Active
Company Information for BRAMFORD ROAD DEVELOPMENT LIMITED
YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
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Company Registration Number
05109435
Private Limited Company
Active |
Company Name | |
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BRAMFORD ROAD DEVELOPMENT LIMITED | |
Legal Registered Office | |
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Other companies in HA9 | |
Company Number | 05109435 | |
---|---|---|
Company ID Number | 05109435 | |
Date formed | 2004-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOSHUA ADAM BENTLEY |
||
SIMON ANTHONY BENTLEY |
||
MELVYN CORIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA MILLER |
Company Secretary | ||
SIMON ANTHONY BENTLEY |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJG SERVICES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
ZUKE SKI LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
ZUKE TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BEN URI GALLERY AND MUSEUM LIMITED | Director | 2016-05-31 | CURRENT | 1980-04-01 | Active | |
U G PROPERTIES LIMITED | Director | 2015-12-10 | CURRENT | 2010-04-01 | Active | |
WEST END PROPERTIES PLC | Director | 2012-09-13 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
VOLETIME LIMITED | Director | 2010-12-06 | CURRENT | 1972-07-03 | Active | |
TERRY DE HAVILLAND COUTURE LTD. | Director | 2009-02-11 | CURRENT | 2009-02-11 | Dissolved 2017-12-15 | |
REGENTS PARK ESTATES LIMITED | Director | 2008-04-17 | CURRENT | 1983-10-10 | Active | |
FRASERS GROUP PLC | Director | 2007-03-02 | CURRENT | 2006-12-21 | Active | |
CASH ON THE MOVE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
TORRE NUEVA INVESTMENT LIMITED | Director | 2004-05-01 | CURRENT | 2004-01-30 | Active | |
M + S PARTNERSHIP LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2017-02-28 | |
KENSINGTON ESTATES LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
KENSINGTON DESIGN AND REFURBISHMENT LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
DOMINION ATM BANKING SYSTEMS LIMITED | Director | 2002-11-01 | CURRENT | 2000-05-25 | In Administration/Administrative Receiver | |
TORRE NUEVA INVESTMENT LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
KENSINGTON DESIGN AND REFURBISHMENT LIMITED | Director | 2003-10-16 | CURRENT | 2003-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BENTLEY / 01/05/2011 | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA ADAM BENTLEY / 22/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOSHUA BENTLEY / 22/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 13/02/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/04/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRAMFORD ROAD DEVELOPMENT LIMITED are:
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. |