BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

02315770

Incorporation date

10/11/1988

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1988)

20/10/2025

Registered office address changed from 10 Lyndon Close Bramham Wetherby LS23 6SR England to 48a Bunyan Road Kempston Bedford MK42 8HL on 2025-10-20

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20/10/2025

Termination of appointment of Valerie Ann Hunter as a director on 2025-10-20

View PDF (1 pages)

20/10/2025

Termination of appointment of Valerie Ann Hunter as a secretary on 2025-10-20

View PDF (1 pages)

20/10/2025

Appointment of Mr Kyle Matthew Haines as a secretary on 2025-10-20

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

11/08/2025

Appointment of Ms Sasha Penelope Theodoris as a director on 2025-08-11

View PDF (2 pages)

11/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

30/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

22/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

01/05/2024

Termination of appointment of Martin Allan West as a director on 2024-05-01

View PDF (1 pages)

27/01/2024

Termination of appointment of Martin Mccarney as a director on 2024-01-26

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

10/10/2022

Appointment of Mr Martin Allan West as a director on 2022-10-07

View PDF (2 pages)

22/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

12/12/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

28/11/2021

Appointment of Mrs Valerie Ann Hunter as a secretary on 2021-10-01

View PDF (2 pages)

28/11/2021

Registered office address changed from Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ England to 10 Lyndon Close Bramham Wetherby LS23 6SR on 2021-11-28

View PDF (1 pages)

01/10/2021

Termination of appointment of J H Watson Property Management Limited as a secretary on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Joy Lennon as a secretary on 2021-10-01

View PDF (1 pages)

01/10/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-10-01

View PDF (1 pages)

25/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-10-16 with updates

View PDF (4 pages)

18/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

02/08/2019

Appointment of J H Watson Property Management Limited as a secretary on 2019-08-02

View PDF (2 pages)

20/06/2019

Director's details changed for Jennifer Linda Mills Nee Vaughan on 2019-06-20

View PDF (2 pages)

20/06/2019

Director's details changed for Mrs Heather Glover on 2019-06-20

View PDF (2 pages)

08/04/2019

Appointment of Valerie Ann Hunter as a director on 2019-04-06

View PDF (2 pages)

05/03/2019

Appointment of Jane Deborah Paterson as a director on 2019-02-28

View PDF (2 pages)

05/03/2019

Appointment of Mr Martin Mccarney as a director on 2019-02-28

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

31/10/2018

Secretary's details changed for Miss Stephanie Deanne Hall on 2018-10-31

View PDF (1 pages)

24/09/2018

Termination of appointment of Beryl Astin as a director on 2018-07-03

View PDF (1 pages)

24/09/2018

Appointment of Miss Stephanie Deanne Hall as a secretary on 2018-09-24

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

07/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (6 pages)

02/12/2016

Registered office address changed from 45 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH to Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ on 2016-12-02

View PDF (1 pages)

21/11/2016

Termination of appointment of Rosalind Ann Broadhurst as a director on 2016-03-30

View PDF (1 pages)

21/11/2016

Appointment of Ms Joy Lennon as a secretary on 2016-11-21

View PDF (2 pages)

25/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

04/05/2016

Termination of appointment of Robert Michael Parker as a director on 2016-03-22

View PDF (1 pages)

02/02/2016

Termination of appointment of Simon Paul Zimmerman as a director on 2016-01-07

View PDF (1 pages)

02/02/2016

Termination of appointment of Simon Paul Zimmerman as a secretary on 2016-01-07

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (11 pages)

09/12/2015

Register inspection address has been changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom to C/O Watsons Glendevon House Hawthorn Park Leeds West Yorkshire LS14 1PQ

View PDF (1 pages)

06/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (11 pages)

04/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (9 pages)

23/01/2014

Appointment of Mrs Heather Glover as a director

View PDF (3 pages)

22/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/11/2013

Termination of appointment of Doris Barker as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Anthony Stretton as a director

View PDF (1 pages)

13/11/2013

Appointment of Mrs Heather Glover as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (11 pages)

17/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2013

Register inspection address has been changed

View PDF (1 pages)

14/01/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 2013-01-14

View PDF (1 pages)

31/10/2012

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

View PDF (4 pages)

05/12/2011

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

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (10 pages)

15/11/2011

Appointment of Mr Simon Paul Zimmerman as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Phillipa Brooke as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (12 pages)

30/11/2010

Registered office address changed from White Rose Property Management 41 Front Street Acomb York YO24 3BR on 2010-11-30

View PDF (1 pages)

30/11/2010

Termination of appointment of Jennifer Dixon as a secretary

View PDF (1 pages)

30/11/2010

Appointment of Mrs Dolores Charlesworth as a secretary

View PDF (1 pages)

22/11/2010

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

View PDF (4 pages)

11/12/2009

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

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (10 pages)

09/12/2009

Director's details changed for Jennifer Linda Vaughan on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Beryl Astin on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Robert Michael Parker on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Simon Paul Zimmerman on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Rosalind Ann Broadhurst on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Anthony Justin Stretton on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Doris Gwendoline Barker on 2009-12-07

