Bramshott Place Management Limited

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General information

Name:

Bramshott Place Management Ltd

Office Address:

Unit 3 Edwalton Business Park Landmere Lane Edwalton NG12 4JL Nottingham

Number: 06419959

Incorporation date: 2007-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 3 Edwalton Business Park Landmere Lane, Nottingham NG12 4JL Bramshott Place Management Limited is categorised as a Private Limited Company with 06419959 Companies House Reg No. The firm was created on Tuesday 6th November 2007. Started as Mislex (553), this firm used the name until 2008, the year it was replaced by Bramshott Place Management Limited. This firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Sunday 8th January 2023.

According to the following company's directors directory, since January 2022 there have been two directors: Stephen H. and James B.. At least one secretary in this firm is a limited company: Inspired Villages Group Limited.

  • Previous company's names
  • Bramshott Place Management Limited 2008-02-20
  • Mislex (553) Limited 2007-11-06

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 01 January 2022

Latest update: 24 April 2024

Inspired Villages Group Limited

Role: Corporate Secretary

Appointed: 04 December 2018

Address: Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

Latest update: 24 April 2024

James B.

Role: Director

Appointed: 06 December 2017

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Senior Living (Bramshott Place) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Landmere Lane, Edwalton, NG12 4JL and was registered as a PSC under the registration number 1750218.

Senior Living (Bramshott Place) Limited
Address: Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 1750218
Notified on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Renaissance Villages Limited
Address: Unit 3, Cedars Office Park Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 03800768
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 August 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age