BRAMGARD INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01767653

Incorporation date

07/11/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1983)

10/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (6 pages)

03/02/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

20/01/2026

Termination of appointment of John Hyde Murray as a director on 2025-12-03

View PDF (1 pages)

20/12/2025

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/03/2024

Secretary's details changed for Dracliffe Company Services Limited on 2022-06-24

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (6 pages)

24/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

01/06/2023

Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 2023-06-01

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (6 pages)

10/02/2023

Appointment of Elin Kikano as a director on 2023-02-01

View PDF (2 pages)

25/10/2022

Termination of appointment of Ralph Lyman Brown as a director on 2022-09-30

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

23/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (6 pages)

02/12/2020

Appointment of Mrs Elsa Katarina Laurent as a director on 2020-11-24

View PDF (2 pages)

14/09/2020

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

View PDF (7 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (6 pages)

02/08/2019

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

View PDF (7 pages)

13/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (6 pages)

28/08/2018

Appointment of Mr John Mowinckel as a director on 2018-07-31

View PDF (2 pages)

26/07/2018

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

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

09/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

14/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (9 pages)

14/03/2016

Secretary's details changed for Dracliffe Company Services Limited on 2015-01-21

View PDF (1 pages)

14/03/2016

Director's details changed for Michael Edward Howard on 2016-02-28

View PDF (2 pages)

14/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (9 pages)

21/01/2015

Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 2015-01-21

View PDF (1 pages)

16/01/2015

Termination of appointment of Natalia Eisler as a director on 2014-12-31

View PDF (2 pages)

17/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (10 pages)

24/02/2014

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (10 pages)

15/11/2012

Appointment of Ralph Lyman Brown as a director on 2012-09-06

View PDF (2 pages)

15/11/2012

Termination of appointment of Leonardo Giangreco as a director on 2012-06-18

View PDF (1 pages)

08/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (10 pages)

27/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (10 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

07/12/2010

Termination of appointment of John Mowinckel as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Alessia Giangreco as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr John Hyde Murray as a director

View PDF (3 pages)

07/12/2010

Appointment of Leonardo Giangreco as a director

View PDF (3 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (20 pages)

24/03/2010

Secretary's details changed for Dracliffe Company Services Limited on 2010-03-01

View PDF (1 pages)

24/03/2010

Director's details changed for Michael Edward Howard on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for John Crostarosa Mowinckel on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Natalia Eisler on 2010-03-01

View PDF (2 pages)

24/03/2010

Director's details changed for Alessia Giangreco on 2010-03-01

View PDF (2 pages)

23/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

26/03/2009

Return made up to 01/03/09; full list of members

View PDF (19 pages)

26/03/2009

Director's change of particulars / john mowinckel / 25/03/2009

View PDF (1 pages)

26/03/2009

Director's change of particulars / michael howard / 25/03/2009

View PDF (1 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

08/04/2008

Return made up to 01/03/08; full list of members

View PDF (12 pages)

24/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/11/2007

Return made up to 01/03/07; change of members

View PDF (8 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 01/03/06; no change of members

View PDF (8 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

06/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (12 pages)

11/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 01/03/04; full list of members; amend

View PDF (14 pages)

29/10/2004

Return made up to 01/03/03; full list of members; amend

View PDF (12 pages)

29/10/2004

Return made up to 01/03/02; full list of members; amend

View PDF (11 pages)

29/10/2004

Return made up to 01/03/00; full list of members; amend

View PDF (12 pages)

29/10/2004

Return made up to 01/03/98; full list of members; amend

View PDF (8 pages)

29/10/2004

Return made up to 01/03/96; full list of members; amend

View PDF (8 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/04/2004

Return made up to 01/03/04; full list of members

View PDF (14 pages)

05/04/2004

New director appointed

View PDF (2 pages)

18/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 01/03/03; full list of members

View PDF (11 pages)

08/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

04/04/2002

Return made up to 01/03/02; full list of members

View PDF (11 pages)

04/12/2001

Director resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

03/04/2001

Return made up to 01/03/01; no change of members

View PDF (7 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/04/2000

Return made up to 01/03/00; full list of members

View PDF (12 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/05/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

09/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

15/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

01/04/1997

Return made up to 01/03/97; change of members

View PDF (6 pages)

29/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/04/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

08/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/03/1995

Return made up to 01/03/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

08/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

12/05/1994

Return made up to 01/03/94; change of members

View PDF (5 pages)

04/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/06/1993

Return made up to 01/03/93; full list of members

View PDF (9 pages)

18/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/05/1992

Return made up to 01/03/92; change of members

View PDF (5 pages)

17/02/1992

Registered office changed on 17/02/92 from: 48 bedford square london WC1B 3DS

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17/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1991

Return made up to 01/03/91; change of members

View PDF (6 pages)

08/11/1990

Full accounts made up to 1990-03-31

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27/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/11/1989

Return made up to 03/11/89; full list of members

View PDF (4 pages)

14/09/1989

Director resigned;new director appointed

View PDF (0 pages)

23/11/1988

Return made up to 01/11/88; full list of members

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23/11/1988

Return made up to 22/10/87; full list of members

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23/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

12/08/1988

Full accounts made up to 1987-03-31

View PDF (7 pages)

06/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

06/02/1987

Return made up to 10/02/87; full list of members

View PDF (20 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

New director appointed

View PDF (0 pages)

15/12/1983

Memorandum and Articles of Association

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ralph Lyman	Director	23/11/1995 - 27/08/1998	10
Brown, Ralph Lyman	Director	06/09/2012 - 30/09/2022	10
Giangreco, Alessia	Director	02/11/2006 - 29/11/2010	-
Howard, Michael Edward	Director	10/11/2003 - Present	4
Laurent, Elsa Katarina	Director	24/11/2020 - Present	3

Persons with Significant Control

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

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Description

About BRAMGARD INVESTMENT COMPANY LIMITED

BRAMGARD INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 07/11/1983 with the registered office located at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG. There are currently 5 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 BRAMGARD INVESTMENT COMPANY LIMITED?

BRAMGARD INVESTMENT COMPANY LIMITED is currently Active. It was registered on 07/11/1983 .

Where is BRAMGARD INVESTMENT COMPANY LIMITED located?

BRAMGARD INVESTMENT COMPANY LIMITED is registered at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG.

What does BRAMGARD INVESTMENT COMPANY LIMITED do?

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

What is the latest filing for BRAMGARD INVESTMENT COMPANY LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with updates.