Founded in 2012, Bramhope Property And Investments, classified under reg no. 08068300 is an active company. Currently registered at Broad Close HG2 9LH, Harrogate the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 22nd May 2014 Bramhope Property And Investments Limited is no longer carrying the name Fleming Holdco.
At present there are 3 directors in the the firm, namely Thomas S., Carl P. and Michael S.. In addition one secretary - Carl P. - is with the company. As of 14 May 2024, there was 1 ex director - Carl P.. There were no ex secretaries.
| Office Address | Broad Close |
| Office Address2 | Rossett Green Lane |
| Town | Harrogate |
| Post code | HG2 9LH |
| Country of origin | United Kingdom |
| Registration Number | 08068300 |
| Date of Incorporation | Mon, 14th May 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 29 December 2015
Position: Secretary
Appointed: 29 December 2015
Position: Director
Appointed: 14 May 2012
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael S.
| Notified on | 31 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fleming Holdco | May 22, 2014 |
| New Holdco1 | June 18, 2012 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 4 241 321 | 10 262 112 | 10 456 074 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 701 832 | 1 648 818 | |||||||
| Current Assets | 57 897 | 251 529 | 711 832 | 2 859 325 | 3 680 406 | 3 995 571 | 5 285 678 | 5 468 454 | 6 204 838 |
| Debtors | 10 000 | 10 000 | 1 210 507 | ||||||
| Net Assets Liabilities | 10 456 074 | 11 502 524 | 12 521 366 | 12 656 444 | 13 456 367 | 13 766 906 | 12 802 820 | ||
| Property Plant Equipment | 7 951 768 | 7 735 491 | |||||||
| Cash Bank In Hand | 57 897 | 241 529 | 701 832 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 241 321 | 10 262 112 | 10 456 074 | ||||||
| Tangible Fixed Assets | 4 351 477 | 5 865 282 | 7 951 768 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 22 | 6 279 240 | 5 979 240 | ||||||
| Profit Loss Account Reserve | 4 241 299 | 3 982 872 | 4 476 834 | ||||||
| Shareholder Funds | 4 241 321 | 10 262 112 | 10 456 074 | ||||||
| Other | |||||||||
| Creditors | 4 511 549 | 6 183 998 | 6 392 159 | 6 847 717 | 6 501 141 | 6 593 943 | 6 621 268 | ||
| Disposals Property Plant Equipment | 495 804 | ||||||||
| Fixed Assets | 5 121 477 | 12 890 388 | 14 255 791 | 14 827 197 | 15 233 119 | 15 508 590 | 14 509 674 | 14 892 395 | 13 219 250 |
| Investments Fixed Assets | 770 000 | 7 025 106 | 6 304 023 | 7 091 706 | |||||
| Net Current Assets Liabilities | -880 156 | -2 628 276 | -3 799 717 | 3 324 673 | 2 711 753 | 2 852 146 | 1 215 463 | 1 125 489 | 416 430 |
| Property Plant Equipment Gross Cost | 7 951 768 | 7 735 491 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 447 | ||||||||
| Total Assets Less Current Liabilities | 4 241 321 | 10 262 112 | 10 456 074 | 11 502 524 | 12 521 366 | 12 656 444 | 13 456 367 | 13 766 906 | 12 802 820 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 268 080 | ||||||||
| Creditors Due Within One Year | 938 053 | 2 879 805 | 4 511 549 | ||||||
| Number Shares Allotted | 6 269 218 | 5 962 218 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 6 269 218 | 5 962 218 | ||||||
| Tangible Fixed Assets Additions | 3 540 000 | 1 930 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 351 477 | 5 865 282 | 7 951 768 | ||||||
| Tangible Fixed Assets Disposals | 1 742 250 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | -283 945 | 156 486 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 23rd, June 2023 |
accounts | Free Download (3 pages) |
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