Bramdale Quality Developments Limited in DERBY

Bramdale Quality Developments Limited DERBY

Bramdale Quality Developments started in year 2003 as Private Limited Company with registration number 04709963. The Bramdale Quality Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Derby at 102 Friar Gate. Postal code: DE1 1EX.

At present there are 2 directors in the the firm, namely Mandy B. and Nicholas B.. In addition one secretary - Mandy B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bramdale Quality Developments Limited Address / Contact

Office Address	102 Friar Gate
Town	Derby
Post code	DE1 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709963
Date of Incorporation	Tue, 25th Mar 2003
Industry	Development of building projects
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Mandy B.

Position: Secretary

Appointed: 25 March 2003

Mandy B.

Position: Director

Appointed: 25 March 2003

Nicholas B.

Position: Director

Appointed: 25 March 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 25 March 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 25 March 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Bramdale Properties Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Bramdale Properties Limited

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3233170
Notified on	6 April 2016
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	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	18 415	36 719	21 139	65 089	47 708
Current Assets	18 633	39 571	22 349	70 704	84 969
Debtors	218	2 852	1 210	5 615	37 261
Net Assets Liabilities			649 294	581 146	487 985
Other Debtors	218	2 852	1 210	5 615	37 261
Property Plant Equipment				2 136 500	2 136 500

Other
Amounts Owed To Group Undertakings	1 565 012	1 549 666	1 495 056	1 482 849
Average Number Employees During Period	4	3	3	-3	-3
Corporation Tax Payable	1 081	7 153	7 811	12 299
Creditors	1 568 947	1 559 736	1 509 555	1 506 148	1 493 664
Investment Property	2 136 500	2 136 500	2 136 500	2 136 500
Investment Property Fair Value Model	2 136 500	2 136 500	2 136 500
Net Current Assets Liabilities	-1 550 314	-1 520 165	-1 487 206	-1 435 444	-1 408 695
Other Creditors	2 854	2 917	6 688	1 493 849	1 487 390
Property Plant Equipment Gross Cost					2 136 500
Provisions For Liabilities Balance Sheet Subtotal				119 910	239 820
Taxation Social Security Payable				12 299	6 274
Total Assets Less Current Liabilities	586 186	616 335	649 294	701 056

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)
AD01	Change of registered address from 29-30 Fitzroy Square London W1T 6LQ on Mon, 1st May 2023 to 102 Friar Gate Derby DE1 1EX filed on: 1st, May 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 14th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 7th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 1st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 19th, January 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 28th, September 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
353	Location of register of members filed on: 2nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: wilmot house st james court friar gate derby derbyshire DE1 1BT filed on: 2nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: wilmot house st james court friar gate derby derbyshire DE1 1BT filed on: 2nd, November 2006	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, November 2006	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2006	resolution	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (8 pages)
287	Registered office changed on 11/05/03 from: the mills, canal street derby derbyshire DE1 2RJ filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: the mills, canal street derby derbyshire DE1 2RJ filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, April 2003	address	Free Download (1 page)
287	Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 17th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)

Bramdale Quality Developments Limited DERBY

Bramdale Quality Developments Limited Address / Contact

Company Information / Profile

Company staff

Mandy B.

Mandy B.

Nicholas B.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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