BRAMBER ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02028587

Incorporation date

16/06/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

03/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (4 pages)

30/09/2025

Director's details changed for Mr Jeremy Sinclair Clarke on 2025-01-01

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

06/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (4 pages)

25/11/2024

Court order

View PDF (4 pages)

13/11/2024

Register inspection address has been changed from Unit 2 2 Bramber Road London W14 9PA England to Unit 4 Bramber Court 2 Bramber Road London W14 9PW

View PDF (1 pages)

12/11/2024

Termination of appointment of Parviz Lakha as a director on 2024-05-20

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (4 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

08/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (4 pages)

18/03/2024

Appointment of Ms Pauline Hutchison as a director on 2024-03-13

View PDF (2 pages)

18/03/2024

Appointment of Ms Parviz Lakha as a director on 2024-03-13

View PDF (2 pages)

27/02/2024

Second filing of Confirmation Statement dated 2023-09-29

View PDF (3 pages)

20/02/2024

Cessation of Yasmin Azim Lakha as a person with significant control on 2020-03-03

View PDF (1 pages)

20/02/2024

Termination of appointment of Pauline Hutchinson as a director on 2024-01-18

View PDF (1 pages)

20/02/2024

Termination of appointment of Yasmin Azim Lakha as a director on 2024-01-18

View PDF (1 pages)

20/02/2024

Appointment of Mr Euan Jon Lawson as a director on 2019-05-09

View PDF (2 pages)

20/02/2024

Notification of Euan Jon Lawson as a person with significant control on 2019-05-09

View PDF (2 pages)

20/02/2024

Appointment of Mr Jeremy Sinclair Clarke as a secretary on 2018-11-28

View PDF (2 pages)

20/02/2024

Registered office address changed from Unit 2 Bramber Court 2 Bramber Road London W14 9PA England to Unit 4 Bramber Court 2 Bramber Road London W14 9PW on 2024-02-20

View PDF (1 pages)

20/02/2024

Notification of Jeremy Sinclair Clarke as a person with significant control on 2019-05-09

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (6 pages)

29/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

12/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

14/12/2021

Resolutions

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

14/07/2021

Resolutions

View PDF (2 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/03/2020

Notification of Yasmin Azim Lakha as a person with significant control on 2020-02-25

View PDF (2 pages)

26/02/2020

Register inspection address has been changed from 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW United Kingdom to Unit 2 2 Bramber Road London W14 9PA

View PDF (1 pages)

25/02/2020

Cessation of Jeremy Sinclair Clarke as a person with significant control on 2020-02-25

View PDF (1 pages)

25/02/2020

Cessation of Euan Jon Lawson as a person with significant control on 2020-02-25

View PDF (1 pages)

25/02/2020

Termination of appointment of Euan Jon Lawson as a director on 2020-02-25

View PDF (1 pages)

25/02/2020

Termination of appointment of Jeremy Sinclair Clarke as a secretary on 2020-02-25

View PDF (1 pages)

25/02/2020

Registered office address changed from 4 Bramber Court 4 Bramber Court Bramber Road London W14 9PW England to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 2020-02-25

View PDF (1 pages)

13/02/2020

Register inspection address has been changed to 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW

View PDF (1 pages)

13/02/2020

Registered office address changed from 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW United Kingdom to 4 Bramber Court 4 Bramber Court Bramber Road London W14 9PW on 2020-02-13

View PDF (1 pages)

13/02/2020

Registered office address changed from Unit 2 Bramber Court 2 Bramber Road London W14 9PA England to 4 Bramber Court 4 Bramber Court 2 Bramber Road London W14 9PW on 2020-02-13

View PDF (1 pages)

12/02/2020

Appointment of Mr Jeremy Sinclair Clarke as a secretary on 2020-02-12

View PDF (2 pages)

12/02/2020

Appointment of Mr Euan Jon Lawson as a director on 2020-02-12

View PDF (2 pages)

12/02/2020

Notification of Euan Jon Lawson as a person with significant control on 2019-05-09

View PDF (2 pages)

14/01/2020

Termination of appointment of Parviz Lakha as a director on 2019-10-02

View PDF (1 pages)

04/10/2019

Termination of appointment of Euan Jon Lawson as a director on 2019-10-02

View PDF (1 pages)

13/05/2019

Termination of appointment of John Blake as a director on 2019-05-09

View PDF (1 pages)

13/05/2019

Appointment of Mr Euan Jon Lawson as a director on 2019-05-09

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (5 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

30/03/2017

Registered office address changed from 4 Bramber Court Bramber Road London W14 9PW to Unit 2 Bramber Court 2 Bramber Road London W14 9PA on 2017-03-30

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (8 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

20/07/2015

Appointment of Dr Parviz Lakha as a director on 2015-03-28

View PDF (2 pages)

