BRAMLEY HOUSE DEVELOPMENTS LIMITED

BRAMLEY HOUSE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAMLEY HOUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09693843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BRAMLEY HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Duns
    Hook House Lane
    GU8 4LR Dunsfold
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024

    What are the latest filings for BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01
    incorporationJul 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, Euan Cecil Santhagens
    Hook House Lane
    GU8 4LR Dunsfold
    Duns
    United Kingdom
    Director
    Hook House Lane
    GU8 4LR Dunsfold
    Duns
    United Kingdom
    United KingdomBritishArchitect51805870002
    ECHTLE, Christa Iris
    Hook House Lane
    GU8 4LR Dunsfold
    Duns
    United Kingdom
    Director
    Hook House Lane
    GU8 4LR Dunsfold
    Duns
    United Kingdom
    EnglandGerman,BritishConsultant176071420001

    Who are the persons with significant control of BRAMLEY HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Borland
    Hook House Lane
    Dunsfold
    GU8 4LR Godalming
    Duns
    Surrey
    England
    Jul 01, 2016
    Hook House Lane
    Dunsfold
    GU8 4LR Godalming
    Duns
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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