BRAMCOTE BROMEHOLME ESTATES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Bramcote Bromeholme Estates Ltd

BRAMCOTE BROMEHOLME ESTATES LIMITED was founded on 2002-08-27 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Bramcote Bromeholme Estates Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BRAMCOTE BROMEHOLME ESTATES LIMITED

BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ Other companies in W1B

Filing Information

Company Number		04519490
Company ID Number		04519490
Date formed		2002-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		26/02/2024
Account next due		26/11/2025
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB801895327

Last Datalog update:	2024-12-05 17:28:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMCOTE BROMEHOLME ESTATES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BRAMCOTE BROMEHOLME ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
LORD KEITH DOUGLAS DICKENS	Company Secretary	2002-08-27
LORD KEITH DOUGLAS DICKENS	Director	2002-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LADY DIANE ELIZABETH CARLTON BROMEHOLME	Director	2002-08-27	2014-09-02

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.

Date	Document Type	Document Description
2024-11-19		26/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-11-10		26/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10	AA	26/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-27		CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-10-19	AA	26/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045194900018
2020-11-27	AA	26/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045194900018
2019-05-15	AA	26/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045194900017
2018-11-19	AA	26/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2017-09-28	AA	26/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045194900017
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045194900016
2016-08-27	LATEST SOC	27/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045194900015
2016-08-10	AA	26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/15 FROM Suite 501 International House 223 Regent Street London W1B 2QD
2015-04-28	AA	26/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LADY DIANE ELIZABETH CARLTON BROMEHOLME
2014-08-28	AA	26/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AA	26/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	27/08/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	26/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	27/08/12 FULL LIST
2012-02-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-01	AA	26/02/11 TOTAL EXEMPTION SMALL
2011-09-13	AR01	27/08/11 FULL LIST
2011-01-04	AA	26/02/10 TOTAL EXEMPTION SMALL
2010-10-14	AR01	27/08/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD KEITH DOUGLAS DICKENS / 27/08/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LADY DIANE ELIZABETH CARLTON BROMEHOLME / 27/08/2010
2010-06-16	AA	26/02/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-12-27	AA	26/02/08 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-04-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/07
2007-09-06	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-26	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/05
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-07	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/02/04
2004-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-19	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-24	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-08	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 26/02/04
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to BRAMCOTE BROMEHOLME ESTATES 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 BRAMCOTE BROMEHOLME ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-15	Outstanding	LLOYDS BANK PLC
	2016-10-25	Outstanding	LLOYDS BANK PLC
	2016-08-12	Outstanding	GENERAL ASSET MANAGEMENT T/A ACCREDO
LEGAL CHARGE	2008-04-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-12-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-12-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-04-16	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2007-03-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-11-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-01-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-07-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-06-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-03-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-02-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-02-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2002-11-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-02-26

Annual Accounts
2016-02-26

Annual Accounts
2017-02-26

Annual Accounts
2018-02-26

Annual Accounts
2019-02-26

Annual Accounts
2020-02-26

Annual Accounts
2021-02-26

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 BRAMCOTE BROMEHOLME ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of BRAMCOTE BROMEHOLME ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAMCOTE BROMEHOLME ESTATES LIMITED

Trademarks

We have not found any records of BRAMCOTE BROMEHOLME ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAMCOTE BROMEHOLME ESTATES 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 (41100 - Development of building projects) as BRAMCOTE BROMEHOLME ESTATES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BRAMCOTE BROMEHOLME ESTATES 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 BRAMCOTE BROMEHOLME ESTATES 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 BRAMCOTE BROMEHOLME ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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