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Bramshall Meadows Estate Management Company Limited BIRMINGHAM

Founded in 2016, Bramshall Meadows Estate Management Company, classified under reg no. 10136829 is an active company. Currently registered at Two Devon Way B31 2TS, Birmingham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Martin I., Neil W. and James M. and others. Of them, David S. has been with the company the longest, being appointed on 20 April 2016 and Martin I. has been with the company for the least time - from 29 August 2023. As of 9 May 2024, there were 6 ex directors - Robert G., Janine P. and others listed below. There were no ex secretaries.

Bramshall Meadows Estate Management Company Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10136829
Date of Incorporation Wed, 20th Apr 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Martin I.

Position: Director

Appointed: 29 August 2023

Neil W.

Position: Director

Appointed: 11 August 2023

James M.

Position: Director

Appointed: 03 May 2022

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 April 2016

David S.

Position: Director

Appointed: 20 April 2016

Robert G.

Position: Director

Appointed: 26 April 2022

Resigned: 30 May 2023

Janine P.

Position: Director

Appointed: 03 September 2021

Resigned: 01 April 2022

Robert E.

Position: Director

Appointed: 07 June 2017

Resigned: 29 February 2024

Robert H.

Position: Director

Appointed: 20 December 2016

Resigned: 06 April 2020

Ovalsec Limited

Position: Corporate Director

Appointed: 20 April 2016

Resigned: 20 April 2016

Oval Nominees Limited

Position: Corporate Director

Appointed: 20 April 2016

Resigned: 20 April 2016

William O.

Position: Director

Appointed: 20 April 2016

Resigned: 20 April 2016

Guy G.

Position: Director

Appointed: 20 April 2016

Resigned: 31 March 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is St. Modwen Developments Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

St. Modwen Developments Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 00892832
Notified on 20 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 19th April 2024
filed on: 19th, April 2024 		Free Download (3 pages)

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