Company number 04693395
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 71 BROMLEY ROAD, BECKENHAM, KENT, BR3 5PA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
GBP 3
. The most likely internet sites of BRAMAR FREEHOLD LIMITED are www.bramarfreehold.co.uk, and www.bramar-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bramar Freehold Limited is a Private Limited Company.
The company registration number is 04693395. Bramar Freehold Limited has been working since 11 March 2003.
The present status of the company is Active. The registered address of Bramar Freehold Limited is 71 Bromley Road Beckenham Kent Br3 5pa. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.02k, which is £-8.24k against last year. FOX, Malcolm Charles is a Secretary of the company. CHARLISH, Norman John is a Director of the company. FOX, Malcolm Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COPPIN, Beryl Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
bramar freehold Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£0.02k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Persons With Significant Control
Mr Norman John Charlish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Charlish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Mary Coppin
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Charles Fox Mrics
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Winifred Fox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAMAR FREEHOLD LIMITED Events
23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 29 more events
18 Aug 2003
Secretary resigned
18 Aug 2003
Registered office changed on 18/08/03 from: 16 churchill way cardiff CF10 2DX
18 Aug 2003
New secretary appointed
18 Aug 2003
New director appointed
11 Mar 2003
Incorporation