23/12/2015

Secretary's details changed for Trinity Nominees (1) Limited on 2015-01-31

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

30/01/2015

Registered office address changed from C/O the Mcdonald Partnership Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2015-01-30

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

12/01/2015

Appointment of Trinity Nominees (1) Limited as a secretary on 2015-01-05

View PDF (2 pages)

09/01/2015

Termination of appointment of The Mcdonald Partnership as a secretary on 2015-01-05

View PDF (1 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

23/12/2013

Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4RJ on 2013-12-23

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (15 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (15 pages)

03/02/2012

Termination of appointment of Mark Bower as a secretary

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

16/11/2010

Appointment of The Mcdonald Partnership as a secretary

View PDF (3 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Andrew James Laver on 2009-10-21

View PDF (2 pages)

02/11/2009

Director's details changed for Mark Richard Bower on 2009-10-21

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mark Richard Bower on 2009-10-21

View PDF (1 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

25/07/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

25/07/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

12/05/2009

Registered office changed on 12/05/2009 from 1-2 merchants quay ashley lane shipley west yorkshire BD17 7DB

View PDF (1 pages)

12/05/2009

Appointment terminated director james robinson

View PDF (1 pages)

12/05/2009

Appointment terminated secretary donald haymes

View PDF (1 pages)

12/05/2009

Director and secretary appointed mark richard bower

View PDF (3 pages)

12/05/2009

Director appointed andrew james laver

View PDF (3 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

21/06/2007

Resolutions

View PDF (18 pages)

19/12/2006

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
1.00
-
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
TRINITY NOMINEES (1) LIMITED	Corporate Secretary	05/01/2015 - 31/12/2024	633
J. H. WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	01/01/2025 - Present	91
Mcinnes, John	Director	07/02/2018 - 18/01/2024	3
Farley, Henry Ferdinand	Director	07/02/2018 - 11/07/2024	2
Reeves, Richard Anthony	Director	24/09/2024 - 24/04/2025	4

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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SC127217

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

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SC278017

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

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Description

About BRAMALL LANE MANAGEMENT CO LIMITED

BRAMALL LANE MANAGEMENT CO LIMITED is an(a) Active company incorporated on 19/12/2006 with the registered office located at Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ. 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 LANE MANAGEMENT CO LIMITED?

BRAMALL LANE MANAGEMENT CO LIMITED is currently Active. It was registered on 19/12/2006 .

Where is BRAMALL LANE MANAGEMENT CO LIMITED located?

BRAMALL LANE MANAGEMENT CO LIMITED is registered at Glendevon House 4 Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does BRAMALL LANE MANAGEMENT CO LIMITED do?

BRAMALL LANE MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMALL LANE MANAGEMENT CO LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Oyeniyi James Olabode as a director on 2026-02-03.