BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08123853

Incorporation date

29/06/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2012)

03/03/2026

Termination of appointment of Suzie Marshall as a secretary on 2026-03-01

View PDF (1 pages)

03/03/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-01

View PDF (2 pages)

03/03/2026

Registered office address changed from 1a Honley Road London SE6 2HZ England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-03-03

View PDF (1 pages)

22/10/2025

Termination of appointment of James Mcdonnell as a secretary on 2025-01-18

View PDF (1 pages)

22/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

03/06/2025

Appointment of Mrs Suzie Marshall as a secretary on 2025-06-03

View PDF (2 pages)

03/06/2025

Termination of appointment of Simon Mercieca as a director on 2024-12-18

View PDF (1 pages)

24/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

13/02/2023

Appointment of Mr James Mcdonnell as a secretary on 2023-02-12

View PDF (2 pages)

12/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

06/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

04/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2019

Registered office address changed from 28 Jasmin Court Woodyates Road Lee London SE12 9HP to 1a Honley Road London SE6 2HZ on 2019-07-05

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

21/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

30/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

08/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Akram Abou on 2016-03-02

View PDF (2 pages)

25/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

14/03/2015

Appointment of Mr Akram Abou as a director on 2015-03-14

View PDF (2 pages)

14/03/2015

Appointment of Mr Christopher Aly as a director on 2015-03-14

View PDF (2 pages)

27/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

30/08/2014

Termination of appointment of Paul Michael Harris as a director on 2014-08-30

View PDF (1 pages)

30/08/2014

Appointment of Mr Nigel Adam Berg as a director on 2014-08-30

View PDF (2 pages)

30/08/2014

Termination of appointment of Paul Michael Harris as a director on 2014-08-30

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

29/07/2014

Termination of appointment of Piyush Patel as a director on 2014-07-29

View PDF (1 pages)

28/07/2014

Appointment of Mr Simon Mercieca as a director on 2014-07-28

View PDF (2 pages)

15/07/2014

Appointment of Mr Nicholas O' Grady as a director on 2014-07-15

View PDF (2 pages)

09/07/2014

Appointment of Mr Derek Rarmond Wood as a director

View PDF (2 pages)

08/07/2014

Appointment of Mr Paul Michael Harris as a director

View PDF (2 pages)

21/05/2014

Registered office address changed from 9 Greville Avenue South Croydon Surrey CR2 8NN England on 2014-05-21

View PDF (2 pages)

21/05/2014

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (15 pages)

21/05/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

21/05/2014

Administrative restoration application

View PDF (2 pages)

11/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2013

Registered office address changed from , 4 Arkwright Road, South Croydon, Surrey, CR2 0LD, United Kingdom on 2013-07-03

View PDF (1 pages)

05/07/2012

Current accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

05/07/2012

Appointment of Mr Piyush Patel as a director

View PDF (2 pages)

29/06/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

29/06/2012

Incorporation

View PDF (20 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

31/05/2025

Next confirmation date

29/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2023
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2026 - Present	2825
Mercieca, Simon	Director	28/07/2014 - 18/12/2024	15
O' Grady, Nicholas	Director	15/07/2014 - Present	-
Aly, Christopher	Director	14/03/2015 - Present	2
Berg, Nigel Adam	Director	30/08/2014 - Present	16

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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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Mixed farming

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Description

About BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/06/2012 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 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 BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED?

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/06/2012 .

Where is BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED located?

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED do?

BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRAMDEAN VILLAGE (ONE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Suzie Marshall as a secretary on 2026-03-01.