40 Bramber Road Limited LONDON


Founded in 2016, 40 Bramber Road, classified under reg no. 10341934 is an active company. Currently registered at 59-60 Russell Square WC1B 4HP, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 3 directors, namely Ian S., Hava H. and Una B.. Of them, Una B. has been with the company the longest, being appointed on 10 February 2017 and Ian S. has been with the company for the least time - from 9 March 2024. As of 6 July 2025, there were 3 ex directors - James B., Hassan G. and others listed below. There were no ex secretaries.

40 Bramber Road Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10341934
Date of Incorporation Tue, 23rd Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (401 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Ian S.

Position: Director

Appointed: 09 March 2024

Hava H.

Position: Director

Appointed: 01 March 2017

Una B.

Position: Director

Appointed: 10 February 2017

James B.

Position: Director

Appointed: 05 April 2017

Resigned: 09 March 2024

Hassan G.

Position: Director

Appointed: 01 March 2017

Resigned: 09 March 2024

Meyrick F.

Position: Director

Appointed: 23 August 2016

Resigned: 14 September 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we researched, there is Hassan S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hava H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hassan S.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Ian S.

Notified on 9 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Hava H.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Una B.

Notified on 24 August 2017
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 24 August 2017
Ceased on 9 March 2024
Nature of control: 25-50% voting rights
25-50% shares

London & District Limited

Nightingale House 46-48 East Street, Epsom, KT17 1HQ, England

Legal authority Private Limited Company
Legal form Companies House 2006
Country registered United Kingdom
Place registered Companies House
Registration number 08945744
Notified on 23 August 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Current Assets      22
Cash Bank On Hand2222222 
Property Plant Equipment1111111 
Other
Fixed Assets      11
Property Plant Equipment Gross Cost111111  
Total Additions Including From Business Combinations Property Plant Equipment1       
Total Assets Less Current Liabilities3333333 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Aug 2024
filed on: 21st, February 2025
Free Download (4 pages)

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