BRAMWELL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03594041

Incorporation date

07/07/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

12/02/2026

Registered office address changed from Bedford House Chorley New Road Bolton BL1 4DA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-02-12

View PDF (1 pages)

12/02/2026

Secretary's details changed for Mr Justin Seers on 2026-02-12

View PDF (1 pages)

10/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

19/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

02/01/2025

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

View PDF (12 pages)

11/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

28/03/2024

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

View PDF (10 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with updates

View PDF (4 pages)

22/12/2022

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

View PDF (10 pages)

30/11/2022

Termination of appointment of Hilary Jean Kelly as a secretary on 2022-11-29

View PDF (1 pages)

30/11/2022

Appointment of Mr Justin Seers as a secretary on 2022-11-29

View PDF (2 pages)

12/07/2022

Change of details for Mr Adam Scott Hyman as a person with significant control on 2022-07-11

View PDF (2 pages)

12/07/2022

Cessation of Hilary Jean Kelly as a person with significant control on 2022-07-11

View PDF (1 pages)

12/07/2022

Cessation of Andrew Hyman as a person with significant control on 2022-07-11

View PDF (1 pages)

12/07/2022

Termination of appointment of Andrew Hyman as a director on 2022-07-11

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mrs Hilary Jean Kelly on 2022-07-01

View PDF (2 pages)

01/07/2022

Secretary's details changed for Mrs Hilary Jean Kelly on 2022-07-01

View PDF (1 pages)

14/12/2021

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

View PDF (10 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

03/06/2021

Change of details for Mrs Hilary Jean Kelly as a person with significant control on 2021-04-01

View PDF (2 pages)

23/12/2020

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

View PDF (10 pages)

03/08/2020

Registered office address changed from Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE to Bedford House Chorley New Road Bolton BL1 4DA on 2020-08-03

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

02/08/2019

Notification of Adam Hyman as a person with significant control on 2019-05-01

View PDF (2 pages)

02/08/2019

Notification of Andrew Hyman as a person with significant control on 2019-05-01

View PDF (2 pages)

02/08/2019

Change of details for Mrs Hilary Jean Kelly as a person with significant control on 2019-05-01

View PDF (2 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

14/06/2019

Termination of appointment of Adam Hyman as a director on 2019-06-14

View PDF (1 pages)

12/06/2019

Appointment of Mr Adam Hyman as a director on 2019-05-01

View PDF (2 pages)

07/06/2019

Appointment of Mr Adam Scott Hyman as a director on 2019-05-01

View PDF (2 pages)

07/06/2019

Appointment of Mr Andrew Hyman as a director on 2019-05-01

View PDF (2 pages)

07/06/2019

Termination of appointment of Patrick Thomas Kelly as a director on 2018-09-21

View PDF (1 pages)

27/11/2018

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

View PDF (10 pages)

10/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (9 pages)

13/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

04/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

19/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

11/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/09/2015

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

29/07/2015

Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

29/07/2015

Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA

View PDF (1 pages)

12/06/2015

Registration of charge 035940410002, created on 2015-05-29

View PDF (18 pages)

28/04/2015

Appointment of Mrs Hilary Jean Kelly as a secretary on 2015-04-21

View PDF (2 pages)

28/04/2015

Termination of appointment of Andrew Guy Hyman as a secretary on 2015-04-21

View PDF (1 pages)

17/04/2015

Appointment of Patrick Thomas Kelly as a director on 2015-03-16

View PDF (3 pages)

17/04/2015

Appointment of Hilary Jean Kelly as a director on 2015-03-16

View PDF (3 pages)

17/04/2015

Termination of appointment of Andrew Guy Hyman as a director on 2015-03-18

View PDF (2 pages)

01/04/2015

Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE on 2015-04-01

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

23/07/2014

Secretary's details changed for Mr Andrew Guy Hyman on 2014-01-01

View PDF (1 pages)

23/07/2014

Director's details changed for Mr Andrew Guy Hyman on 2014-01-01

View PDF (2 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

29/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

08/11/2012

Termination of appointment of Adam Hyman as a director

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (5 pages)

09/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

21/07/2009

Return made up to 07/07/09; full list of members

View PDF (4 pages)

21/07/2009

Director and secretary's change of particulars / andrew hyman / 06/06/2009

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

29/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

29/07/2008

Director and secretary's change of particulars / andrew hyman / 01/07/2008

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/07/2007

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

View PDF (2 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

05/09/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Amended accounts made up to 2005-03-31

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

04/08/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/07/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

08/06/2004

Registered office changed on 08/06/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL

View PDF (1 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

21/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

19/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

25/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

16/08/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (4 pages)

03/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

11/07/2001

Registered office changed on 11/07/01 from: 6TH floor walmer house 288-292 regent street london W1R 5HF

View PDF (1 pages)

18/05/2001

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

31/10/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/11/1999

Return made up to 07/07/99; full list of members

View PDF (5 pages)

27/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Registered office changed on 21/07/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

07/07/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
107.58K
-
0.00
118.20K
-

2022
0
87.46K
-
0.00
80.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kelly, Hilary Jean	Director	16/03/2015 - Present	3
Hyman, Adam Scott	Director	01/05/2019 - Present	6
Kelly, Hilary Jean	Secretary	21/04/2015 - 29/11/2022	-
Seers, Justin	Secretary	29/11/2022 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAMWELL PROPERTIES LIMITED

BRAMWELL PROPERTIES LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. 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 BRAMWELL PROPERTIES LIMITED?

BRAMWELL PROPERTIES LIMITED is currently Active. It was registered on 07/07/1998 .

Where is BRAMWELL PROPERTIES LIMITED located?

BRAMWELL PROPERTIES LIMITED is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does BRAMWELL PROPERTIES LIMITED do?

BRAMWELL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRAMWELL PROPERTIES LIMITED?

The latest filing was on 12/02/2026: Registered office address changed from Bedford House Chorley New Road Bolton BL1 4DA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2026-02-12.