BRAMTONS LTD
LONDON ROCKINGHAM FINANCE LIMITED

Hellopages » Greater London » Enfield » N21 1QX

Company number 04692406
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 6 PARK VIEW, LONDON, N21 1QX
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 forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of BRAMTONS LTD are www.bramtons.co.uk, and www.bramtons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Bramtons Ltd is a Private Limited Company. The company registration number is 04692406. Bramtons Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Bramtons Ltd is 6 Park View London N21 1qx. The company`s financial liabilities are £281.27k. It is £-57.2k against last year. The cash in hand is £388.38k. It is £32.82k against last year. And the total assets are £389.07k, which is £30.16k against last year. BOZ, Faruk is a Director of the company. Secretary BOZ, Mustafa Necati has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


bramtons Key Finiance

LIABILITIES £281.27k
-17%
CASH £388.38k
+9%
TOTAL ASSETS £389.07k
+8%
All Financial Figures

Current Directors

Director
BOZ, Faruk
Appointed Date: 23 May 2003
59 years old

Resigned Directors

Secretary
BOZ, Mustafa Necati
Resigned: 29 February 2012
Appointed Date: 23 May 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 April 2003
Appointed Date: 10 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 April 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Faruk Boz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anneliese Marsden
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMTONS LTD Events

13 Apr 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016
Director's details changed for Mr Faruk Boz on 1 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
16 Jul 2003
New secretary appointed
01 May 2003
Registered office changed on 01/05/03 from: 72 new bond street mayfair london W1S 1RR
30 Apr 2003
Director resigned
30 Apr 2003
Secretary resigned
10 Mar 2003
Incorporation

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