BRAMBLEDOWN MANAGEMENT (3/13) LIMITED

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BRAMBLEDOWN MANAGEMENT (3/13) LIMITED

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Key Data

Status

Active

Company No.

01082096

Incorporation date

15/11/1972

Size

Total Exemption Full

Contacts

Registered address

Registered address

9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LRCopy
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Latest events (Record since 15/11/1972)
dot icon01/04/2026
Termination of appointment of Stewart Reed as a secretary on 2026-03-26
dot icon31/03/2026
Registered office address changed from Reed and Woods 5 Stafford Road Wallington SM6 9AJ England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-31
dot icon29/03/2026
Appointment of Prime Management (Ps) Limited as a secretary on 2026-03-26
dot icon23/12/2025
Termination of appointment of Christopher Phillips as a director on 2025-08-14
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-25
dot icon15/09/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon16/07/2025
Appointment of Mrs Susan Jane Springate as a director on 2025-07-16
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-25
dot icon28/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon05/02/2024
Termination of appointment of Lorna Ann Knights as a director on 2024-02-05
dot icon05/02/2024
Appointment of Mr Michael Clark as a director on 2024-02-05
dot icon02/02/2024
Appointment of Mr Christopher Phillips as a director on 2024-02-01
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-25
dot icon31/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon07/04/2023
Compulsory strike-off action has been discontinued
dot icon06/04/2023
Unaudited abridged accounts made up to 2022-03-25
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon16/09/2022
Confirmation statement made on 2022-08-15 with updates
dot icon10/08/2022
Termination of appointment of Andrew John Webster as a director on 2022-08-10
dot icon05/01/2022
Total exemption full accounts made up to 2021-03-25
dot icon16/09/2021
Confirmation statement made on 2021-08-15 with updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-25
dot icon17/02/2021
Termination of appointment of Barbara Francis Curtis as a director on 2021-01-04
dot icon18/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon18/08/2020
Register inspection address has been changed from C/O Miss R Batten Flat 3, Block 9 Brambledown Road Wallington Surrey SM6 0TG England to 5 Stafford Road Wallington SM6 9AJ
dot icon02/09/2019
Confirmation statement made on 2019-08-15 with updates
dot icon15/08/2019
Micro company accounts made up to 2019-03-25
dot icon13/08/2019
Appointment of Miss Lorna Ann Knights as a director on 2019-08-09
dot icon13/08/2019
Termination of appointment of Gladys Watts as a director on 2019-08-08
dot icon26/07/2019
Termination of appointment of Jason Mclean as a director on 2019-07-23
dot icon06/03/2019
Registered office address changed from Warlingham Court Farm Tithepit Shaw Lane Warlingham Surrey CR6 9AT to Reed and Woods 5 Stafford Road Wallington SM6 9AJ on 2019-03-06
dot icon06/03/2019
Appointment of Mr Stewart Reed as a secretary on 2019-03-06
dot icon09/10/2018
Confirmation statement made on 2018-08-15 with updates
dot icon13/08/2018
Appointment of Mrs Barbara Francis Curtis as a director on 2018-08-13
dot icon06/08/2018
Termination of appointment of Rachel Batten as a secretary on 2018-07-20
dot icon12/06/2018
Micro company accounts made up to 2018-03-25
dot icon31/08/2017
Micro company accounts made up to 2017-03-26
dot icon22/08/2017
Confirmation statement made on 2017-08-15 with updates
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-25
dot icon05/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-25
dot icon13/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2014-03-25
dot icon01/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-25
dot icon08/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-25
dot icon13/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon15/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon15/09/2010
Director's details changed for Mrs Gladys Watts on 2010-08-15
dot icon15/09/2010
Director's details changed for Andrew John Webster on 2010-08-15
dot icon15/09/2010
Register(s) moved to registered inspection location
dot icon15/09/2010
Director's details changed for Mr Jason Mclean on 2010-08-15
dot icon15/09/2010
Register inspection address has been changed
dot icon20/08/2010
Total exemption small company accounts made up to 2010-03-25
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-25
dot icon09/09/2009
Return made up to 15/08/09; full list of members
dot icon09/09/2009
Director appointed mr jason mclean
dot icon02/09/2008
Return made up to 15/08/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-03-25
dot icon17/09/2007
Return made up to 15/08/07; change of members
dot icon22/08/2007
Total exemption small company accounts made up to 2007-03-25
dot icon27/09/2006
Return made up to 15/08/06; full list of members
dot icon07/09/2006
