Bramhall Developments Limited

General information

Name:

Bramhall Developments Ltd

Office Address:

Turnbull House 226 Mulgrave Road Cheam SM2 6JT Sutton

Number: 09471279

Incorporation date: 2015-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bramhall Developments came into being in 2015 as a company enlisted under no 09471279, located at SM2 6JT Sutton at Turnbull House 226 Mulgrave Road. It has been in business for 9 years and its state is active. This enterprise's declared SIC number is 41100: Development of building projects. Bramhall Developments Ltd reported its latest accounts for the financial year up to 2022/03/31. The most recent annual confirmation statement was filed on 2023/03/04.

That limited company owes its achievements and permanent improvement to a team of three directors, namely Kimberley W., Douglas W. and Carol W., who have been managing the company since June 2023. To support the directors in their duties, this particular limited company has been utilizing the skillset of Carol W. as a secretary since 2015.

Douglas W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kimberley W.

Role: Director

Appointed: 09 June 2023

Latest update: 4 April 2024

Douglas W.

Role: Director

Appointed: 04 March 2015

Latest update: 4 April 2024

Carol W.

Role: Director

Appointed: 04 March 2015

Latest update: 4 April 2024

Carol W.

Role: Secretary

Appointed: 04 March 2015

Latest update: 4 April 2024

People with significant control

Douglas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carol W.
Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 29th November 2023 (PSC04)
filed on: 27th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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