Bramadi South Street Capital Limited WINCHESTER


Bramadi South Street Capital started in year 2014 as Private Limited Company with registration number 08964167. The Bramadi South Street Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at Riverside Cottage. Postal code: SO21 3DB.

The company has one director. James H., appointed on 13 August 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Wendell H.. There were no ex secretaries.

Bramadi South Street Capital Limited Address / Contact

Office Address Riverside Cottage
Office Address2 Micheldever
Town Winchester
Post code SO21 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08964167
Date of Incorporation Fri, 28th Mar 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

James H.

Position: Director

Appointed: 13 August 2014

Wendell H.

Position: Director

Appointed: 28 March 2014

Resigned: 06 October 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Penhill Investments Limited from Bedale, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Polar Advisors Limited that entered Reading, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Penhill Investments Limited

Oak House Market Place, Bedale, North Yorkshire, DL8 1AU, United Kingdom

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 07141524
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Polar Advisors Limited

Aquis House Blagrave Street, Reading, RG1 1PL, England

Legal authority Uk Companies Acts
Legal form Limited Liability Company
Country registered Uk
Place registered England
Registration number 01881294
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities750750750750750
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset750750750750750
Number Shares Allotted  7 5007 5007 500
Par Value Share  000
Total Assets Less Current Liabilities750750   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-03-28
filed on: 28th, March 2023
Free Download (3 pages)

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