Bramhall Developments Limited SUTTON


Bramhall Developments started in year 2015 as Private Limited Company with registration number 09471279. The Bramhall Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sutton at Turnbull House 226 Mulgrave Road. Postal code: SM2 6JT.

At the moment there are 3 directors in the the firm, namely Kimberley W., Douglas W. and Carol W.. In addition one secretary - Carol W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bramhall Developments Limited Address / Contact

Office Address Turnbull House 226 Mulgrave Road
Office Address2 Cheam
Town Sutton
Post code SM2 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09471279
Date of Incorporation Wed, 4th Mar 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Kimberley W.

Position: Director

Appointed: 09 June 2023

Douglas W.

Position: Director

Appointed: 04 March 2015

Carol W.

Position: Director

Appointed: 04 March 2015

Carol W.

Position: Secretary

Appointed: 04 March 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Douglas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carol W. This PSC owns 25-50% shares and has 25-50% voting rights.

Douglas W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carol W.

Notified on 6 April 2016
Ceased on 29 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2119 437      
Balance Sheet
Cash Bank On Hand  285 725523 3661 052 5401 824 6171 289 2672 598 152
Current Assets420 000569 5971 305 7271 650 6942 157 1132 419 7412 488 8202 614 340
Debtors420 000 1 020 0021 127 3281 104 573595 1241 199 55316 188
Net Assets Liabilities   461 503637 776757 292853 098967 416
Other Debtors   1 127 3281 104 573595 1241 199 55316 188
Property Plant Equipment    35 23926 42919 82214 867
Net Assets Liabilities Including Pension Asset Liability2119 437      
Reserves/Capital
Called Up Share Capital2       
Shareholder Funds2119 437      
Other
Accumulated Depreciation Impairment Property Plant Equipment     8 81015 41720 372
Average Number Employees During Period   22222
Bank Borrowings Overdrafts     40 000  
Corporation Tax Payable   80 20834 65252 25523 77527 966
Creditors  1 186 6951 189 1911 547 88140 0001 651 7781 658 074
Increase From Depreciation Charge For Year Property Plant Equipment     8 8106 6074 955
Net Current Assets Liabilities 119 437119 032461 503609 232775 885837 042956 266
Other Creditors  1 186 6951 108 9831 513 2291 581 6011 628 0031 630 108
Property Plant Equipment Gross Cost    35 23935 23935 239 
Provisions For Liabilities Balance Sheet Subtotal    6 6955 0223 7663 717
Total Additions Including From Business Combinations Property Plant Equipment    35 239   
Total Assets Less Current Liabilities2119 437 461 503644 471802 314856 864971 133
Called Up Share Capital Not Paid Not Expressed As Current Asset2       
Creditors Due Within One Year420 000450 160      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 29th November 2023
filed on: 27th, December 2023
Free Download (2 pages)

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