Bramall & Ogden Limited in HARROGATE - HG1 5PR

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Bramall & Ogden Limited HARROGATE

Bramall & Ogden started in year 1969 as Private Limited Company with registration number 00961381. The Bramall & Ogden company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Harrogate at 30 Victoria Avenue. Postal code: HG1 5PR.

At present there are 2 directors in the the firm, namely Timothy B. and Rebecca B.. In addition one secretary - Rebecca B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sidney W. who worked with the the firm until 1 May 2000.

Bramall & Ogden Limited Address / Contact

Office Address	30 Victoria Avenue
Town	Harrogate
Post code	HG1 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00961381
Date of Incorporation	Wed, 3rd Sep 1969
Industry	Development of building projects
End of financial Year	30th June
Company age	55 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Timothy B.

Position: Director

Appointed: 08 December 2008

Rebecca B.

Position: Secretary

Appointed: 01 May 2000

Rebecca B.

Position: Director

Appointed: 04 January 1992

Sidney W.

Position: Secretary

Appointed: 04 January 1992

Resigned: 01 May 2000

Elizabeth B.

Position: Director

Appointed: 04 January 1992

Resigned: 08 December 2008

Suzannah A.

Position: Director

Appointed: 04 January 1992

Resigned: 08 December 2008

Terence B.

Position: Director

Appointed: 04 January 1992

Resigned: 18 May 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Braymarsh Limited from Harrogate, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rebecca B. This PSC has significiant influence or control over the company,.

Braymarsh Limited

30 Victoria Avenue, Harrogate, HG1 5PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca B.

Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	386 681	245 200	1 150 231	1 482 136	585 468	834 249	1 826 280	806 709
Current Assets	524 373	606 247	1 459 686	1 820 933	951 100	1 248 125	2 245 959	2 493 710
Debtors	137 692	361 047	309 455	338 797	365 632	413 876	419 679	1 687 001
Net Assets Liabilities	2 775 678	3 346 491	3 360 579	3 701 850	3 880 518	4 093 088	4 286 039	2 700 941
Other Debtors		275 677	254 784	254 759	215 765	297 484	250 466	1 370 000
Property Plant Equipment	11 643	8 437	35 676	34 310	30 699	27 012	23 591	23 502

Other
Description Principal Activities								41 100
Accrued Liabilities	217 020	232 249	134 927	152 412	158 104	192 775	180 548
Accrued Liabilities Deferred Income							180 549	172 459
Accumulated Depreciation Impairment Property Plant Equipment	27 668	30 874	34 138	39 642	43 253	46 940	50 361	53 807
Additions Other Than Through Business Combinations Property Plant Equipment			30 503	4 138
Amounts Owed By Group Undertakings							7 238	7 238
Amounts Owed By Related Parties	7 264	7 251	7 238	7 238	7 238	7 238	7 238
Amount Specific Bank Loan	6 875 000	6 575 000
Average Number Employees During Period	3	3	3	3	3	3	3	3
Bank Borrowings	6 575 000	6 275 000
Creditors	10 075 000	9 775 000	7 145 570	7 145 570	6 145 570	6 145 570	306 132	284 293
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-13	-13	-13
Decrease In Loans Owed To Related Parties Due To Loans Repaid					-1 000 000
Depreciation Rate Used For Property Plant Equipment								10
Disposals Investment Property Fair Value Model			-3 851 016				-807 318
Fixed Assets	12 936 643	13 139 453	9 315 676	9 314 310	9 310 699	9 307 012	8 496 272	6 641 502
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		206 016						-1 854 682
Increase From Depreciation Charge For Year Property Plant Equipment		3 206	3 264	5 504	3 611	3 687	3 421	3 446
Increase In Loans Owed To Related Parties Due To Loans Advanced			3 645 570				8
Investment Property	12 925 000	13 131 016	9 280 000	9 280 000	9 280 000	9 280 000	8 472 682	6 618 000
Investment Property Fair Value Model	12 925 000	13 131 016	9 280 000	9 280 000	9 280 000	9 280 000	8 472 682
Loans Owed By Related Parties	7 264	7 251	7 238	7 238	7 238	7 238	7 238
Loans Owed To Related Parties	3 500 000	3 500 000	7 145 570	7 145 570	6 145 570	6 145 570	6 145 578
Net Current Assets Liabilities	-83 961	-73 734	1 197 044	1 539 459	721 222	936 778	1 939 827	2 209 417
Net Deferred Tax Liability Asset							4 482	4 400
Number Shares Issued Fully Paid	60 498	60 498
Other Creditors	35 306	96 780	29					182
Other Creditors Including Taxation Social Security Balance Sheet Subtotal							6 145 578	6 145 578
Other Remaining Borrowings	3 500 000	3 500 000	7 145 570
Par Value Share		1
Prepayments	27 182	15 616	17 115	18 373	18 283	17 672	15 858
Prepayments Accrued Income							266 324	243 192
Property Plant Equipment Gross Cost	39 311	39 311	69 814	73 952	73 952	73 952	73 952	77 309
Provisions For Liabilities Balance Sheet Subtotal	2 004	-55 772	6 571	6 349	5 833	5 132	4 482	4 400
Taxation Social Security Payable	4 644	39 689	66 160	101 120	27 782	54 207	100 639	101 964
Total Additions Including From Business Combinations Property Plant Equipment								3 358
Total Assets Less Current Liabilities	12 852 682	13 065 719	10 512 720	10 853 769	10 031 921	10 243 790	10 436 099	8 850 919
Total Borrowings	10 075 000	9 775 000	7 145 570	7 145 570	6 145 570	6 145 570	6 145 578
Trade Creditors Trade Payables	51 364	11 263	61 526	27 942	43 992	64 365	24 945	9 688
Trade Debtors Trade Receivables	103 246	62 503	30 318	58 427	124 346	91 482	146 117	66 571
Useful Life Property Plant Equipment Years								5

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