BRAMVILLE LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PQ

Company number 04901245
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 28 THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 99 . The most likely internet sites of BRAMVILLE LTD are www.bramville.co.uk, and www.bramville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bramville Ltd is a Private Limited Company. The company registration number is 04901245. Bramville Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Bramville Ltd is 28 The Green West Drayton Middlesex Ub7 7pq. The company`s financial liabilities are £249.93k. It is £-2.45k against last year. The cash in hand is £14.86k. It is £1.77k against last year. And the total assets are £14.9k, which is £1.77k against last year. HORSLEY, Richard Ian is a Secretary of the company. HORSLEY, Richard Ian is a Director of the company. LANG, Andrew is a Director of the company. STABLER, Rosina May is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bramville Key Finiance

LIABILITIES £249.93k
-1%
CASH £14.86k
+13%
TOTAL ASSETS £14.9k
+13%
All Financial Figures

Current Directors

Secretary
HORSLEY, Richard Ian
Appointed Date: 09 October 2003
Director
HORSLEY, Richard Ian
Appointed Date: 09 October 2003
71 years old
Director
LANG, Andrew
Appointed Date: 09 October 2003
70 years old
Director
STABLER, Rosina May
Appointed Date: 09 October 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2003
Appointed Date: 16 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Rosina May Stabler
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Horsley
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lang
Notified on: 15 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMVILLE LTD Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 99
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 99
...
... and 30 more events
28 Oct 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 39A leicester road salford manchester M7 4AS
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

BRAMVILLE LTD Charges

3 September 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property flat 4 keswick court, 124 stoke road, slough.
12 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 131 new court cowley uxbridge.
30 January 2004
Legal charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 210 shackleton court stanwell.

Similar Companies

BRAMVALLEY PROPERTY LIMITED BRAMVIEW LIMITED BRAMVINE LIMITED BRAMWASS LTD BRAMWAY BUILDING SERVICES LIMITED BRAMWELL - GRIFFITHS LIMITED BRAMWELL & LLOYD LIMITED