Total exemption small company accounts made up to 2006-03-25
dot icon04/10/2005
Return made up to 15/08/05; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-25
dot icon13/10/2004
Return made up to 15/08/04; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2004-03-25
dot icon25/09/2003
Return made up to 15/08/03; full list of members
dot icon18/09/2003
Total exemption small company accounts made up to 2003-03-25
dot icon13/11/2002
New director appointed
dot icon24/09/2002
Total exemption small company accounts made up to 2002-03-25
dot icon04/09/2002
Return made up to 15/08/02; full list of members
dot icon22/10/2001
New director appointed
dot icon28/09/2001
Total exemption small company accounts made up to 2001-03-25
dot icon27/09/2001
New director appointed
dot icon27/09/2001
Return made up to 15/08/01; full list of members
dot icon28/09/2000
Accounts for a small company made up to 2000-03-25
dot icon29/08/2000
Return made up to 15/08/00; no change of members
dot icon27/06/2000
Registered office changed on 27/06/00 from: 415 limpsfield road warlingham surrey CR3 9HA
dot icon27/10/1999
Accounts for a small company made up to 1999-03-25
dot icon08/09/1999
Return made up to 15/08/99; full list of members
dot icon18/11/1998
Accounts for a small company made up to 1998-03-25
dot icon08/09/1998
Return made up to 15/08/98; full list of members
dot icon19/01/1998
Accounts for a small company made up to 1997-03-25
dot icon09/10/1997
Return made up to 15/08/97; full list of members
dot icon10/10/1996
Accounts for a small company made up to 1996-03-25
dot icon22/08/1996
Return made up to 15/08/96; full list of members
dot icon09/04/1996
Director resigned;new director appointed
dot icon04/09/1995
Return made up to 15/08/95; full list of members
dot icon08/08/1995
Accounts for a small company made up to 1995-03-25
dot icon26/10/1994
New director appointed
dot icon05/10/1994
Return made up to 15/08/94; full list of members
dot icon27/07/1994
Accounts for a small company made up to 1994-03-25
dot icon15/10/1993
Director resigned
dot icon15/10/1993
Return made up to 15/08/93; full list of members
dot icon12/09/1993
Accounts for a small company made up to 1993-03-25
dot icon24/11/1992
New director appointed
dot icon24/11/1992
Director resigned;new director appointed
dot icon24/11/1992
Return made up to 15/08/92; full list of members
dot icon19/10/1992
Accounts for a small company made up to 1992-03-25
dot icon15/11/1991
Return made up to 15/08/91; full list of members
dot icon22/08/1991
Accounts for a small company made up to 1991-03-25
dot icon19/08/1991
New director appointed
dot icon02/11/1990
Return made up to 18/09/90; full list of members
dot icon22/08/1990
Accounts for a small company made up to 1990-03-25
dot icon17/11/1989
Director resigned;new director appointed
dot icon15/09/1989
Return made up to 15/08/89; full list of members
dot icon13/07/1989
Accounts for a small company made up to 1989-03-25
dot icon21/06/1989
Director resigned
dot icon24/10/1988
Return made up to 05/09/88; full list of members
dot icon17/10/1988
New director appointed
dot icon17/10/1988
Director resigned
dot icon10/08/1988
Accounts for a small company made up to 1988-03-25
dot icon03/08/1988
Director resigned
dot icon17/08/1987
Return made up to 15/04/87; full list of members
dot icon17/08/1987
Accounts for a small company made up to 1987-03-25
dot icon17/09/1986
Accounts for a small company made up to 1986-03-25
dot icon05/06/1986
New director appointed
dot icon13/05/1986
New secretary appointed;director resigned;new director appointed
dot icon12/05/1986
Accounts for a small company made up to 1985-03-25
dot icon12/05/1986
Return made up to 04/03/86; full list of members
dot icon12/05/1986
Return made up to 11/06/85; full list of members
dot icon15/11/1972
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
98.82K
-
0.00
87.99K
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
26/03/2026 - Present
756
Phillips, Christopher
Director
01/02/2024 - 14/08/2025
-
Knights, Lorna Ann
Director
09/08/2019 - 05/02/2024
-
Clark, Michael
Director
05/02/2024 - Present
-
Springate, Susan Jane
Director
16/07/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRAMBLEDOWN MANAGEMENT (3/13) LIMITED

BRAMBLEDOWN MANAGEMENT (3/13) LIMITED is an(a) Active company incorporated on 15/11/1972 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. 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 BRAMBLEDOWN MANAGEMENT (3/13) LIMITED?

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BRAMBLEDOWN MANAGEMENT (3/13) LIMITED is currently Active. It was registered on 15/11/1972 .

Where is BRAMBLEDOWN MANAGEMENT (3/13) LIMITED located?

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BRAMBLEDOWN MANAGEMENT (3/13) LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BRAMBLEDOWN MANAGEMENT (3/13) LIMITED do?

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BRAMBLEDOWN MANAGEMENT (3/13) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMBLEDOWN MANAGEMENT (3/13) LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Stewart Reed as a secretary on 2026-03-26.