Bramwell Properties Limited

General information

Name:

Bramwell Properties Ltd

Office Address:

Bedford House Chorley New Road BL1 4DA Bolton

Number: 03594041

Incorporation date: 1998-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bramwell Properties came into being in 1998 as a company enlisted under no 03594041, located at BL1 4DA Bolton at Bedford House. The company has been in business for twenty six years and its last known status is active. This enterprise's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were reported.

Considering the following company's magnitude, it became necessary to choose new executives: Adam H. and Hilary K. who have been aiding each other since May 2019 to promote the success of this specific firm. Additionally, the managing director's tasks are constantly assisted with by a secretary - Justin S., who was selected by the firm in 2022.

Adam H. is the individual with significant control over 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

Justin S.

Role: Secretary

Appointed: 29 November 2022

Latest update: 21 December 2023

Adam H.

Role: Director

Appointed: 01 May 2019

Latest update: 21 December 2023

Hilary K.

Role: Director

Appointed: 16 March 2015

Latest update: 21 December 2023

People with significant control

Adam H.
Notified on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew H.
Notified on 1 May 2019
Ceased on 11 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilary K.
Notified on 6 April 2016
Ceased on 11 July 2022
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 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
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

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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