BRAMDEAN ASSET MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC309481

Incorporation date

06/10/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

29/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/08/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/09/2023

Termination of appointment of Nicholas St John Thurlow as a member on 2023-09-25

View PDF (1 pages)

24/01/2023

Termination of appointment of Martin Francis Damian Baker as a member on 2022-11-01

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

02/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

10/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

22/07/2021

Appointment of Mr Nicholas St John Thurlow as a member on 2021-07-22

View PDF (2 pages)

21/01/2021

Termination of appointment of Alexander James Woolgar as a member on 2021-01-21

View PDF (1 pages)

09/10/2020

Notification of Newpoint Capital Limited as a person with significant control on 2019-08-01

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

09/10/2020

Appointment of Newpoint Capital Limited as a member on 2019-08-01

View PDF (2 pages)

09/10/2020

Termination of appointment of Denmark Square Limited as a member on 2019-08-01

View PDF (1 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

05/02/2019

Appointment of Mr. Alexander James Woolgar as a member on 2019-02-05

View PDF (2 pages)

05/02/2019

Appointment of Mrs. Laura Elizabeth Jones as a member on 2019-02-05

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/10/2018

Member's details changed for Mr Martin Francis Damian Baker on 2018-10-17

View PDF (2 pages)

17/10/2018

Termination of appointment of Rachel Green as a member on 2018-10-17

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

26/01/2018

Amended full accounts made up to 2017-03-31

View PDF (16 pages)

19/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

27/07/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

17/01/2017

Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 2017-01-17

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (4 pages)

08/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/10/2015

Member's details changed for Denmark Square Limited on 2014-06-01

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-06

View PDF (5 pages)

08/10/2015

Member's details changed for Denmark Square Limited on 2014-04-19

View PDF (1 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

24/02/2015

Termination of appointment of Nichola Jane Higgins as a member on 2015-02-05

View PDF (1 pages)

24/02/2015

Termination of appointment of Malcolm Peter Speight Barton as a member on 2015-02-05

View PDF (1 pages)

24/02/2015

Appointment of Mrs Rachel Green as a member on 2015-02-05

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-10-06

View PDF (5 pages)

01/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

14/05/2014

Member's details changed for Mrs Nichola Jane Higgins on 2014-04-01

View PDF (2 pages)

14/05/2014

Member's details changed for Mrs Nicola Karina Christina Horlick on 2014-04-01

View PDF (2 pages)

14/05/2014

Member's details changed for Mrs Nicola Karina Christina Horlick on 2014-04-01

View PDF (2 pages)

02/04/2014

Registered office address changed from 45 Pall Mall London SW1Y 5JG on 2014-04-02

View PDF (1 pages)

15/03/2014

Termination of appointment of Luke Davis as a member

View PDF (1 pages)

09/03/2014

Appointment of Mrs Nichola Jane Higgins as a member

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-06

View PDF (5 pages)

20/10/2013

Appointment of Mr Luke Stuart Davis as a member

View PDF (2 pages)

20/10/2013

Appointment of Denmark Square Limited as a member

View PDF (2 pages)

20/10/2013

Appointment of Mr Malcolm Peter Speight Barton as a member

View PDF (2 pages)

13/08/2013

Termination of appointment of Richard Stewart as a member

View PDF (1 pages)

13/08/2013

Termination of appointment of Malcolm Barton as a member

View PDF (1 pages)

13/08/2013

Termination of appointment of Rachel Green as a member

View PDF (1 pages)

13/08/2013

Termination of appointment of Andrew Green as a member

View PDF (1 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

21/11/2012

Annual return made up to 2012-10-06

View PDF (6 pages)

19/07/2012

Registered office address changed from 6 Derby Street London W1J 7AD on 2012-07-19

View PDF (1 pages)

19/07/2012

Member's details changed for Miss Rachel Durkin on 2012-06-23

View PDF (2 pages)

26/03/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

06/02/2012

Resignation of an auditor

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-10-06

View PDF (7 pages)

25/05/2011

Member's details changed for Mr Andrew Edward Green on 2010-09-01

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-10-06

View PDF (7 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

28/07/2010

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (5 pages)

21/07/2010

Appointment of Malcolm Peter Speight Barton as a member

View PDF (3 pages)

24/06/2010

Appointment of Martin Francis Damian Baker as a member

View PDF (3 pages)

07/05/2010

Termination of appointment of Enrico Alvares as a member

View PDF (2 pages)

11/03/2010

Registered office address changed from 35 Park Lane London W1K 1RB on 2010-03-11

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

07/01/2010

Termination of appointment of Bramdean Group Llp as a member

View PDF (2 pages)

07/01/2010

Appointment of Enrico Antonio Crisologo Alvares as a member

View PDF (3 pages)

07/01/2010

Appointment of Richard Matthew Stewart as a member

View PDF (3 pages)

17/12/2009

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1

View PDF (7 pages)

19/11/2009

Appointment of Mr. Andrew Edward Green as a member

View PDF (3 pages)

19/11/2009

Appointment of Rachel Durkin as a member

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-06

View PDF (6 pages)

02/12/2008

Annual return made up to 06/10/08

View PDF (2 pages)

02/12/2008

Member's particulars nicola karina christina horlick logged form

View PDF (1 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

08/01/2008

Registered office changed on 08/01/08 from: 100 brompton road london SW3 1ER

View PDF (1 pages)

22/10/2007

Annual return made up to 06/10/07

View PDF (2 pages)

23/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/08/2007

Member's particulars changed

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

21/05/2007

Member nicola k c horlick details changed by form received on 210507 for LLP OC328479

View PDF (0 pages)

04/01/2007

Annual return made up to 06/10/06

View PDF (2 pages)

23/12/2005

Annual return made up to 06/10/05

View PDF (2 pages)

21/09/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,415.00

Business linkages

Check business linkages of BRAMDEAN ASSET MANAGEMENT LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
155.31K
-
0.00
3.42K
-

2021
0
155.31K
-
0.00
3.42K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

155.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENMARK SQUARE LIMITED	LLP Member	11/09/2013 - 01/08/2019	-
BRAMDEAN GROUP LLP	LLP Designated Member	06/10/2004 - 19/11/2009	-
Green, Rachel	LLP Designated Member	05/02/2015 - 17/10/2018	-
Green, Rachel	LLP Designated Member	17/11/2009 - 24/07/2013	-
Horlick, Nicola Karina Christina	LLP Designated Member	06/10/2004 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRAMDEAN ASSET MANAGEMENT LLP

BRAMDEAN ASSET MANAGEMENT LLP is an(a) Active company incorporated on 06/10/2004 with the registered office located at 58 Glentham Road, London SW13 9JJ. There are currently 3 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 BRAMDEAN ASSET MANAGEMENT LLP?

BRAMDEAN ASSET MANAGEMENT LLP is currently Active. It was registered on 06/10/2004 .

Where is BRAMDEAN ASSET MANAGEMENT LLP located?

BRAMDEAN ASSET MANAGEMENT LLP is registered at 58 Glentham Road, London SW13 9JJ.

What is the latest filing for BRAMDEAN ASSET MANAGEMENT LLP?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-09-30 with no updates.