Company number 01717863
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Johan De Bie on 1 September 2016. The most likely internet sites of BRAMAR PROPERTIES LIMITED are www.bramarproperties.co.uk, and www.bramar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Bramar Properties Limited is a Private Limited Company.
The company registration number is 01717863. Bramar Properties Limited has been working since 25 April 1983.
The present status of the company is Active. The registered address of Bramar Properties Limited is Po Box 1295 20 Station Road Gerrards Cross Sl9 8el. . VAN RYSSELBERGHE, Guido Maria Amaat is a Secretary of the company. DE BIE, Johan is a Director of the company. Secretary COOLS, Eddy has been resigned. Secretary O'CALLAGHAN, Dermount has been resigned. Director DENHAM, Christina Eleanor has been resigned. Director O'CALLAGHAN, Dermount has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COOLS, Eddy
Resigned: 11 September 2000
Appointed Date: 27 August 1995
Persons With Significant Control
Mr Johan De Bie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
BRAMAR PROPERTIES LIMITED Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Director's details changed for Johan De Bie on 1 September 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
11 Apr 1987
Return made up to 16/10/84; full list of members
11 Apr 1987
Return made up to 16/10/84; full list of members
11 Apr 1987
Return made up to 30/12/85; full list of members
11 Apr 1987
Return made up to 30/12/85; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed