Bramchell Ltd is a private limited company located at 4 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. Incorporated on 2021-02-23, this 3-year-old company is run by 2 directors.
Director John C., appointed on 19 April 2021. Director Oshin N., appointed on 23 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-02-22 and the due date for the following filing is 2024-03-07. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 4 Grovelands |
| Office Address2 | Boundary Way |
| Town | Hemel Hempstead |
| Post code | HP2 7TE |
| Country of origin | United Kingdom |
| Registration Number | 13219221 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 23 February 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Oshin C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.
Oshin C.
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John C.
| Notified on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 986 | 6 463 |
| Net Assets Liabilities | 465 | 28 820 |
| Other | ||
| Accrued Liabilities | 901 | 900 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 335 000 | 335 000 |
| Investment Property | 330 000 | 360 000 |
| Investment Property Fair Value Model | 330 000 | 360 000 |
| Net Current Assets Liabilities | 5 465 | 3 820 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 335 465 | 363 820 |
| Trade Creditors Trade Payables | 1 123 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 316 758 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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