Bramgard Investment Company Limited in 105 Fenchurch Street LONDON

Bramgard Investment Company Limited LONDON

Founded in 1983, Bramgard Investment Company, classified under reg no. 01767653 is an active company. Currently registered at C/o Weightmans Llp EC3M 5JG, London the company has been in the business for fourty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 5 directors, namely Elin K., Elsa L. and John M. and others. Of them, Michael H. has been with the company the longest, being appointed on 10 November 2003 and Elin K. has been with the company for the least time - from 1 February 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Heald Nickinson who worked with the the firm until 7 October 1991.

Bramgard Investment Company Limited Address / Contact

Office Address	C/o Weightmans Llp
Office Address2	105 Fenchurch Street
Town	London
Post code	EC3M 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01767653
Date of Incorporation	Mon, 7th Nov 1983
Industry	Residents property management
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Elin K.

Position: Director

Appointed: 01 February 2023

Elsa L.

Position: Director

Appointed: 24 November 2020

John M.

Position: Director

Appointed: 31 July 2018

John M.

Position: Director

Appointed: 29 November 2010

Michael H.

Position: Director

Appointed: 10 November 2003

Dracliffe Company Services Limited

Position: Corporate Secretary

Appointed: 07 October 1991

Ralph B.

Position: Director

Appointed: 06 September 2012

Resigned: 30 September 2022

Leonardo G.

Position: Director

Appointed: 29 November 2010

Resigned: 18 June 2012

Alessia G.

Position: Director

Appointed: 02 November 2006

Resigned: 29 November 2010

Natalia E.

Position: Director

Appointed: 29 November 2005

Resigned: 31 December 2014

Hala C.

Position: Director

Appointed: 31 March 2003

Resigned: 02 November 2006

Jennifer M.

Position: Director

Appointed: 01 February 2001

Resigned: 29 November 2005

Maria A.

Position: Director

Appointed: 01 February 2001

Resigned: 31 March 2003

Richard D.

Position: Director

Appointed: 23 November 1995

Resigned: 14 November 2001

Ralph B.

Position: Director

Appointed: 23 November 1995

Resigned: 27 August 1998

Heald Nickinson

Position: Secretary

Appointed: 01 March 1991

Resigned: 07 October 1991

John M.

Position: Director

Appointed: 01 March 1991

Resigned: 29 November 2010

Derek D.

Position: Director

Appointed: 01 March 1991

Resigned: 08 December 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 24th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 26th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 9th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 14th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 24th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 27th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (9 pages)
363s	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (12 pages)
363(288)	8th April 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (9 pages)
363s	Annual return up to 5th November 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363(288)	5th November 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (11 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to 7th March 2005 with shareholders record filed on: 7th, March 2005	annual return	Free Download (12 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (12 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (11 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (14 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 29th October 2004 with shareholders record filed on: 29th, October 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (10 pages)
363s	Annual return up to 25th June 2003 with shareholders record filed on: 25th, June 2003	annual return	Free Download (11 pages)
363(288)	25th June 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2002 filed on: 8th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 4th April 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 3rd April 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (12 pages)
363(288)	7th April 2000 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 4th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 5th May 1999 with shareholders record filed on: 5th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 30th, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to 9th March 1998 with shareholders record filed on: 9th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 15th, October 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1st April 1997 with shareholders record filed on: 1st, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 29th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to 3rd April 1996 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 16th, October 1995	accounts	Free Download (9 pages)
363s	Annual return up to 24th March 1995 with shareholders record filed on: 24th, March 1995	annual return	Free Download (6 pages)
363(288)	24th March 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 8th, December 1994	accounts
363s	Annual return up to 12th May 1994 with shareholders record filed on: 12th, May 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 4th, October 1993	accounts
363s	Annual return up to 16th June 1993 with shareholders record filed on: 16th, June 1993	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1992 filed on: 18th, January 1993	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 8th, July 1992	accounts
363s	Annual return up to 19th May 1992 with shareholders record filed on: 19th, May 1992	annual return	Free Download (5 pages)
363(288)	19th May 1992 Annual return (Director resigned)	annual return
363a	Annual return up to 13th March 1991 with shareholders record filed on: 13th, March 1991	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1990 filed on: 8th, November 1990	accounts
363	Return made up to 03/11/89; full list of members filed on: 27th, November 1989	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1989 filed on: 27th, November 1989	accounts
363	Return made up to 01/11/88; full list of members filed on: 23rd, November 1988	annual return
363	Return made up to 22/10/87; full list of members filed on: 23rd, November 1988	annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 23rd, November 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 12th, August 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1986 filed on: 6th, February 1987	accounts
363	Return made up to 10/02/87; full list of members filed on: 6th, February 1987	annual return	Free Download (20 pages)

Bramgard Investment Company Limited LONDON

Bramgard Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Elin K.

Elsa L.

John M.

John M.

Michael H.

Dracliffe Company Services Limited

Ralph B.

Leonardo G.

Alessia G.

Natalia E.

Hala C.

Jennifer M.

Maria A.

Richard D.

Ralph B.

Heald Nickinson

John M.

Derek D.

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