BRAMERTON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02849083

Incorporation date

28/08/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1993)

12/03/2026

Appointment of Ms Leanne Gaye Hansen as a director on 2026-03-12

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

06/02/2026

Termination of appointment of Ian Francis James as a director on 2026-02-06

View PDF (1 pages)

07/08/2025

Termination of appointment of Dexters London Limited as a secretary on 2025-04-17

View PDF (1 pages)

07/08/2025

Appointment of Sloan Company Secretarial Services Limited as a secretary on 2025-04-17

View PDF (2 pages)

09/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Ian Francis James on 2025-04-09

View PDF (2 pages)

17/04/2025

Registered office address changed from C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England to 68 Queens Gardens London Greater London W2 3AH on 2025-04-17

View PDF (1 pages)

17/04/2025

Director's details changed for Mr Eldad Druks on 2025-04-09

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

17/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/05/2021

Termination of appointment of Stephen Richard Gradon as a director on 2021-05-05

View PDF (1 pages)

09/03/2021

Appointment of Mr Eldad Druks as a director on 2021-03-09

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (5 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Dexters London Limited as a secretary on 2019-02-04

View PDF (2 pages)

04/02/2019

Termination of appointment of Dexters as a secretary on 2019-02-04

View PDF (1 pages)

25/01/2019

Secretary's details changed for Cj International Property Agency Ltd on 2019-01-25

View PDF (1 pages)

23/11/2018

Registered office address changed from 418 Muswell Hill Broadway London N10 1DJ England to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 2018-11-23

View PDF (1 pages)

09/11/2018

Appointment of Mr Ian Francis James as a director on 2018-11-06

View PDF (2 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

23/04/2018

Termination of appointment of Ian Francis James as a director on 2018-04-23

View PDF (1 pages)

08/02/2018

Appointment of Cj International Property Agency Ltd as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

02/01/2018

Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 418 Muswell Hill Broadway London N10 1DJ on 2018-01-02

View PDF (1 pages)

02/01/2018

Termination of appointment of Crabtree Pm Limited as a secretary on 2017-12-31

View PDF (1 pages)

21/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (7 pages)

05/09/2016

Termination of appointment of Kelly Hobbs as a secretary on 2016-09-05

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (8 pages)

14/10/2014

Appointment of Mr Darren Patrick Carroll as a director on 2014-10-13

View PDF (2 pages)

19/08/2014

Termination of appointment of Anthony Cash as a director on 2014-08-18

View PDF (1 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

08/10/2013

Statement of capital on 2013-10-08

View PDF (4 pages)

08/10/2013

Statement by directors

View PDF (1 pages)

08/10/2013

Solvency statement dated 30/09/13

View PDF (1 pages)

08/10/2013

Resolutions

View PDF (1 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/02/2013

Appointment of Anthony Cash as a director

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (7 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

16/02/2011

Appointment of Kelly Hobbs as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Terence White as a secretary

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (8 pages)

21/10/2010

Secretary's details changed for Terence Robert White on 2010-10-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Crabtree Property Management Limited on 2010-07-26

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (13 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

03/06/2009

Appointment terminated director mark bharucha

View PDF (1 pages)

25/11/2008

Return made up to 15/10/08; full list of members

View PDF (9 pages)

25/11/2008

Secretary's change of particulars / crabtree property management LIMITED / 14/05/2008

View PDF (1 pages)

17/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

14/05/2008

Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF

View PDF (1 pages)

26/02/2008

Director appointed mark bharucha

View PDF (2 pages)

19/11/2007

Return made up to 15/10/07; full list of members

View PDF (9 pages)

15/11/2007

New director appointed

View PDF (2 pages)

08/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

11/06/2007

Return made up to 15/10/05; full list of members

View PDF (15 pages)

23/11/2006

Return made up to 15/10/06; full list of members

View PDF (9 pages)

15/11/2006

Total exemption full accounts made up to 2005-10-15

View PDF (6 pages)

