Bramham Estates Limited in ESHER

Bramham Estates Limited ESHER

Founded in 2008, Bramham Estates, classified under reg no. 06560676 is an active company. Currently registered at 168 Ember Lane KT10 8EJ, Esher the company has been in the business for sixteen years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 6th August 2008 Bramham Estates Limited is no longer carrying the name Bramham Holdings.

The firm has one director. Steven S., appointed on 9 April 2008. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Bramham Estates Limited Address / Contact

Office Address	168 Ember Lane
Town	Esher
Post code	KT10 8EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06560676
Date of Incorporation	Wed, 9th Apr 2008
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Steven S.

Position: Director

Appointed: 09 April 2008

Instant Companies Limited

Position: Corporate Director

Appointed: 09 April 2008

Resigned: 09 April 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Steven S. This PSC has significiant influence or control over this company,.

Steven S.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Bramham Holdings	August 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	726 513	482 962
Current Assets	743 532	490 475
Debtors	17 019	7 513
Other Debtors	17 019	7 513

Other
Amounts Owed To Group Undertakings	6 692	6 692
Average Number Employees During Period	2	2
Creditors	156 092	9 093
Net Current Assets Liabilities	587 440	481 382
Number Shares Issued Fully Paid		1
Other Creditors	149 400	2 401
Par Value Share		1
Total Assets Less Current Liabilities	587 440	481 382

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th April 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 5th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th April 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 5th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th April 2022 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th November 2021 filed on: 5th, April 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th April 2021 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 29th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th April 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th April 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 1st, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th April 2018 filed on: 13th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 9th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 9th April 2017 filed on: 18th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 22nd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 12th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 10th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 13th, November 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, February 2012	mortgage	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 1st, September 2011	accounts	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 5th, May 2011	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, April 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 14th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 23rd, December 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/04/2009 to 31/05/2009 filed on: 19th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 9th June 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed bramham holdings LIMITEDcertificate issued on 06/08/08 filed on: 6th, August 2008	change of name	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2008	mortgage	Free Download (3 pages)
288a	On 25th April 2008 Director appointed filed on: 25th, April 2008	officers	Free Download (3 pages)
288b	On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2008	incorporation	Free Download (18 pages)