BRAMBRIDGE HOUSE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 00875258
Status Active
Incorporation Date 28 March 1966
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,859.997552 . The most likely internet sites of BRAMBRIDGE HOUSE ESTATES LIMITED are www.brambridgehouseestates.co.uk, and www.brambridge-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambridge House Estates Limited is a Private Limited Company. The company registration number is 00875258. Brambridge House Estates Limited has been working since 28 March 1966. The present status of the company is Active. The registered address of Brambridge House Estates Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £11.05k. It is £8.61k against last year. The cash in hand is £12.97k. It is £6.33k against last year. . BOOTH-CLIBBORN, Julia Jane Amelia Sophia is a Secretary of the company. BOOTH-CLIBBORN, Julia Jane Amelia Sophia is a Director of the company. MILLER SMITH, Helen is a Director of the company. Secretary SPARSHOTT, Alaine Margaret has been resigned. Secretary STRATTON, Claire Margaret has been resigned. Secretary WILLIAMS, Julia Mary has been resigned. Director MILLER SMITH, Adam has been resigned. Director MILLER-SMITH, Simon Charles Stanley has been resigned. Director SANDOTS, Robert James Modson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


brambridge house estates Key Finiance

LIABILITIES £11.05k
+352%
CASH £12.97k
+95%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOTH-CLIBBORN, Julia Jane Amelia Sophia
Appointed Date: 27 November 2003

Director
BOOTH-CLIBBORN, Julia Jane Amelia Sophia
Appointed Date: 17 December 1996
69 years old

Director
MILLER SMITH, Helen

102 years old

Resigned Directors

Secretary
SPARSHOTT, Alaine Margaret
Resigned: 28 February 1994

Secretary
STRATTON, Claire Margaret
Resigned: 09 April 2001
Appointed Date: 28 February 1994

Secretary
WILLIAMS, Julia Mary
Resigned: 01 November 2003
Appointed Date: 09 April 2001

Director
MILLER SMITH, Adam
Resigned: 25 March 2004
73 years old

Director
MILLER-SMITH, Simon Charles Stanley
Resigned: 02 October 1995
118 years old

Director
SANDOTS, Robert James Modson
Resigned: 12 December 1991
85 years old

Persons With Significant Control

Mrs Helen Leah Miller-Smith
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

Mrs Julia Jane Amelia Sophia Booth-Clibborn
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BRAMBRIDGE HOUSE ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 March 2016
28 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,859.997552

23 Dec 2015
Total exemption small company accounts made up to 30 March 2015
29 May 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,860
  • ANNOTATION Replacement This document replaces the AR01 registered it 12/01/2015 as it was not properly delivered.
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/01/2015 as it was not properly delivered.

...
... and 83 more events
23 Jan 1988
Full accounts made up to 31 March 1987

23 Jan 1988
Return made up to 22/12/87; full list of members

17 Mar 1987
Full accounts made up to 31 March 1986

17 Mar 1987
Annual return made up to 26/12/86

28 Mar 1966
Incorporation