BRAMSHILL LTD
25 PARK LANE, LONDON W1K 1RA- Active
- Private Limited Company
- Company No. 09077495
- Last Updated: 01 Mar 2024
Company Profile
BRAMSHILL LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in LONDON. BRAMSHILL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | BRAMSHILL LTD |
|---|---|
| Company number | 09077495 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PARK LANE LONDON W1K 1RA |
|---|---|
| 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 |
|---|---|
| Bramshill House Limited Park Lane, W1K 1RA |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| City & Country Residential Limited Bentfield Road, CM28 8HL |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Topland (No 14) Limited Baker Street, W1U 7EU |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-124 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMSHILL LTD | 09 Jun 2014 |
| CITY & COUNTRY BRAMSHILL LIMITED | 11 Jan 2023 |