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Home > England & Wales Companies > BRAMGARD INVESTMENT COMPANY LIMITED
Company Information for

BRAMGARD INVESTMENT COMPANY LIMITED

C/O WEIGHTMANS LLP, 105 FENCHURCH STREET, LONDON, EC3M 5JG,
Company Registration Number
01767653
Private Limited Company
Active

Company Overview

About Bramgard Investment Company Ltd
BRAMGARD INVESTMENT COMPANY LIMITED was founded on 1983-11-07 and has its registered office in London. The organisation's status is listed as "Active". Bramgard Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMGARD INVESTMENT COMPANY LIMITED
 
Legal Registered Office
C/O WEIGHTMANS LLP
105 FENCHURCH STREET
LONDON
EC3M 5JG
Other companies in SW1P
 
Filing Information
Company Number 01767653
Company ID Number 01767653
Date formed 1983-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMGARD INVESTMENT COMPANY LIMITED
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Company Officers of BRAMGARD INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 1991-10-07
RALPH LYMAN BROWN
 Director 2012-09-06
MICHAEL EDWARD HOWARD
 Director 2003-11-10
JOHN HYDE MURRAY
 Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIA EISLER
 Director 2005-11-29 2014-12-31
LEONARDO GIANGRECO
 Director 2010-11-29 2012-06-18
ALESSIA GIANGRECO
 Director 2006-11-02 2010-11-29
JOHN CROSTAROSA MOWINCKEL
 Director 1991-03-01 2010-11-29
HALA COCHRANE
 Director 2003-03-31 2006-11-02
JENNIFER MARY MURRAY
 Director 2001-02-01 2005-11-29
DEREK ASTON OLIVEIRA DAVIES
 Director 1991-03-01 2004-12-08
MARIA APODIACOS
 Director 2001-02-01 2003-03-31
RICHARD FRANCIS LAYARD DOWBIGGIN
 Director 1995-11-23 2001-11-14
RALPH LYMAN BROWN
 Director 1995-11-23 1998-08-27
HEALD NICKINSON
 Company Secretary 1991-03-01 1991-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRACLIFFE COMPANY SERVICES LIMITED 40 LENNOX GARDENS LIMITED Company Secretary 2016-09-30 CURRENT 1996-05-14 Active
DRACLIFFE COMPANY SERVICES LIMITED 3 WELBECK STREET LIMITED Company Secretary 2001-08-15 CURRENT 1986-03-26 Active
DRACLIFFE COMPANY SERVICES LIMITED THE BARBARA WARD CHILDREN'S FOUNDATION Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
DRACLIFFE COMPANY SERVICES LIMITED CAMBREX (UK AND EIRE) LIMITED Company Secretary 2000-11-15 CURRENT 1989-01-27 Active
DRACLIFFE COMPANY SERVICES LIMITED GENTA LIMITED Company Secretary 2000-03-14 CURRENT 1997-01-14 Dissolved 2014-02-18
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES NOMINEES LIMITED Company Secretary 2000-02-14 CURRENT 1975-06-19 Active
DRACLIFFE COMPANY SERVICES LIMITED C.B.K.NOMINEES Company Secretary 1999-04-23 CURRENT 1970-08-12 Active
DRACLIFFE COMPANY SERVICES LIMITED KAY PREMIUM MARKING FILMS LIMITED Company Secretary 1995-04-28 CURRENT 1990-03-16 Active
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES SOLICITORS LIMITED Company Secretary 1992-04-23 CURRENT 1992-03-23 Active - Proposal to Strike off
DRACLIFFE COMPANY SERVICES LIMITED 13 HYDE PARK SQUARE LIMITED Company Secretary 1991-12-31 CURRENT 1982-08-13 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (221-235) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (187-193) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-10 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (197-209) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
RALPH LYMAN BROWN INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED Director 2009-01-29 CURRENT 2006-03-17 Liquidation
RALPH LYMAN BROWN MAIL BOXES ETC. (UK) LIMITED Director 2008-03-31 CURRENT 1995-09-22 Active
RALPH LYMAN BROWN I.D.A. LIMITED Director 2008-03-01 CURRENT 1994-05-10 Liquidation
RALPH LYMAN BROWN MAURITANIA VENTURES LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active - Proposal to Strike off
RALPH LYMAN BROWN CENTRAL LONDON BUSINESS CENTRES LIMITED Director 2004-10-31 CURRENT 2000-08-22 Liquidation
RALPH LYMAN BROWN LUMINOUS TECHNOLOGIES LTD. Director 1999-03-19 CURRENT 1999-03-19 Active - Proposal to Strike off
RALPH LYMAN BROWN P.P.T.C. LIMITED Director 1998-10-02 CURRENT 1997-02-07 Liquidation
JOHN HYDE MURRAY BLACKROCK FRONTIERS INVESTMENT TRUST PLC Director 2011-07-12 CURRENT 2010-10-15 Active
JOHN HYDE MURRAY ECOFIN ENERGY RESOURCES PLC Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2015-08-28
JOHN HYDE MURRAY THE ECOFIN RESEARCH FOUNDATION Director 2007-05-11 CURRENT 2007-05-11 Active - Proposal to Strike off
JOHN HYDE MURRAY AETE LIMITED Director 1991-06-12 CURRENT 1991-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2022-06-24
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 7th Floor 85 Fleet Street London EC4Y 1AE
2023-03-13CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-10DIRECTOR APPOINTED ELIN KIKANO
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-02AP01DIRECTOR APPOINTED MRS ELSA KATARINA LAURENT
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-08-28AP01DIRECTOR APPOINTED MR JOHN MOWINCKEL
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 31
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 31
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH04SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2015-01-21
2016-03-14CH01Director's details changed for Michael Edward Howard on 2016-02-28
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 31
2015-03-17AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 5 Great College Street Westminster London SW1P 3SJ
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA EISLER
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 31
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-15AP01DIRECTOR APPOINTED RALPH LYMAN BROWN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LEONARDO GIANGRECO
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AR0101/03/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOWINCKEL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ALESSIA GIANGRECO
2010-12-07AP01DIRECTOR APPOINTED MR JOHN HYDE MURRAY
2010-12-07AP01DIRECTOR APPOINTED LEONARDO GIANGRECO
2010-03-24AR0101/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSTAROSA MOWINCKEL / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HOWARD / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSIA GIANGRECO / 01/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA EISLER / 01/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 01/03/2010
2009-06-23AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MOWINCKEL / 25/03/2009
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 25/03/2009
2009-01-13AA31/03/08 TOTAL EXEMPTION FULL
2008-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-08363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sRETURN MADE UP TO 01/03/07; CHANGE OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-04-11363sRETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2004-10-29363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS; AMEND
2004-10-29363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND
2004-10-29363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS; AMEND
2004-10-29363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS; AMEND
2004-10-29363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; AMEND
2004-10-29363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS; AMEND
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-04-05288aNEW DIRECTOR APPOINTED
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-07363(288)DIRECTOR RESIGNED
2000-04-07363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRAMGARD INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMGARD INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMGARD INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMGARD INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRAMGARD INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMGARD INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of BRAMGARD INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMGARD INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRAMGARD INVESTMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRAMGARD INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMGARD INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMGARD INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5JG