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Company Information for

BAMROSE PROPERTIES LIMITED

34 WEST DRIVE, HARROW WEALD, MIDDLESEX, HA3 6TS,

Company Registration Number

06490481

Private Limited Company

Active

Company Overview

About Bamrose Properties Ltd

BAMROSE PROPERTIES LIMITED was founded on 2008-01-31 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bamrose 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
BAMROSE PROPERTIES LIMITED

34 WEST DRIVE HARROW WEALD MIDDLESEX HA3 6TS Other companies in HA3

Filing Information

Company Number		06490481
Company ID Number		06490481
Date formed		2008-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB926753204

Last Datalog update:	2024-04-06 20:54:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMROSE PROPERTIES LIMITED

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Company Officers of BAMROSE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHANDRABALA DALIA	Company Secretary	2008-01-31
CHANDRABALA DALIA	Director	2008-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHANDULAL CHATRABHUJ DALIA	Director	2008-01-31	2016-04-04
ASHOK BHARDWAJ	Company Secretary	2008-01-31	2008-01-31
BHARDWAJ CORPORATE SERVICES LIMITED	Director	2008-01-31	2008-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHANDRABALA DALIA	BAMROSE ENTERPRISES LIMITED	Director	1991-10-23	CURRENT	1985-05-22	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.

Date	Document Type	Document Description
2024-03-11		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-12	AP01	DIRECTOR APPOINTED MRS HEENA RAJIV SODHA
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANDULAL DALIA
2017-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHANDULAL CHATRABHUJ DALIA / 06/04/2016
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHANDULAL DALIA
2017-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHANDULAL CHATRABHUJ DALIA / 06/04/2016
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AR01	31/01/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-02-27	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-04	AR01	31/01/11 ANNUAL RETURN FULL LIST
2011-02-23	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-12	MG01	Particulars of a mortgage or charge / charge no: 2
2010-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-03	AR01	31/01/10 FULL LIST
2009-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-05	225	CURREXT FROM 31/01/2009 TO 30/06/2009
2009-02-11	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12	288a	NEW SECRETARY APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	288a	NEW DIRECTOR APPOINTED
2008-02-12	88(2)R	AD 31/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	SECRETARY RESIGNED
2008-01-31	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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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 BAMROSE 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 BAMROSE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-12	Satisfied	SANTANDER UK PLC
LEGAL CHARGE	2008-04-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BAMROSE PROPERTIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BAMROSE 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 (68100 - Buying and selling of own real estate) as BAMROSE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BAMROSE 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 BAMROSE 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 BAMROSE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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