View PDF (2 pages)

09/12/2009

Director's details changed for Miss Phillipa Brooke on 2009-12-07

View PDF (2 pages)

21/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

03/12/2008

Return made up to 10/11/08; full list of members

View PDF (7 pages)

11/01/2008

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

View PDF (9 pages)

21/11/2007

Return made up to 10/11/07; full list of members

View PDF (5 pages)

20/12/2006

Return made up to 10/11/06; full list of members

View PDF (12 pages)

11/11/2006

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

View PDF (10 pages)

11/11/2006

Registered office changed on 11/11/06 from: c/o white rose property management fawcett house 201 acomb road york YO24 4HD

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

09/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

24/11/2005

Return made up to 10/11/05; full list of members

View PDF (14 pages)

29/01/2005

New director appointed

View PDF (2 pages)

15/12/2004

Return made up to 10/11/04; full list of members

View PDF (13 pages)

03/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

25/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

02/12/2003

Return made up to 10/11/03; full list of members

View PDF (13 pages)

29/09/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 10/11/02; full list of members

View PDF (12 pages)

06/12/2001

Return made up to 10/11/01; full list of members

View PDF (10 pages)

06/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

08/01/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

15/12/2000

New director appointed

View PDF (3 pages)

29/11/2000

Return made up to 10/11/00; full list of members

View PDF (11 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

13/12/1999

Full accounts made up to 1999-09-30

View PDF (8 pages)

06/12/1999

Return made up to 10/11/99; full list of members

View PDF (10 pages)

25/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 10/11/98; full list of members

View PDF (8 pages)

06/11/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/10/1998

New director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

21/11/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

18/11/1997

Return made up to 10/11/97; no change of members

View PDF (6 pages)

29/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

28/11/1996

Return made up to 10/11/96; no change of members

View PDF (6 pages)

19/12/1995

Full accounts made up to 1995-09-30

View PDF (10 pages)

19/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

01/12/1995

New director appointed

View PDF (0 pages)

01/12/1995

Return made up to 10/11/95; full list of members

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23/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

23/03/1995

Registered office changed on 23/03/95 from: 55 lyndon road bramham wetherby west yorks LS23 6RH

View PDF (1 pages)

12/01/1995

Accounts for a small company made up to 1994-09-30

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11/01/1995

Resolutions

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11/01/1995

Auditor's resignation

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02/12/1994

Return made up to 10/11/94; full list of members

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22/11/1994

Director resigned;new director appointed

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26/01/1994

Full accounts made up to 1993-09-30

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29/11/1993

Return made up to 10/11/93; no change of members

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12/05/1993

Accounts for a dormant company made up to 1992-03-31

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31/01/1993

Resolutions

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07/01/1993

Accounting reference date extended from 31/03 to 30/09

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26/11/1992

Return made up to 10/11/92; full list of members

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08/11/1992

New secretary appointed

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27/10/1992

New director appointed

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16/10/1992

Secretary resigned;director resigned

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16/10/1992

New director appointed

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16/10/1992

Registered office changed on 16/10/92 from: tay house 55 call lane leeds LS1 7BT

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02/06/1992

Director resigned

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02/06/1992

Secretary resigned

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02/06/1992

Secretary resigned;director resigned

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02/06/1992

New director appointed

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02/06/1992

New director appointed

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

02/06/1992

New director appointed

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02/06/1992

New director appointed

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02/06/1992

New secretary appointed;new director appointed

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16/03/1992

Return made up to 10/11/91; no change of members

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06/12/1991

Accounts for a dormant company made up to 1991-03-31

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02/11/1990

Accounts for a dormant company made up to 1990-03-31

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02/11/1990

Resolutions

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17/10/1990

Return made up to 24/05/90; full list of members

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17/10/1990

Registered office changed on 17/10/90 from: west bar chambers 38 boar lane leeds west yorkshire LS1 5DA

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10/11/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

16/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

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)

2022
-
8.00
-
0.00
8.00
-

2023
-
8.00
-
0.00
8.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
West, Martin Allan	Director	07/10/2022 - 01/05/2024	6
Mccarney, Martin	Director	28/02/2019 - 26/01/2024	23
Theodoris, Sasha Penelope	Director	11/08/2025 - Present	-
Paterson, Jane Deborah	Director	28/02/2019 - Present	-
Hunter, Valerie Ann	Director	06/04/2019 - 20/10/2025	-

Persons with Significant Control

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

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Description

About BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED

BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 10/11/1988 with the registered office located at 48a Bunyan Road, Kempston, Bedford MK42 8HL. 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 BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED?

BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 10/11/1988 .

Where is BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED located?

BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED is registered at 48a Bunyan Road, Kempston, Bedford MK42 8HL.

What does BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED do?

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

What is the latest filing for BRAMHAM MEAD (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 20/10/2025: Registered office address changed from 10 Lyndon Close Bramham Wetherby LS23 6SR England to 48a Bunyan Road Kempston Bedford MK42 8HL on 2025-10-20.