BRAMFORD ROAD DEVELOPMENT LIMITED
WEMBLEY

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Company number 05109435
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of BRAMFORD ROAD DEVELOPMENT LIMITED are www.bramfordroaddevelopment.co.uk, and www.bramford-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Bramford Road Development Limited is a Private Limited Company. The company registration number is 05109435. Bramford Road Development Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Bramford Road Development Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTLEY, Joshua Adam is a Secretary of the company. BENTLEY, Simon Anthony is a Director of the company. CORIN, Melvyn is a Director of the company. Secretary BENTLEY, Simon Anthony has been resigned. Secretary MILLER, Julia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENTLEY, Joshua Adam
Appointed Date: 19 August 2005

Director
BENTLEY, Simon Anthony
Appointed Date: 22 April 2004
70 years old

Director
CORIN, Melvyn
Appointed Date: 22 April 2004
76 years old

Resigned Directors

Secretary
BENTLEY, Simon Anthony
Resigned: 27 May 2004
Appointed Date: 22 April 2004

Secretary
MILLER, Julia
Resigned: 19 August 2005
Appointed Date: 27 May 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

BRAMFORD ROAD DEVELOPMENT LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

17 Feb 2016
Satisfaction of charge 1 in full
17 Feb 2016
Satisfaction of charge 2 in full
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
22 Apr 2004
Incorporation

BRAMFORD ROAD DEVELOPMENT LIMITED Charges

22 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 17 February 2016
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Legal charge
Delivered: 28 September 2004
Status: Satisfied on 17 February 2016
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings k/a kingdom hall bramford road…