Bramgard Freehold Ltd is a private limited company registered at C/O Weightmans Llp, 105 Fenchurch Street, London EC3M 5JG. Incorporated on 2019-08-07, this 4-year-old company is run by 5 directors.
Director Elin K., appointed on 22 March 2023. Director John M., appointed on 15 September 2022. Director Elsa L., appointed on 15 September 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-01-30 and the due date for the next filing is 2024-02-13. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o Weightmans Llp |
| Office Address2 | 105 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12144335 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Bramgard Investment Company Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bramgard Investment Company Limited
7th Floor 85 Fleet Street, London, EC4Y 1AE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01767653 |
| Notified on | 17 January 2023 |
| Nature of control: |
75,01-100% shares |
Michael H.
| Notified on | 7 August 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 7 August 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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