Bremform Property Management Limited in LONDON

Bremform Property Management Limited LONDON

Bremform Property Management started in year 2000 as Private Limited Company with registration number 03901907. The Bremform Property Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 27d Russell Road. Postal code: SW19 1QN.

The company has one director. Alexander G., appointed on 8 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah G. who worked with the the company until 17 March 2021.

Bremform Property Management Limited Address / Contact

Office Address	27d Russell Road
Town	London
Post code	SW19 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03901907
Date of Incorporation	Tue, 4th Jan 2000
Industry	Non-trading company
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Alexander G.

Position: Director

Appointed: 08 July 2022

Philip R.

Position: Director

Appointed: 19 August 2008

Resigned: 18 January 2023

Lyndon H.

Position: Director

Appointed: 13 November 2006

Resigned: 19 August 2008

Graham P.

Position: Director

Appointed: 16 April 2004

Resigned: 13 November 2006

Lyndon H.

Position: Director

Appointed: 02 June 2001

Resigned: 16 April 2004

Neil D.

Position: Director

Appointed: 18 February 2000

Resigned: 01 June 2001

Sarah G.

Position: Secretary

Appointed: 18 February 2000

Resigned: 17 March 2021

Sarah G.

Position: Director

Appointed: 18 February 2000

Resigned: 17 March 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2000

Resigned: 18 February 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2000

Resigned: 18 February 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Sarah G. This PSC has significiant influence or control over the company,.

Sarah G.

Notified on	1 January 2017
Ceased on	17 March 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 000	5 000

Balance Sheet
Cash Bank On Hand		1 728	5 214	1 013	849	1 397	1 762	1 575	764
Current Assets	1 221	1 728	5 814	1 013	983	1 397		1 575	1 167
Debtors	240		600		134				403
Net Assets Liabilities		5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Other Debtors			600
Property Plant Equipment		4 475	4 475	4 475	4 475	4 475	4 475	4 475	4 475
Cash Bank In Hand	981	1 728
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000
Tangible Fixed Assets	4 475	4 475

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	496	496
Shareholder Funds	5 000	5 000

Other
Creditors		1 203	5 289	488	458	872	1 237	1 050	642
Net Current Assets Liabilities	525	525	525	525	525	525	525	525	525
Other Creditors		1 203	5 289
Property Plant Equipment Gross Cost			4 475	4 475	4 475	4 475	4 475	4 475	4 475
Total Assets Less Current Liabilities	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Creditors Due Within One Year	696	1 203
Fixed Assets	4 475	4 475
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Share Premium Account	4 500	4 500
Tangible Fixed Assets Cost Or Valuation	4 475	4 475

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 15th, July 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 15th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-04 with full list of members filed on: 22nd, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-04 with full list of members filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-12: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-04 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-04 with full list of members filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-04 with full list of members filed on: 8th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 13th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-04 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-04 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 17th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 21st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 21st, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-01-27 filed on: 27th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-01-27 filed on: 27th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, December 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-16 filed on: 16th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-30 filed on: 30th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 14th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 14th, November 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-28 filed on: 28th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-01-28 filed on: 28th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 2 shares on 2000-07-25. Value of each share 1 £, total number of shares: 4. filed on: 4th, August 2000	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2000-07-25. Value of each share 1 £, total number of shares: 4. filed on: 4th, August 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2000	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, January 2000	incorporation	Free Download (19 pages)

Bremform Property Management Limited LONDON

Bremform Property Management Limited Address / Contact

Company Information / Profile

Company staff

Alexander G.

Philip R.

Lyndon H.

Graham P.

Lyndon H.

Neil D.

Sarah G.

Sarah G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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