64 Bramfield Road Management Company Limited

General information

Name:

64 Bramfield Road Management Company Ltd

Office Address:

64 Bramfield Road SW11 6RB London

Number: 07535744

Incorporation date: 2011-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

64 Bramfield Road Management Company started its operations in the year 2011 as a Private Limited Company registered with number: 07535744. The firm has been active for fourteen years and it's currently active. The firm's head office is located in London at 64 Bramfield Road. You could also find the firm utilizing the area code : SW11 6RB. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2023/02/28 and the most current annual confirmation statement was released on 2023/02/08.

As mentioned in the firm's register, since 2021 there have been three directors: Katie M., Rebecca M. and Henry S.. Moreover, the director's tasks are often supported by a secretary - Joanne S., who was chosen by this specific business nine years ago.

Executives who control this firm include: Rebecca M. has substantial control or influence over the company. Katie M. has substantial control or influence over the company. Henry S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Katie M.

Role: Director

Appointed: 13 April 2021

Latest update: 2 June 2025

Rebecca M.

Role: Director

Appointed: 13 April 2021

Latest update: 2 June 2025

Henry S.

Role: Director

Appointed: 01 February 2016

Latest update: 2 June 2025

Joanne S.

Role: Secretary

Appointed: 01 February 2016

Latest update: 2 June 2025

People with significant control

Rebecca M.
Notified on 13 April 2021
Nature of control:
substantial control or influence
Katie M.
Notified on 13 April 2021
Nature of control:
substantial control or influence
Henry S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Natalie P.
Notified on 30 June 2016
Ceased on 13 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 3 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 3 November 2013
Annual Accounts 4 January 2015
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 January 2015
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2025-02-08 (CS01)
filed on: 12th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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