1211 Bramham Ltd COLCHESTER


Founded in 2015, 1211 Bramham, classified under reg no. 09890402 is an active company. Currently registered at Suite E2 2nd Floor The Octagon CO1 1TG, Colchester the company has been in the business for 5 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2019/11/30.

The firm has one director. Yan X., appointed on 23 December 2016. There are currently no secretaries appointed. As of 5 August 2020, there were 5 ex directors - Seth H., Thomas H. and others listed below. There were no ex secretaries.

1211 Bramham Ltd Address / Contact

Office Address Suite E2 2nd Floor The Octagon
Office Address2 Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09890402
Date of Incorporation Thu, 26th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (391 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 6th Jan 2021 (2021-01-06)
Last confirmation statement dated Mon, 25th Nov 2019

Company staff

Yan X.

Position: Director

Appointed: 23 December 2016

Seth H.

Position: Director

Appointed: 10 February 2016

Resigned: 25 February 2016

Thomas H.

Position: Director

Appointed: 10 February 2016

Resigned: 25 February 2016

Barbara K.

Position: Director

Appointed: 26 November 2015

Resigned: 26 November 2015

Juliana P.

Position: Director

Appointed: 26 November 2015

Resigned: 23 December 2016

Josh G.

Position: Director

Appointed: 26 November 2015

Resigned: 23 December 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Yan X. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pvg Design Limited that put Colchester, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Yan X.

Notified on 16 December 2016
Nature of control: 75,01-100% shares

Pvg Design Limited

82c East Hill, Colchester, CO1 2QW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07946251
Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Balance Sheet
Current Assets3 587 165107 850  
Debtors 107 8502 043854
Net Assets Liabilities-62 341231 112194 893144 412
Other Debtors 107 8502 043854
Total Inventories3 587 165   
Other
Bank Borrowings Overdrafts2 091 673   
Corporation Tax Payable 93 696  
Creditors3 649 5064 574 2484 504 6604 553 952
Investment Property 4 800 0004 800 0004 800 000
Investment Property Fair Value Model  4 800 000 
Net Current Assets Liabilities-62 341-4 466 398-4 502 617-4 553 098
Other Creditors1 557 8334 431 4194 504 6604 553 952
Other Taxation Social Security Payable 49 133  
Provisions For Liabilities Balance Sheet Subtotal 102 490102 490102 490
Total Assets Less Current Liabilities-62 341333 602297 383246 902

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 7th, May 2020
Free Download (7 pages)

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