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BRAMLEY VENTURES LIMITED

BRAMLEY VENTURES LIMITED

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

    • Overview

    Company NameBRAMLEY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10083083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRAMLEY VENTURES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is BRAMLEY VENTURES LIMITED located?

    Registered Office Address
    8 St Dionis Road
    SW6 4TT Parsons Green
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMLEY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for BRAMLEY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		5 pagesCS01

    Change of details for Mr William Hordern Hough Andrews as a person with significant control on Apr 04, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of BRAMLEY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Sarah Charlotte
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		Director
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		United KingdomBritish206295020001
    ANDREWS, William Hordern Hough
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		Director
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		United KingdomBritish141677710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMLEY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hordern Hough Andrews
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		Apr 06, 2016
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sarah Charlotte Andrews
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		Apr 06, 2016
    SW6 4TT Parsons Green
    8 St Dionis Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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