Bramalea Close Limited

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Bramalea Close Limited

01145510•Private Limited With Share Capital

2 Bramalea Close, London, N64QD

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Incorporated

14/11/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Bramalea Close Limited (01145510) is a private limited with share capital incorporated on 14/11/1973 (52 years old) and registered in london, N64QD. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 14/11/1973
N64QD

Financial Overview

Total Assets

£11.3K

Liabilities

£630

Net Assets

£10.7K

Cash

£0

Key Metrics

3

Directors

16

Shareholders

Board of Directors

3
D
denver james mccann
director
S
sharezad adeliah tang
director
T
thierry nicolas bernas
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:20-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Resolution
Category:Resolution
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Memorandum Articles
Category:Incorporation
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Address
Date:04-10-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Address
Date:11-06-1999
Legacy
Category:Officers
Date:11-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Officers
Date:16-07-1998
Legacy
Category:Annual Return
Date:23-04-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date06/06/2025
Latest Accounts30/11/2024

Trading Addresses

2 Bramalea Close, London, N64QDRegistered

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Contact

2 Bramalea Close, London, N64QD