BRAMLEYHILL PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

07273442

Incorporation date

04/06/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2025

Application to strike the company off the register

View PDF (3 pages)

11/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-28

View PDF (1 pages)

11/10/2024

Appointment of Ms Lysa Maria Hardy as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Appointment of Mrs Nicola Lacey as a director on 2024-08-23

View PDF (2 pages)

11/10/2024

Termination of appointment of Paula Kelly as a director on 2024-08-23

View PDF (1 pages)

11/10/2024

Termination of appointment of Angus Thirlwell as a director on 2024-08-23

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

28/02/2024

Notice of agreement to exemption from audit of accounts for period ending 02/07/23

View PDF (1 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 02/07/23

View PDF (3 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 02/07/23

View PDF (140 pages)

28/02/2024

Audit exemption subsidiary accounts made up to 2023-07-02

View PDF (11 pages)

21/02/2024

Satisfaction of charge 072734420002 in full

View PDF (1 pages)

21/02/2024

Satisfaction of charge 072734420003 in full

View PDF (1 pages)

26/01/2024

Appointment of Ms Paula Kelly as a director on 2024-01-25

View PDF (2 pages)

26/01/2024

Appointment of Mr Grégoire Alexandre Gaillot as a director on 2024-01-25

View PDF (2 pages)

25/01/2024

Termination of appointment of Peter Mark Harris as a director on 2024-01-25

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (143 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (12 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

09/03/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (12 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (122 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-06-28

View PDF (12 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 28/06/20

View PDF (125 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

20/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (12 pages)

19/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

25/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (100 pages)

25/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-07-01

View PDF (14 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-07-02

View PDF (14 pages)

05/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

02/06/2017

Satisfaction of charge 072734420001 in full

View PDF (1 pages)

10/03/2017

Full accounts made up to 2016-06-26

View PDF (14 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

24/03/2016

Full accounts made up to 2015-06-28

View PDF (11 pages)

22/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-29

View PDF (11 pages)

11/11/2014

Registration of charge 072734420003, created on 2014-11-05

View PDF (17 pages)

21/10/2014

Registration of charge 072734420001, created on 2014-10-13

View PDF (35 pages)

21/10/2014

Registration of charge 072734420002, created on 2014-10-13

View PDF (37 pages)

12/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

19/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

21/01/2013

Full accounts made up to 2012-07-01

View PDF (11 pages)

02/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

04/04/2012

Full accounts made up to 2011-07-03

View PDF (12 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

13/06/2011

Appointment of Mr Angus Thirlwell as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Angus Thirlwell as a director

View PDF (1 pages)

04/06/2010

Incorporation

View PDF (8 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

02/07/2023

Next confirmation date

04/06/2025

Last change occurred

02/07/2023

Accounts

Audit Exemption Subsidiary

Last made up date

02/07/2023

Next account date

02/07/2024

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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
Thirlwell, Angus	Director	04/06/2011 - 23/08/2024	69
Lacey, Nicola	Director	23/08/2024 - Present	32
Hardy, Lysa Maria	Director	23/08/2024 - Present	64
Kelly, Paula	Director	25/01/2024 - 23/08/2024	31
Gaillot, Gregoire Alexandre	Director	25/01/2024 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About BRAMLEYHILL PROPERTIES LTD

BRAMLEYHILL PROPERTIES LTD is an(a) Dissolved company incorporated on 04/06/2010 with the registered office located at Mint House, Newark Close, Royston, Herts SG8 5HL. There are currently 3 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 BRAMLEYHILL PROPERTIES LTD?

BRAMLEYHILL PROPERTIES LTD is currently Dissolved. It was registered on 04/06/2010 and dissolved on 20/05/2025.

Where is BRAMLEYHILL PROPERTIES LTD located?

BRAMLEYHILL PROPERTIES LTD is registered at Mint House, Newark Close, Royston, Herts SG8 5HL.

What does BRAMLEYHILL PROPERTIES LTD do?

BRAMLEYHILL PROPERTIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAMLEYHILL PROPERTIES LTD?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.