Company number 04762185
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 7
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRAMALL HOUSE PROPERTIES LIMITED are www.bramallhouseproperties.co.uk, and www.bramall-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bramall House Properties Limited is a Private Limited Company.
The company registration number is 04762185. Bramall House Properties Limited has been working since 13 May 2003.
The present status of the company is Active. The registered address of Bramall House Properties Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . EXLEY, Richard John is a Secretary of the company. EXLEY, Richard John is a Director of the company. EXLEY, Susan Alice is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
BRAMALL HOUSE PROPERTIES LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Registration of charge 047621850009, created on 3 November 2015
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 39 more events
08 Jun 2003
New secretary appointed;new director appointed
08 Jun 2003
New director appointed
08 Jun 2003
Secretary resigned
08 Jun 2003
Director resigned
13 May 2003
Incorporation
3 November 2015
Charge code 0476 2185 0009
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Orchard barn, water lane, butleigh, somerset, BA6 8SP. For…
8 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 13 bridstow place, london.
8 August 2011
Charge of deposit
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
23 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 14 bridstow place londont/no:LN110373ALL fixture and…
21 July 2010
Charge of deposit
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
19 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: 24 dudley road tunbridge wells kent t/no:K324063 all…
16 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Beaufort house 18-22 the pantiles tunbridge wells kent.
16 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 43 upper grosvenor road tunbridge wells kent.
16 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 32-34 high street tunbridge wells kent.