BRAMSTON PROPERTY LIMITED
32 PARK LANE, RAMSDEN HEATH, BILLERICAY CM11 1NF- Active
- Private Limited Company
- Company No. 04402241
- Last Updated: 01 Mar 2024
Company Profile
BRAMSTON PROPERTY LIMITED was incorporated on Monday, March 25, 2002 as a Private Limited Company with registered address in BILLERICAY. BRAMSTON PROPERTY LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 22 years 11 months.
| Name | BRAMSTON PROPERTY LIMITED |
|---|---|
| Company number | 04402241 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 PARK LANE RAMSDEN HEATH BILLERICAY CM11 1NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Susan Margaret North Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Warren Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMSTON PROPERTY LIMITED | 25 Mar 2002 |
| VRCCP LIMITED | 04 Jan 2017 |