20 Bramfield Road Limited in Parkfield SEVENOAKS

20 Bramfield Road Limited SEVENOAKS

Founded in 2005, 20 Bramfield Road, classified under reg no. 05413857 is an active company. Currently registered at Quarries TN15 0HX, Sevenoaks the company has been in the business for nineteen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Hilary T., Nastassja K.. Of them, Nastassja K. has been with the company the longest, being appointed on 11 March 2015 and Hilary T. has been with the company for the least time - from 25 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher T. who worked with the the company until 14 April 2023.

20 Bramfield Road Limited Address / Contact

Office Address	Quarries
Office Address2	Parkfield
Town	Sevenoaks
Post code	TN15 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05413857
Date of Incorporation	Tue, 5th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Hilary T.

Position: Director

Appointed: 25 January 2024

Nastassja K.

Position: Director

Appointed: 11 March 2015

Gerald P.

Position: Director

Appointed: 22 May 2013

Resigned: 11 March 2015

Patrick F.

Position: Director

Appointed: 09 September 2009

Resigned: 22 May 2013

Morgan F.

Position: Director

Appointed: 22 May 2006

Resigned: 09 September 2009

Christopher T.

Position: Director

Appointed: 05 April 2005

Resigned: 14 April 2023

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2005

Resigned: 05 April 2005

Derek M.

Position: Director

Appointed: 05 April 2005

Resigned: 22 May 2006

Christopher T.

Position: Secretary

Appointed: 05 April 2005

Resigned: 14 April 2023

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 05 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Hilary T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nastassja K. This PSC has significiant influence or control over the company,. Then there is Christopher T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Hilary T.

Notified on	14 April 2023
Nature of control:	significiant influence or control

Nastassja K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Christopher T.

Notified on	6 April 2016
Ceased on	14 April 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Fixed Assets	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 14, 2023 filed on: 26th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 14, 2023 filed on: 26th, January 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on April 14, 2023 filed on: 25th, January 2024	officers	Free Download (1 page)
AP01	On January 25, 2024 new director was appointed. filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 7th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2016, no shareholders list filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2015, no shareholders list filed on: 13th, April 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 11, 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	On March 11, 2015 new director was appointed. filed on: 31st, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 9th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2014, no shareholders list filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AP01	On September 12, 2013 new director was appointed. filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 23, 2013 filed on: 23rd, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to April 5, 2013, no shareholders list filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 17th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2012, no shareholders list filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2011, no shareholders list filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 25th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 5, 2010, no shareholders list filed on: 23rd, April 2010	annual return	Free Download (3 pages)
CH01	On April 5, 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 14th, January 2010	accounts	Free Download (4 pages)
AP01	On December 9, 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (2 pages)
288b	On September 22, 2009 Appointment terminated director filed on: 22nd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 8th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 14th, February 2008	accounts	Free Download (4 pages)
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/04/07	annual return
363s	Annual return made up to April 28, 2007 filed on: 28th, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/04/07	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On June 1, 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288b	On June 1, 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/05/06	annual return
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
288b	On April 20, 2005 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On April 20, 2005 New director appointed filed on: 20th, April 2005	officers	Free Download (2 pages)
288b	On April 20, 2005 Director resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
288a	On April 20, 2005 New secretary appointed filed on: 20th, April 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (19 pages)

20 Bramfield Road Limited SEVENOAKS

20 Bramfield Road Limited Address / Contact

Company Information / Profile

Company staff

Hilary T.

Nastassja K.

Gerald P.

Patrick F.

Morgan F.

Christopher T.

Sdg Secretaries Limited

Derek M.

Christopher T.

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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