26/10/2006

Accounting reference date shortened from 15/10/06 to 30/09/06

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 15/10/04; full list of members

View PDF (11 pages)

06/03/2006

Director resigned

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

13/10/2005

Total exemption full accounts made up to 2004-10-15

View PDF (7 pages)

14/07/2005

Registered office changed on 14/07/05 from: 23 bramerton 213-215 willesden lane london NW6 7YT

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

03/08/2004

Total exemption full accounts made up to 2003-10-15

View PDF (6 pages)

07/07/2004

Registered office changed on 07/07/04 from: 9 bramerton 213-215 willesden lane london NW6 7YT

View PDF (1 pages)

01/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 15/10/03; change of members

View PDF (7 pages)

05/07/2003

Total exemption full accounts made up to 2002-10-15

View PDF (7 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 15/10/02; no change of members

View PDF (5 pages)

17/09/2002

Total exemption full accounts made up to 2001-10-15

View PDF (7 pages)

10/06/2002

Director resigned

View PDF (1 pages)

25/10/2001

Return made up to 15/10/01; full list of members

View PDF (13 pages)

14/08/2001

Total exemption full accounts made up to 2000-10-15

View PDF (10 pages)

01/11/2000

Return made up to 15/10/00; change of members

View PDF (6 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New director appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-10-15

View PDF (8 pages)

05/07/2000

Director resigned

View PDF (1 pages)

28/01/2000

Ad 16/01/00--------- £ si 2@1=2 £ ic 13/15

View PDF (2 pages)

28/10/1999

Return made up to 15/10/99; full list of members

View PDF (13 pages)

12/08/1999

Full accounts made up to 1998-10-15

View PDF (8 pages)

02/04/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Return made up to 15/10/98; full list of members

View PDF (0 pages)

26/03/1998

Full accounts made up to 1997-10-15

View PDF (8 pages)

28/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1996-10-15

View PDF (8 pages)

06/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/06/1996

Accounts for a small company made up to 1995-10-15

View PDF (8 pages)

06/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

20/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/07/1995

Director resigned

View PDF (2 pages)

10/07/1995

Accounts for a small company made up to 1994-10-15

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/11/1994

Return made up to 15/10/94; full list of members

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20/05/1994

New director appointed

View PDF (0 pages)

13/05/1994

New director appointed

View PDF (0 pages)

26/04/1994

Accounting reference date notified as 15/10

View PDF (1 pages)

22/11/1993

Registered office changed on 22/11/93 from:\4 bishops avenue northwood middlesex. HA6 3DG.

View PDF (1 pages)

22/11/1993

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

View PDF (0 pages)

27/10/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/09/1993

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

View PDF (0 pages)

16/09/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

28/08/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
23.02K
-
0.00
-
-

2022
0
45.54K
-
0.00
-
-

2022
0
45.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

45.54K £97.85 % *

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
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/04/2025 - Present	87
DEXTERS BLOCK MANAGEMENT	Corporate Secretary	04/02/2019 - 17/04/2025	57
Bharucha, Mark	Director	29/01/2008 - 13/05/2009	-
CRABTREE PM LIMITED	Corporate Secretary	05/07/2005 - 31/12/2017	237
DEXTERS	Corporate Secretary	08/02/2018 - 04/02/2019	9

Persons with Significant Control

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Description

About BRAMERTON MANAGEMENT COMPANY LIMITED

BRAMERTON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/08/1993 with the registered office located at 68 Queens Gardens, London, Greater London W2 3AH. 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 BRAMERTON MANAGEMENT COMPANY LIMITED?

BRAMERTON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/08/1993 .

Where is BRAMERTON MANAGEMENT COMPANY LIMITED located?

BRAMERTON MANAGEMENT COMPANY LIMITED is registered at 68 Queens Gardens, London, Greater London W2 3AH.

What does BRAMERTON MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BRAMERTON MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Appointment of Ms Leanne Gaye Hansen as a director on 2026-03-12.