Bramshott Lodge Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 1 Spring Cottages, St. Leonards Road, Surbiton KT6 4DF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-24, this 5-year-old company is run by 4 directors and 1 secretary.
Director Paras M., appointed on 24 January 2020. Director Amy A., appointed on 24 January 2020. Director Yulia F., appointed on 24 January 2020.
As far as secretaries are concerned, we can name: Mark D., appointed on 05 January 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-01-23 and the deadline for the subsequent filing is 2024-02-06. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Spring Cottages |
| Office Address2 | St. Leonards Road |
| Town | Surbiton |
| Post code | KT6 4DF |
| Country of origin | United Kingdom |
| Registration Number | 12423648 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (255 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Secretary
Appointed: 05 January 2021
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The list of persons with significant control that own or have control over the company consists of 11 names. As we found, there is Carys M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Paras M. This PSC . Moving on, there is Edward R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Carys M.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights |
Paras M.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Edward R.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Amy A.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Joseph B.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights |
Alpa M.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights |
James R.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights |
Yulia F.
| Notified on | 24 January 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Edward R.
| Notified on | 24 January 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
25-50% voting rights |
Amy A.
| Notified on | 24 January 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
25-50% voting rights |
Paras M.
| Notified on | 24 January 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 803 | 2 803 | 2 400 |
| Current Assets | 2 803 | 5 316 | |
| Debtors | 2 916 | ||
| Other | |||
| Accrued Liabilities | 468 | 396 | 396 |
| Creditors | 852 | 619 | 783 |
| Net Current Assets Liabilities | 1 951 | 2 184 | 4 533 |
| Profit Loss | 1 951 | 233 | 2 349 |
| Total Assets Less Current Liabilities | 1 951 | 2 184 | 4 533 |
| Trade Creditors Trade Payables | 384 | 223 | 387 |
| Trade Debtors Trade Receivables | 2 916 | ||
| Administrative Expenses | 6 579 | 8 297 | |
| Other Operating Income Format1 | 8 530 | 8 530 | |
| Profit Loss On Ordinary Activities Before Tax | 1 951 | 233 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-01-23 filed on: 7th, February 2025 |
confirmation statement | Free Download (3 pages) |
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