55/57 Bramshot Avenue (london) Limited is a private limited company situated at 57 Bramshot Avenue, London SE7 7HX. Incorporated on 2017-11-17, this 6-year-old company is run by 2 directors.
Director Morgan G., appointed on 15 November 2022. Director Stephen B., appointed on 17 November 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-11-13 and the deadline for the following filing is 2023-11-27. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 57 Bramshot Avenue |
| Town | London |
| Post code | SE7 7HX |
| Country of origin | United Kingdom |
| Registration Number | 11069876 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 17 November 2017
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Stephen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Samuel B., 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.
Stephen B.
| Notified on | 17 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 10 July 2020 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
| Notified on | 30 May 2018 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalia R.
| Notified on | 17 November 2017 |
| Ceased on | 30 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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