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BRAMERTON HOLDINGS LIMITED

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BRAMERTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10488403

Incorporation date

21/11/2016

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 21/11/2016)
dot icon09/11/2025
Confirmation statement made on 2025-11-09 with updates
View PDF (4 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon05/08/2024
Notification of Lucy Lines as a person with significant control on 2023-11-01
View PDF (2 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-20 with updates
View PDF (4 pages)
dot icon24/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon24/06/2023
Previous accounting period shortened from 2022-09-27 to 2022-09-26
View PDF (1 pages)
dot icon20/11/2022
Confirmation statement made on 2022-11-20 with updates
View PDF (4 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon21/09/2022
Previous accounting period shortened from 2021-09-28 to 2021-09-27
View PDF (1 pages)
dot icon23/06/2022
Previous accounting period shortened from 2021-09-29 to 2021-09-28
View PDF (1 pages)
dot icon20/11/2021
Confirmation statement made on 2021-11-20 with updates
View PDF (4 pages)
dot icon12/03/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (9 pages)
dot icon03/12/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon21/05/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon19/04/2020
Registered office address changed from 5 Stratford Place London W1C 1AX England to 3rd Floor 207 Regent Street London W1B 3HH on 2020-04-19
View PDF (1 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon21/11/2019
Registered office address changed from Ashton Hillbrow Road Esher Surrey KT10 9UD United Kingdom to 5 Stratford Place London W1C 1AX on 2019-11-21
View PDF (1 pages)
dot icon21/11/2019
Termination of appointment of Nicholas St John Lawson as a secretary on 2019-11-21
View PDF (1 pages)
dot icon18/09/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (7 pages)
dot icon25/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
View PDF (1 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon30/04/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon28/11/2017
Notification of Christopher Marcus Maxwell Lines as a person with significant control on 2017-04-05
View PDF (2 pages)
dot icon28/11/2017
Cessation of Nicholas St John Lawson as a person with significant control on 2017-04-05
View PDF (1 pages)
dot icon05/07/2017
Statement of capital following an allotment of shares on 2017-05-16
View PDF (3 pages)
dot icon02/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon26/05/2017
Resolutions
View PDF (20 pages)
dot icon26/05/2017
Resolutions
View PDF (2 pages)
dot icon07/04/2017
Termination of appointment of Nicholas St John Lawson as a director on 2017-04-05
View PDF (1 pages)
dot icon07/04/2017
Appointment of Mr Nicholas St John Lawson as a secretary on 2017-04-03
View PDF (2 pages)
dot icon07/04/2017
Appointment of Mr Christopher Marcus Maxwell Lines as a director on 2017-04-03
View PDF (2 pages)
dot icon25/11/2016
Current accounting period shortened from 2017-11-30 to 2017-09-30
View PDF (1 pages)
dot icon21/11/2016
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-28.21 % *

* during past year

Cash in Bank

£214,752.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
26/09/2025
dot iconNext due on
26/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
329.45K
-
0.00
299.16K
-
2022
1
251.21K
-
0.00
214.75K
-
2022
1
251.21K
-
0.00
214.75K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

251.21K £Descended-23.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.75K £Descended-28.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, Nicholas St John
Director
21/11/2016 - 05/04/2017
46
Lines, Christopher Marcus Maxwell
Director
03/04/2017 - Present
18
Lawson, Nicholas St John
Secretary
03/04/2017 - 21/11/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRAMERTON HOLDINGS LIMITED

BRAMERTON HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMERTON HOLDINGS LIMITED?

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BRAMERTON HOLDINGS LIMITED is currently Active. It was registered on 21/11/2016 .

Where is BRAMERTON HOLDINGS LIMITED located?

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BRAMERTON HOLDINGS LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does BRAMERTON HOLDINGS LIMITED do?

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BRAMERTON HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BRAMERTON HOLDINGS LIMITED have?

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BRAMERTON HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BRAMERTON HOLDINGS LIMITED?

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The latest filing was on 09/11/2025: Confirmation statement made on 2025-11-09 with updates.