BRAMOS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4JR

Company number 08288973
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address FLAT 3, 36 ASHBURN PLACE, LONDON, SW7 4JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 120,195 . The most likely internet sites of BRAMOS LIMITED are www.bramos.co.uk, and www.bramos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bramos Limited is a Private Limited Company. The company registration number is 08288973. Bramos Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Bramos Limited is Flat 3 36 Ashburn Place London Sw7 4jr. . TESSAROLLO, Matteo is a Director of the company. Secretary GALLUCCI, Lorenzo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TESSAROLLO, Matteo
Appointed Date: 12 November 2012
58 years old

Resigned Directors

Secretary
GALLUCCI, Lorenzo
Resigned: 12 February 2015
Appointed Date: 12 November 2012

Persons With Significant Control

Mr Fulvio Tognon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BRAMOS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120,195
17 Aug 2015
Registered office address changed from 29 Pall Mall London SW1Y 5LP to Flat 3 36 Ashburn Place London SW7 4JR on 17 August 2015
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
22 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120,195
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 120,195
14 Jun 2013
Statement of capital following an allotment of shares on 5 June 2013
  • GBP 120,195
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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