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Bramah Security Centres Limited LONDON

Founded in 1969, Bramah Security Centres, classified under reg no. 00957165 is an active company. Currently registered at 7 Goodge Place W1T 4SF, London the company has been in the business for 55 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Jeremy B., appointed on 8 May 1992. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Bramah Security Centres Limited Address / Contact

Office Address 7 Goodge Place
Office Address2 Fitzrovia
Town London
Post code W1T 4SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00957165
Date of Incorporation Sat, 28th Jun 1969
Industry Manufacture of locks and hinges
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Jeremy B.

Position: Director

Appointed: 08 May 1992

Provestyle Limited

Position: Corporate Secretary

Appointed: 03 February 2003

Resigned: 22 May 2015

Michael K.

Position: Secretary

Appointed: 08 May 1992

Resigned: 03 February 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Oldbury Place Investments Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Oldbury Place Investments Limited

7 Goodge Place, London, W1T 4SF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2355578
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 96452 60619 49615 61717 75921 480
Current Assets254 494290 312287 880243 674493 565527 330
Debtors117 300103 756154 756110 957336 166363 028
Net Assets Liabilities-1 010 422-1 013 578    
Other Debtors11 65415 48531 33825 42319 8854 722
Property Plant Equipment31 41521 76217 19113 7319 214 
Total Inventories135 230133 950113 628117 100139 640142 822
Other
Accrued Liabilities    85 581102 827
Accumulated Depreciation Impairment Property Plant Equipment62 48872 14176 71281 26085 7779 702
Amounts Owed By Group Undertakings    230 578255 011
Average Number Employees During Period1111101098
Creditors1 033 7531 325 6521 366 0261 379 4611 640 5581 708 621
Increase From Depreciation Charge For Year Property Plant Equipment 9 6534 5714 5484 5171 131
Net Current Assets Liabilities-8 084-1 035 340-1 078 146-1 135 787-1 146 993-1 181 291
Other Creditors1 033 7531 236 9911 280 9491 326 8301 580 8941 544 558
Other Taxation Social Security Payable45 67450 29450 30827 17028 999 
Property Plant Equipment Gross Cost93 90393 90393 90394 99116 96916 969
Total Additions Including From Business Combinations Property Plant Equipment   1 088 499
Total Assets Less Current Liabilities23 331-1 013 578-1 060 955-1 122 056-1 137 779-1 172 970
Trade Creditors Trade Payables31 42838 36734 76925 46130 66516 851
Trade Debtors Trade Receivables105 64688 271123 41885 53485 703103 295

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 		Free Download (8 pages)

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