BRAMGARD INVESTMENT COMPANY LIMITED
Overview
| Company Name | BRAMGARD INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMGARD INVESTMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAMGARD INVESTMENT COMPANY LIMITED located?
| Registered Office Address | C/O Weightmans Llp 105 Fenchurch Street EC3M 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMGARD INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASEFORCE RESIDENTS ASSOCIATION LIMITED | Nov 07, 1983 | Nov 07, 1983 |
What are the latest accounts for BRAMGARD INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRAMGARD INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BRAMGARD INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Hyde Murray as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Dracliffe Company Services Limited on Jun 24, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Elin Kikano as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Lyman Brown as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Elsa Katarina Laurent as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr John Mowinckel as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of BRAMGARD INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp England |
| 74314920001 | ||||||||||
| HOWARD, Michael Edward | Director | 30 Bramham Gardens SW5 0HF London Flat 7 England | United Kingdom | American | 88180340001 | |||||||||
| KIKANO, Elin | Director | 29 Bramham Gardens SW5 0HE London Flat 6 United Kingdom | England | Swedish | 305413870001 | |||||||||
| LAURENT, Elsa Katarina | Director | 29 Bramham Gardens SW5 0HE London Flat 10 England | United Kingdom | Swedish | 276454170001 | |||||||||
| MOWINCKEL, John Crostarosa, Mr. | Director | 30 Bramham Gardens SW5 0HF London Flat 9 England | United Kingdom | American | 42840430001 | |||||||||
| HEALD NICKINSON | Secretary | 48 Bedford Square WC1B 3DP London | 2790300001 | |||||||||||
| APODIACOS, Maria | Director | 14-29 Bramham Gardens SW5 0HE London | British | 74523970001 | ||||||||||
| BROWN, Ralph Lyman | Director | 29 Bramham Gardens SW5 0HE London Flat 11 United Kingdom | England | British | 44971870001 | |||||||||
| BROWN, Ralph Lyman | Director | Flat 11 29 Bramham Gardens SW5 0HE London | England | British | 44971870001 | |||||||||
| COCHRANE, Hala | Director | 3-29 Bramham Gardens SW5 0HE London | United Kingdom | Irish | 91294200001 | |||||||||
| DAVIES, Derek Aston Oliveira | Director | 29 Bramham Gardens SW5 0HE London | British | 4885480001 | ||||||||||
| DOWBIGGIN, Richard Francis Layard | Director | Flat 14 30 Bramham Gardens SW5 0HF London | British | 45850200001 | ||||||||||
| EISLER, Natalia | Director | Flat 9 29 Bramham Gardens SW5 0HE London | United Kingdom | British | 111593150001 | |||||||||
| GIANGRECO, Alessia | Director | Flat5 29 Bramham Gardens SW5 0HE London | United Kingdom | Italian | 117369350001 | |||||||||
| GIANGRECO, Leonardo | Director | Bramham Gardens SW5 0HE London 29 | Uk | Italian | 156206720001 | |||||||||
| MOWINCKEL, John Crostarosa, Mr. | Director | Flat 9 30 Bramham Gardens SW5 0HE London | United Kingdom | American | 42840430001 | |||||||||
| MURRAY, Jennifer Mary | Director | Flat 12 30 Bramham Gardens SW5 0HF London | British | 28192990002 | ||||||||||
| MURRAY, John Hyde | Director | 105 Fenchurch Street EC3M 5JG London C/O Weightmans Llp United Kingdom | United Kingdom | American | 19110630002 |
What are the latest statements on persons with significant control for BRAMGARD INVESTMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0