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Company Information for

BRAMAH HOUSE LIMITED

TEMPUS WHARF, 29A BERMONDSEY WALL WEST, LONDON, SE16 4SA,
Company Registration Number
02805022
Private Limited Company
Active

Company Overview

About Bramah House Ltd
BRAMAH HOUSE LIMITED was founded on 1993-03-30 and has its registered office in London. The organisation's status is listed as "Active". Bramah House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAMAH HOUSE LIMITED
 
Legal Registered Office
TEMPUS WHARF
29A BERMONDSEY WALL WEST
LONDON
SE16 4SA
Other companies in SE16
 
Filing Information
Company Number 02805022
Company ID Number 02805022
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMAH HOUSE LIMITED
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Company Officers of BRAMAH HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEREK MAURICE JOSEPH
 Company Secretary 1993-05-18
SIMON CHARLES DOW
 Director 1993-05-18
DEREK MAURICE JOSEPH
 Director 1993-05-18
JOHN RICHARD STEBBING
 Director 2003-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WOOD
 Director 2008-05-01 2015-12-31
KEVIN IRELAND
 Director 2001-05-03 2008-05-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-03-30 1993-05-18
COMBINED NOMINEES LIMITED
 Nominated Director 1993-03-30 1993-05-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-03-30 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAURICE JOSEPH ACG DEVELOPMENTS LIMITED Company Secretary 1996-03-28 CURRENT 1993-12-21 Dissolved 2015-01-20
DEREK MAURICE JOSEPH LONDON HOUSING FOUNDATION LIMITED Company Secretary 1991-07-29 CURRENT 1975-09-18 Active
SIMON CHARLES DOW DEPTFORD REACH Director 2017-12-04 CURRENT 2000-09-15 Active - Proposal to Strike off
SIMON CHARLES DOW GHSPARE LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-02-24
DEREK MAURICE JOSEPH ASSETCORE LIMITED Director 2018-02-28 CURRENT 2015-06-16 Active
DEREK MAURICE JOSEPH DEPTFORD REACH Director 2017-03-02 CURRENT 2000-09-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH ALTAIR TREASURY AND FINANCE SOLUTIONS LIMITED Director 2015-12-11 CURRENT 2004-04-07 Active
DEREK MAURICE JOSEPH AQUILA SERVICES GROUP PLC Director 2014-04-09 CURRENT 2014-04-09 Active
DEREK MAURICE JOSEPH UK HOUSING AND RESEARCH SERVICES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
DEREK MAURICE JOSEPH ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED Director 2011-01-17 CURRENT 2010-12-07 Active
DEREK MAURICE JOSEPH COMPARE WORKSPACE LIMITED Director 2011-01-04 CURRENT 2010-11-15 Active - Proposal to Strike off
DEREK MAURICE JOSEPH WELLING & PARTNERS LIMITED Director 2010-12-01 CURRENT 2000-05-16 Active - Proposal to Strike off
DEREK MAURICE JOSEPH DMJ CONSULTANCY SERVICES LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
DEREK MAURICE JOSEPH PIONEER THEATRES LIMITED Director 2009-09-08 CURRENT 1955-10-21 Active
DEREK MAURICE JOSEPH TEMPUS WHARF FREEHOLD LIMITED Director 2009-03-11 CURRENT 2009-03-03 Active
DEREK MAURICE JOSEPH LONDON HOUSING FOUNDATION LIMITED Director 2008-05-01 CURRENT 1975-09-18 Active
DEREK MAURICE JOSEPH MUREHOUSE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1990-09-18 Dissolved 2015-01-20
DEREK MAURICE JOSEPH MORLEY LODGE PROPERTIES LIMITED Director 2000-06-07 CURRENT 1991-07-24 Dissolved 2015-01-20
DEREK MAURICE JOSEPH GATEHOUSE PROPERTIES LIMITED Director 1998-06-23 CURRENT 1987-01-15 Dissolved 2018-08-07
DEREK MAURICE JOSEPH ACG SERVICES LIMITED Director 1998-04-01 CURRENT 1988-05-11 Dissolved 2018-07-31
DEREK MAURICE JOSEPH ACG DEVELOPMENTS LIMITED Director 1993-12-21 CURRENT 1993-12-21 Dissolved 2015-01-20
DEREK MAURICE JOSEPH FIRST CHOICE ESTATES PLC Director 1992-05-11 CURRENT 1987-11-06 Active
DEREK MAURICE JOSEPH ACG RENTED PROPERTIES LTD Director 1991-11-03 CURRENT 1989-11-03 Active
DEREK MAURICE JOSEPH BHAT LIMITED Director 1991-06-01 CURRENT 1990-06-01 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS HOMES IV ASSURED TENANCIES PLC Director 1990-12-31 CURRENT 1989-09-14 Dissolved 2015-01-20
DEREK MAURICE JOSEPH AIRWAYS CHARITABLE TRUST LIMITED Director 1990-12-31 CURRENT 1989-03-23 Active - Proposal to Strike off
JOHN RICHARD STEBBING LONDON HOUSING FOUNDATION LIMITED Director 2003-04-22 CURRENT 1975-09-18 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
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13Director's details changed for Mr Simon Charles Dow on 2022-10-13
2022-10-13Director's details changed for Mr Derek Maurice Joseph on 2022-10-13
2022-10-13Director's details changed for John Richard Stebbing on 2022-10-13
2022-10-13CH01Director's details changed for Mr Simon Charles Dow on 2022-10-13
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM 57a Great Suffolk Street London SE1 0BB
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0130/03/11 ANNUAL RETURN FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for John Richard Stebbing on 2010-03-31
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06363aReturn made up to 30/03/09; full list of members
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 57A GREAT SUFFOLK STREET LONDON SE1 0BB
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O TRIBAL TREASURY SERVICES CLOVE BUILDING 4 MAGUIRE STREET BUTLERS WHARF LONDON SE1 2NQ
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEVIN IRELAND
2008-05-07288aDIRECTOR APPOINTED DONALD EDWARD WOOD
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-03-06AUDAUDITOR'S RESIGNATION
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: UNITED HOUSE NORTH ROAD LONDON N7 9DP
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-28288aNEW DIRECTOR APPOINTED
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-22288aNEW DIRECTOR APPOINTED
2001-04-17363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-20363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-09363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-10-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-31363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-29363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1993-06-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-0988(2)RAD 18/05/93-08/06/93 £ SI 98@1=98 £ IC 2/100
1993-06-06288NEW DIRECTOR APPOINTED
1993-06-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-06287REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-25CERTNMCOMPANY NAME CHANGED GENOSHA LIMITED CERTIFICATE ISSUED ON 26/05/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAMAH HOUSE 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 BRAMAH HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMAH HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRAMAH HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BRAMAH HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMAH HOUSE LIMITED
Trademarks
We have not found any records of BRAMAH HOUSE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SMA FINANCIAL LTD 2003-12-09 Outstanding

We have found 1 mortgage charges which are owed to BRAMAH HOUSE LIMITED

Income
Government Income
We have not found government income sources for BRAMAH HOUSE 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 (68209 - Other letting and operating of own or leased real estate) as BRAMAH HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAMAH HOUSE 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 BRAMAH HOUSE 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 BRAMAH HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE16 4SA