Bramham Holdings Limited ESHER


Founded in 2008, Bramham Holdings, classified under reg no. 06560820 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 November 30 and its latest financial statement was filed on 30th November 2022. Since 6th August 2008 Bramham Holdings Limited is no longer carrying the name Troc.

The firm has one director. Steven S., appointed on 9 April 2008. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Instant Companies Limited. There were no ex secretaries.

Bramham Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number 06560820
Date of Incorporation Wed, 9th Apr 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (133 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: Director

Appointed: 09 April 2008

Resigned: 09 April 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Steven S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lorraine S. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven S.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Lorraine S.

Notified on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Troc August 6, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 3271 329
Current Assets8 1198 121
Debtors6 7926 792
Other Debtors100100
Other
Amounts Owed By Group Undertakings6 6926 692
Investments Fixed Assets16 70816 708
Investments In Group Undertakings16 70816 708
Net Current Assets Liabilities8 1198 121
Number Shares Issued Fully Paid 100
Par Value Share 1
Total Assets Less Current Liabilities24 82724 829

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 5th, May 2023
Free Download (7 pages)

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