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8 Bramcote Road Limited PUTNEY


Founded in 2017, 8 Bramcote Road, classified under reg no. 10681148 is an active company. Currently registered at 8 Bramcote Road SW15 6UG, Putney the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Nicola P., Anna V. and Michael U.. Of them, Michael U. has been with the company the longest, being appointed on 11 March 2022 and Nicola P. and Anna V. have been with the company for the least time - from 1 April 2022. As of 29 April 2024, there were 2 ex directors - Susannah H., Scot H. and others listed below. There were no ex secretaries.

8 Bramcote Road Limited Address / Contact

Office Address 8 Bramcote Road
Town Putney
Post code SW15 6UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681148
Date of Incorporation Tue, 21st Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Nicola P.

Position: Director

Appointed: 01 April 2022

Anna V.

Position: Director

Appointed: 01 April 2022

Michael U.

Position: Director

Appointed: 11 March 2022

Susannah H.

Position: Director

Appointed: 21 March 2017

Resigned: 10 March 2022

Scot H.

Position: Director

Appointed: 21 March 2017

Resigned: 11 March 2022

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we established, there is Nicola P. This PSC and has 25-50% shares. Another one in the persons with significant control register is David V. This PSC owns 25-50% shares. The third one is Anna V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nicola P.

Notified on 31 October 2020
Nature of control: 25-50% shares

David V.

Notified on 10 December 2021
Nature of control: 25-50% shares

Anna V.

Notified on 10 December 2021
Nature of control: 25-50% shares

Alison U.

Notified on 30 September 2021
Nature of control: 25-50% shares

Michael U.

Notified on 30 September 2021
Nature of control: 25-50% shares

Scot H.

Notified on 21 March 2017
Ceased on 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Net Assets Liabilities259618977
Other
Average Number Employees During Period 11
Creditors44 95145 31045 669
Fixed Assets44 69244 69244 692
Net Current Assets Liabilities44 95145 31045 669
Total Assets Less Current Liabilities100618977
Accrued Liabilities Not Expressed Within Creditors Subtotal359  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (3 pages)

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