BRAMALL HOUSE PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Bramall House Properties Ltd

BRAMALL HOUSE PROPERTIES LIMITED was founded on 2003-05-13 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Bramall House Properties 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
BRAMALL HOUSE PROPERTIES LIMITED

LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH Other companies in TN4

Filing Information

Company Number		04762185
Company ID Number		04762185
Date formed		2003-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-07 10:55:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMALL HOUSE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SIMPSON BUSINESS SUPPORT LTD T4 MANAGEMENT LTD

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Company Officers of BRAMALL HOUSE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN EXLEY	Company Secretary	2003-05-13
RICHARD JOHN EXLEY	Director	2003-05-13
SUSAN ALICE EXLEY	Director	2003-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-05-13	2003-05-13
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-05-13	2003-05-13

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
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-20		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-10-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-13	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	CH01	Director's details changed for Mr Richard John Exley on 2020-11-17
2020-11-19	PSC04	Change of details for Mr Richard John Exley as a person with significant control on 2020-11-17
2020-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047621850010
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-20	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN EXLEY on 2018-05-14
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE EXLEY / 14/05/2018
2018-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EXLEY / 14/05/2018
2018-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN EXLEY on 2018-05-14
2018-05-16	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SUSAN ALICE EXLEY / 14/05/2018
2018-05-16	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN EXLEY / 14/05/2018
2018-01-02	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-16	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047621850009
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-10	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALICE EXLEY / 15/05/2015
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EXLEY / 15/05/2015
2015-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN EXLEY on 2015-05-15
2015-01-15	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-15	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-13	AR01	13/05/11 FULL LIST
2010-10-06	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-13	AR01	13/05/10 FULL LIST
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD EXLEY / 13/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALICE EXLEY / 13/05/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EXLEY / 13/05/2010
2009-11-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-18	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-15	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-19	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-08	288a	NEW DIRECTOR APPOINTED
2003-06-08	288b	DIRECTOR RESIGNED
2003-06-08	288b	SECRETARY RESIGNED
2003-06-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2003-06-08	88(2)R	AD 13/05/03--------- £ SI 6@1=6 £ IC 1/7
2003-05-13	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

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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BRAMALL HOUSE PROPERTIES 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 BRAMALL HOUSE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-03	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2011-08-12	Outstanding	COUTTS & COMPANY
CHARGE OF DEPOSIT	2011-08-10	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2010-07-24	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2010-07-24	Outstanding	COUTTS & COMPANY
CHARGE OF DEPOSIT	2010-07-23	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2007-03-02	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2007-03-02	Outstanding	COUTTS & COMPANY
LEGAL CHARGE	2007-03-02	Outstanding	COUTTS & COMPANY

Creditors

Creditors Due After One Year	2013-05-31	£ 2,908,649
Creditors Due After One Year	2012-05-31	£ 3,502,707
Creditors Due Within One Year	2013-05-31	£ 478,824
Creditors Due Within One Year	2012-05-31	£ 373,649

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 BRAMALL HOUSE PROPERTIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 442,787
Cash Bank In Hand	2012-05-31	£ 172,108
Current Assets	2013-05-31	£ 475,787
Current Assets	2012-05-31	£ 199,760
Debtors	2013-05-31	£ 33,000
Debtors	2012-05-31	£ 27,652
Secured Debts	2013-05-31	£ 2,650,000
Secured Debts	2012-05-31	£ 2,650,000
Shareholder Funds	2013-05-31	£ 2,608,450
Shareholder Funds	2012-05-31	£ 1,798,880
Tangible Fixed Assets	2013-05-31	£ 5,520,136
Tangible Fixed Assets	2012-05-31	£ 5,475,476

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRAMALL HOUSE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAMALL HOUSE PROPERTIES LIMITED

Trademarks

We have not found any records of BRAMALL HOUSE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAMALL HOUSE PROPERTIES 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 BRAMALL HOUSE PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 BRAMALL HOUSE PROPERTIES 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 BRAMALL HOUSE PROPERTIES 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 BRAMALL HOUSE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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