40 Bramham Gardens Limited in 50 Broadway LONDON

40 Bramham Gardens Limited LONDON

40 Bramham Gardens started in year 2000 as Private Limited Company with registration number 03927834. The 40 Bramham Gardens company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.

The firm has 7 directors, namely Fraser D., Alan G. and John R. and others. Of them, Roby S. has been with the company the longest, being appointed on 17 February 2000 and Fraser D. has been with the company for the least time - from 3 June 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Bramham Gardens Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927834
Date of Incorporation	Thu, 17th Feb 2000
Industry	Residents property management
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (195 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 August 2011

Fraser D.

Position: Director

Appointed: 03 June 2010

Alan G.

Position: Director

Appointed: 01 September 2005

John R.

Position: Director

Appointed: 28 August 2003

Moira M.

Position: Director

Appointed: 28 August 2003

Freya Y.

Position: Director

Appointed: 28 August 2003

Keenan O.

Position: Director

Appointed: 28 August 2003

Roby S.

Position: Director

Appointed: 17 February 2000

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 03 June 2010

Resigned: 27 July 2011

Douglas S.

Position: Director

Appointed: 28 August 2003

Resigned: 01 September 2006

Miranda G.

Position: Director

Appointed: 28 August 2003

Resigned: 12 November 2004

Jennifer J.

Position: Director

Appointed: 28 August 2003

Resigned: 03 September 2004

Freya Y.

Position: Secretary

Appointed: 28 August 2003

Resigned: 03 June 2010

John R.

Position: Secretary

Appointed: 17 February 2000

Resigned: 28 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	247	9 731	19 303	5 879

Balance Sheet
Current Assets	7 881	13 565	21 293	7 869	31 811	13 543	22 776	11 374	4 446	6 680	3 992
Net Assets Liabilities				5 879	18 877	13 107	22 336	10 914	3 804	6 039	3 340
Cash Bank In Hand	7 881	8 909	12 005
Debtors		4 656	9 288
Net Assets Liabilities Including Pension Asset Liability	247	9 731	19 303	5 879

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	147	9 631	19 203
Shareholder Funds	247	9 731	19 303	5 879

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				440	440	436	440	460	460	460	470
Creditors				1 550	12 494				182	181	182
Net Current Assets Liabilities	247	9 731	19 303	6 319	19 317	13 543	22 776	11 374	4 264	6 499	3 810
Total Assets Less Current Liabilities	247	9 731	19 303	6 319	19 317	13 543	22 776	11 374	4 264	6 499	3 810
Average Number Employees During Period									1	1
Fixed Assets					31 811	13 543
Accruals Deferred Income			440	440
Creditors Due Within One Year	7 634	3 834	1 990	1 550

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 29th, October 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 29th, October 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 16th, March 2016	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 17th, February 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 9th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 22nd, February 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 24th, February 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 18th, May 2010	annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Mar 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Mar 2006 with complete member list filed on: 9th, March 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (14 pages)
363(288)	Annual return (Director resigned) up to Wed, 6th Apr 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Sat, 14th Feb 2004 with complete member list filed on: 14th, February 2004	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Mar 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, February 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Mar 2002 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, February 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, February 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 19th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 19th, December 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 30th Apr 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 30th Apr 2001	annual return
363s	Annual return drawn up to Mon, 30th Apr 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 30th Apr 2001	annual return

40 Bramham Gardens Limited LONDON

40 Bramham Gardens Limited Address / Contact

Company Information / Profile

Company staff

Jordan Company Secretaries Limited

Fraser D.

Alan G.

John R.

Moira M.

Freya Y.

Keenan O.

Roby S.

Halco Secretaries Limited

Douglas S.

Miranda G.

Jennifer J.

Freya Y.

John R.

Swift Incorporations Limited

Annual reports financial information

Company filings

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