20/07/2015

Appointment of Mrs Yasmin Azim Lakha as a director on 2015-03-28

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

02/05/2014

Registered office address changed from 2 Bramber Court 2 Bramber Road London W14 9PA on 2014-05-02

View PDF (1 pages)

12/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

07/05/2013

Director's details changed for Pauline Hutchinson on 2012-01-01

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-03-27 no member list

View PDF (15 pages)

09/05/2012

Termination of appointment of Azim Lakha as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Azim Lakha as a secretary

View PDF (2 pages)

22/03/2012

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

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (16 pages)

27/04/2011

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

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (13 pages)

27/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/05/2009

Return made up to 27/03/09; full list of members

View PDF (6 pages)

30/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/05/2008

Return made up to 27/03/08; full list of members

View PDF (8 pages)

13/05/2008

Appointment terminated director geraldine huka

View PDF (1 pages)

13/05/2008

Director appointed pauline hutchinson

View PDF (2 pages)

29/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/05/2007

Return made up to 27/03/07; full list of members

View PDF (9 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/09/2006

Return made up to 27/03/06; full list of members; amend

View PDF (9 pages)

05/04/2006

Return made up to 27/03/06; full list of members

View PDF (9 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

31/03/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

16/07/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

03/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

30/04/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

10/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

13/04/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

20/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

06/06/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

28/09/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

06/06/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

06/06/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

20/05/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Registered office changed on 09/10/97 from: 3 bramber court 2 bramber road london W14 9PB

View PDF (1 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

New secretary appointed

View PDF (2 pages)

27/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

20/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

21/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/05/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

07/11/1995

Registered office changed on 07/11/95 from: unit 3 bramber court 2 bramber road london W14 9PQ

View PDF (0 pages)

27/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

16/05/1995

Return made up to 27/03/95; full list of members

View PDF (6 pages)

16/05/1995

New director appointed

View PDF (2 pages)

29/03/1995

Director resigned;new director appointed

View PDF (2 pages)

18/11/1994

Director resigned

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

07/04/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

08/04/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

08/04/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

21/08/1992

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

31/03/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

22/05/1991

Return made up to 25/03/91; full list of members

View PDF (0 pages)

16/05/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

16/05/1991

Secretary resigned;new director appointed

View PDF (0 pages)

09/04/1991

Registered office changed on 09/04/91 from: 1 bramber court 2 bramber road london W14 9PB

View PDF (0 pages)

09/04/1991

New secretary appointed;director resigned

View PDF (0 pages)

04/06/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

04/06/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

21/05/1990

Director resigned;new director appointed

View PDF (0 pages)

07/03/1990

Director resigned;new director appointed

View PDF (0 pages)

28/04/1989

New director appointed

View PDF (0 pages)

17/04/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

17/04/1989

Return made up to 30/03/89; full list of members

View PDF (0 pages)

20/06/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

20/06/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

20/06/1988

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

View PDF (0 pages)

26/01/1988

New director appointed

View PDF (0 pages)

14/01/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/01/1988

New secretary appointed

View PDF (0 pages)

05/01/1988

Registered office changed on 05/01/88 from: 2 duke street st james's london SW1 76DD

View PDF (0 pages)

30/09/1987

Resolutions

View PDF (1 pages)

11/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

15/06/1987

Alter share structure

View PDF (0 pages)

03/06/1987

Memorandum and Articles of Association

View PDF (13 pages)

19/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/11/1986

Certificate of change of name

View PDF (0 pages)

12/11/1986

Gazettable document

View PDF (0 pages)

16/06/1986

Certificate of Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£2,377.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/09/2026

Last change occurred

30/06/2024

Accounts

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.73K
-
0.00
-
-

2022
0
4.82K
-
0.00
2.38K
-

2022
0
4.82K
-
0.00
2.38K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.82K £29.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.38K £- *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

9

Person	Title	Period	Connections
Hutchinson, Pauline	Director	29/04/2008 - 18/01/2024	1
Hutchison, Pauline	Director	13/03/2024 - Present	2
Lakha, Parviz	Director	13/03/2024 - 20/05/2024	4
Lakha, Yasmin Azim	Director	28/03/2015 - 18/01/2024	5
Lawson, Euan Jon	Director	12/02/2020 - 25/02/2020	4

Persons with Significant Control

6

Persons with Significant Control

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

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Description

About BRAMBER ROAD MANAGEMENT LIMITED

BRAMBER ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at Unit 4 Bramber Court, 2 Bramber Road, London W14 9PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBER ROAD MANAGEMENT LIMITED?

BRAMBER ROAD MANAGEMENT LIMITED is currently Active. It was registered on 16/06/1986 .

Where is BRAMBER ROAD MANAGEMENT LIMITED located?

BRAMBER ROAD MANAGEMENT LIMITED is registered at Unit 4 Bramber Court, 2 Bramber Road, London W14 9PW.

What does BRAMBER ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for BRAMBER ROAD MANAGEMENT LIMITED?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-06-30.