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Bramston Property Limited BILLERICAY

Founded in 2002, Bramston Property, classified under reg no. 04402241 is an active company. Currently registered at 32 Park Lane CM11 1NF, Billericay the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2017/01/04 Bramston Property Limited is no longer carrying the name Vrccp.

Currently there are 2 directors in the the firm, namely Malcolm H. and Susan N.. In addition one secretary - Malcolm H. - is with the company. As of 24 April 2024, there was 1 ex director - Kate W.. There were no ex secretaries.

Bramston Property Limited Address / Contact

Office Address 32 Park Lane
Office Address2 Ramsden Heath
Town Billericay
Post code CM11 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04402241
Date of Incorporation Mon, 25th Mar 2002
Industry Financial management
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Malcolm H.

Position: Director

Appointed: 01 October 2004

Malcolm H.

Position: Secretary

Appointed: 25 March 2002

Susan N.

Position: Director

Appointed: 25 March 2002

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 27 March 2002

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 27 March 2002

Kate W.

Position: Director

Appointed: 25 March 2002

Resigned: 30 June 2004

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Susan N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan N.

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

Malcolm H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vrccp January 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth43 92332 809        
Balance Sheet
Cash Bank On Hand 1 3811 96431 7503 04463 55352 38925 11018 42849 140
Current Assets29 9744 1062 68532 85329 40363 55353 12125 84650 00051 409
Debtors23 7112 7257211 10326 359 73273631 5722 269
Net Assets Liabilities 32 80973 91017 939338 126392 626424 598478 359  
Other Debtors  721   7327365 559758
Property Plant Equipment 507 795507 795587 647588 736588 875588 844588 919588 601 
Cash Bank In Hand6 2631 381        
Net Assets Liabilities Including Pension Asset Liability43 92332 809        
Tangible Fixed Assets507 795507 795        
Reserves/Capital
Called Up Share Capital104104        
Profit Loss Account Reserve43 81932 705        
Shareholder Funds43 92332 809        
Other
Accumulated Depreciation Impairment Property Plant Equipment    3647031 1031 5281 8462 085
Administrative Expenses 148 36645 624       
Average Number Employees During Period  12222222
Bank Borrowings Overdrafts  228 616190 218118 376100 76274 903   
Creditors 267 093228 616190 218118 376100 76274 903136 506135 311130 064
Fixed Assets507 895507 895507 895587 747588 836588 975588 944589 019588 701588 462
Gross Profit Loss 145 000100 000       
Increase From Depreciation Charge For Year Property Plant Equipment    364339400425318239
Interest Payable Similar Charges Finance Costs 7 7485 729       
Investments Fixed Assets100100100100100100100100100100
Investments In Group Undertakings  100100100100100100100100
Net Current Assets Liabilities-177 359-207 993-205 369-379 590-132 334-95 587-89 443-110 660-85 311-78 655
Number Shares Issued Fully Paid    104104104104104104
Operating Profit Loss -3 36654 376       
Other Creditors  156 846363 874105 517112 28193 377118 210100 932101 667
Other Taxation Social Security Payable  7 54611 18317 14715 88020 52017 84523 49027 803
Par Value Share    111111
Profit Loss -11 11441 101       
Profit Loss On Ordinary Activities Before Tax -11 11448 647       
Property Plant Equipment Gross Cost 507 795507 795587 647589 100589 578589 947590 447507 795 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  7 546       
Total Additions Including From Business Combinations Property Plant Equipment   79 8521 453478369500  
Total Assets Less Current Liabilities330 536299 902302 526208 157456 502493 388499 501478 359503 390509 807
Trade Creditors Trade Payables  653882 0752 20328745110 889594
Trade Debtors Trade Receivables   1 10326 359   26 0131 511
Creditors Due After One Year286 613267 093        
Creditors Due Within One Year207 333212 099        
Tangible Fixed Assets Cost Or Valuation507 795507 795        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 12th, December 2023 		Free Download (9 pages)

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