THE BRAMSHILL FOUNDATION

Overview

Company Name	THE BRAMSHILL FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06710328
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2008
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRAMSHILL FOUNDATION?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BRAMSHILL FOUNDATION located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for THE BRAMSHILL FOUNDATION?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for THE BRAMSHILL FOUNDATION?

Filings
Date	Description	Document	Type
Oct 13, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2020	Application to strike the company off the register	3 pages	DS01

Jun 08, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Dec 03, 2019	Appointment of Mr Wai on Makim Andrew Ma as a director on Dec 01, 2019	2 pages	AP01

Dec 02, 2019	Termination of appointment of Sui Yi Ng as a director on Dec 01, 2019	1 pages	TM01

Oct 08, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Oct 04, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Mar 16, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 06, 2016	Confirmation statement made on Sep 29, 2016 with updates	6 pages	CS01

Apr 21, 2016	Total exemption full accounts made up to Sep 30, 2015	4 pages	AA

Oct 19, 2015	Annual return made up to Sep 29, 2015 no member list	5 pages	AR01

May 11, 2015	Total exemption full accounts made up to Sep 30, 2014	4 pages	AA

Oct 23, 2014	Annual return made up to Sep 29, 2014 no member list	5 pages	AR01

Mar 17, 2014	Total exemption small company accounts made up to Sep 30, 2013	2 pages	AA

Oct 04, 2013	Annual return made up to Sep 29, 2013 no member list	5 pages	AR01

Mar 27, 2013	Total exemption full accounts made up to Sep 30, 2012	2 pages	AA

Oct 26, 2012	Annual return made up to Sep 29, 2012 no member list	5 pages	AR01

May 16, 2012	Accounts for a dormant company made up to Sep 30, 2011	1 pages	AA

Oct 12, 2011	Annual return made up to Sep 29, 2011 no member list	5 pages	AR01

Feb 11, 2011	Accounts for a dormant company made up to Sep 30, 2010	2 pages	AA

Nov 02, 2010	Director's details changed for Chuk Kwan Hon on Sep 29, 2010	2 pages	CH01

View All Filings

Who are the officers of THE BRAMSHILL FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLY, Bibi Rahima, Mrs. Macfarlanes 10 Norwich Street EC4A 1BD London	Sep 29, 2008		Secretary	Macfarlanes 10 Norwich Street EC4A 1BD London		British			126146070001
HON, Chuk Kwan Floor Le Prince De Galles 3-5 Avenue Des Citronniers Mc 98000 2nd Monaco	Sep 29, 2008		Director	Floor Le Prince De Galles 3-5 Avenue Des Citronniers Mc 98000 2nd Monaco		Chinese	1971-6	Accountant	133593020002
LAM, Maria 35 Beaufort Gardens SW3 1PW London	Sep 29, 2008		Director	35 Beaufort Gardens SW3 1PW London	England	Canadian	1961-10	Banker	104517220001
MA, Wai On Makim Andrew Norwich Street EC4A 1BD London 10	Dec 01, 2019		Director	Norwich Street EC4A 1BD London 10	Hong Kong	Chinese	1970-9	Senior Investment Admin Manager	264958430001
NG, Sui Yi Le Prince De Galles 3-5 Avenue Des Citronniers Monaco 2nd Floor Mc 98000 Monaco	Mar 27, 2010	Dec 01, 2019	Director	Le Prince De Galles 3-5 Avenue Des Citronniers Monaco 2nd Floor Mc 98000 Monaco	Hong Kong	Chinese	1970-11	Executive	137237880001
WILDE, Andrea Joan Heckfield Lodge Heckfield RG27 0LD Hook Hampshire	Sep 29, 2008	Mar 27, 2010	Director	Heckfield Lodge Heckfield RG27 0LD Hook Hampshire		United States	1953-2	General Manager	133593040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRAMSHILL FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Chuk Kwan Hon Norwich Street EC4A 1BD London 10	Apr 06, 2016	Norwich Street EC4A 1BD London 10	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Maria Lam Norwich Street EC4A 1BD London 10	Apr 06, 2016	Norwich Street EC4A 1BD London 10	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sui Yi Ng Norwich Street EC4A 1BD London 10	Apr 06, 2016	Norwich Street EC4A 1BD London 10	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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