BRAMAR PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01717863

Incorporation date

25/04/1983

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/1987)

13/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-27

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

10/06/2025

Sub-division of shares on 2024-12-16

View PDF (4 pages)

10/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Cessation of Julie Sofie Erik De Bie as a person with significant control on 2024-12-16

View PDF (1 pages)

06/06/2025

Cessation of Jolly Bie De Bie as a person with significant control on 2024-12-16

View PDF (1 pages)

06/06/2025

Cessation of Jamesbee De Bie as a person with significant control on 2024-12-16

View PDF (1 pages)

06/06/2025

Cessation of Jill Tania Guido De Bie as a person with significant control on 2024-12-16

View PDF (1 pages)

06/06/2025

Cessation of Jo Frans Jozef De Bie as a person with significant control on 2024-12-16

View PDF (1 pages)

06/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/01/2025

Total exemption full accounts made up to 2024-04-27

View PDF (8 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

05/04/2024

Cessation of Jill Tania Guido De Bie as a person with significant control on 2021-06-30

View PDF (1 pages)

05/04/2024

Notification of Jill Tania Guido De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-04-27

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

03/01/2023

Total exemption full accounts made up to 2022-04-27

View PDF (8 pages)

22/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (4 pages)

22/04/2022

Cessation of Lieve Joris as a person with significant control on 2021-06-30

View PDF (1 pages)

22/04/2022

Notification of Jill Tania Guido De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

22/04/2022

Notification of Jolly Bie De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

22/04/2022

Notification of Julie Sofie Erik De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

22/04/2022

Notification of Jo Frans Jozef De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

22/04/2022

Notification of Jamesbee De Bie as a person with significant control on 2021-06-30

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-27

View PDF (9 pages)

03/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-04-27

View PDF (8 pages)

17/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (5 pages)

17/04/2020

Director's details changed for Mr Jo Franz De Bie on 2020-04-17

View PDF (2 pages)

17/04/2020

Secretary's details changed for Mr Jo Franz De Bie on 2020-04-17

View PDF (1 pages)

17/04/2020

Change of details for Mrs Lieve Joris as a person with significant control on 2020-04-17

View PDF (2 pages)

09/04/2020

Total exemption full accounts made up to 2019-04-27

View PDF (8 pages)

24/01/2020

Previous accounting period shortened from 2019-04-28 to 2019-04-27

View PDF (1 pages)

28/11/2019

Secretary's details changed for Mr Jo De Bie on 2019-11-01

View PDF (1 pages)

28/11/2019

Notification of Lieve Joris as a person with significant control on 2019-06-13

View PDF (2 pages)

28/11/2019

Cessation of Johan De Bie as a person with significant control on 2019-06-13

View PDF (1 pages)

28/11/2019

Termination of appointment of Johan De Bie as a director on 2019-06-14

View PDF (1 pages)

28/11/2019

Appointment of Mr Jo Franz De Bie as a director on 2019-01-21

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

26/04/2019

Appointment of Mr Jo De Bie as a secretary on 2019-04-12

View PDF (2 pages)

26/04/2019

Termination of appointment of Guido Maria Amaat Van Rysselberghe as a secretary on 2019-04-12

View PDF (1 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-28

View PDF (9 pages)

30/11/2018

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-30

View PDF (1 pages)

24/05/2018

Total exemption full accounts made up to 2017-04-28

View PDF (10 pages)

20/04/2018

Previous accounting period shortened from 2017-04-29 to 2017-04-28

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

13/04/2018

Change of details for Mr Johan De Bie as a person with significant control on 2016-09-01

View PDF (2 pages)

27/03/2018

Change of details for Mr Johan De Bie as a person with significant control on 2016-09-01

View PDF (2 pages)

24/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

17/01/2017

Director's details changed for Johan De Bie on 2016-09-01

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

15/04/2014

Director's details changed for Johan De Bie on 2010-04-13

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

08/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

14/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

21/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/05/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

13/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/06/2005

Return made up to 12/04/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

19/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

10/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

05/07/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

04/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

25/06/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

16/06/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (6 pages)

19/06/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

02/02/2001

Return made up to 12/04/00; no change of members

View PDF (4 pages)

02/02/2001

Return made up to 12/04/99; no change of members

View PDF (4 pages)

02/02/2001

Return made up to 12/04/98; full list of members

View PDF (5 pages)

02/02/2001

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

02/02/2001

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

02/02/2001

Secretary resigned

View PDF (1 pages)

02/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Restoration by order of the court

View PDF (2 pages)

23/02/1999

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1995-04-30

View PDF (3 pages)

23/06/1997

Registered office changed on 23/06/97 from: sterling house station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

23/06/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

01/10/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

24/09/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/1995

Return made up to 12/04/95; no change of members

View PDF (0 pages)

23/10/1995

New secretary appointed

View PDF (0 pages)

23/10/1995

Registered office changed on 23/10/95 from: 1 brighton road redhill surrey RH1 6PW

View PDF (1 pages)

21/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

24/03/1995

Director resigned

View PDF (2 pages)

05/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/05/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

31/03/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

07/04/1993

Return made up to 12/04/93; full list of members

View PDF (0 pages)

10/02/1993

Full accounts made up to 1992-04-30

View PDF (6 pages)

05/05/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

05/05/1992

Return made up to 12/04/92; no change of members

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-04-30

View PDF (7 pages)

08/05/1991

Return made up to 12/04/91; no change of members

View PDF (0 pages)

10/08/1990

Return made up to 13/04/90; full list of members

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31/07/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

07/06/1989

Full accounts made up to 1988-04-30

View PDF (6 pages)

07/06/1989

Return made up to 24/01/89; full list of members

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28/04/1989

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

13/04/1989

Full accounts made up to 1987-04-30

View PDF (6 pages)

13/04/1989

Full accounts made up to 1986-04-30

View PDF (0 pages)

30/03/1989

Return made up to 31/12/86; full list of members

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30/03/1989

Return made up to 01/12/87; full list of members

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30/03/1989

Return made up to 29/01/88; full list of members

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10/09/1987

Certificate of change of name

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02/09/1987

Registered office changed on 02/09/87 from: 9 cavendish square london W1M odu

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05/08/1987

Director resigned;new director appointed

View PDF (0 pages)

11/04/1987

Full accounts made up to 1985-04-30

View PDF (7 pages)

11/04/1987

Full accounts made up to 1984-04-30

View PDF (0 pages)

11/04/1987

Return made up to 16/10/84; full list of members

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11/04/1987

Return made up to 30/12/85; full list of members

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11/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/04/2025

Next confirmation date

12/04/2026

Last change occurred

27/04/2025

Accounts

Total Exemption Full

Last made up date

27/04/2025

Next account date

27/04/2026

Next due on

27/01/2027

See more events →

Financial Ratios

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

2021
1
970.64K
-
0.00
40.54K
-

2022
1
953.96K
-
0.00
44.13K
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
De Bie, Jo Frans	Director	21/01/2019 - Present	-

Persons with Significant Control

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

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Description

About BRAMAR PROPERTIES LIMITED

BRAMAR PROPERTIES LIMITED is an(a) Active company incorporated on 25/04/1983 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMAR PROPERTIES LIMITED?

BRAMAR PROPERTIES LIMITED is currently Active. It was registered on 25/04/1983 .

Where is BRAMAR PROPERTIES LIMITED located?

BRAMAR PROPERTIES LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does BRAMAR PROPERTIES LIMITED do?

BRAMAR PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRAMAR PROPERTIES LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with no updates.