Bramhope Estates Ltd

Bramhope Estates Ltd,

Bramhope Estates Ltd is a private limited company. Situated at 5 North End Road, London, the aforementioned 19 years old firm was incorporated on 2004-12-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Steven G. (appointed on 12 December 2021), David B. (appointed on 01 February 2005). When it comes to the secretaries (1 in total), we can name: Simon J. (appointed on 01 February 2005).

About
Name: Bramhope Estates Ltd
Number: 05303928
Incorporation date: 2004-12-03
End of financial year: 02 June


Address:	5 North End Road London NW11 7RJ
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Grassdale Estates Ltd

6 April 2016

Address	5 North End Road, London, NW11 7RJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	5335511
Nature of control:	25-50% shares

Deantape Ltd

6 April 2016

Address	1 Allsop Place, London, NW1 5LF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	2370368
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	393,344	309,153	275,495	254,606	241,082	179,052	72,911	272,221	234,542	284,971	232,743	188,121
Fixed Assets	785,665	785,351	785,036	785,036	785,036	785,036	965,000	965,786	965,393	965,000	993,921	965,000
Number Shares Allotted	-	99	99	99	-	99	-	-	-	-	-	-
Shareholder Funds	55,417	50,473	1,921	4,501	4,559	5,151	-	-	-	-	-	-
Tangible Fixed Assets	629	315	784,936	784,936	784,936	784,936	-	-	-	-	-	-
Total Assets Less Current Liabilities	542,917	495,497	423,130	400,635	374,568	347,862	498,420	781,753	778,953	825,237	797,413	705,978

The due date for Bramhope Estates Ltd confirmation statement filing is 2023-11-15. The most current confirmation statement was submitted on 2022-11-01. The date for a subsequent statutory accounts filing is 02 March 2024. Most recent accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Grassdale Estates Ltd has 1/2 or less of shares. This corporate PSC can be found at North End Road, NW11 7RJ London. Deantape Ltd has over 1/2 to 3/4 of shares . This corporate PSC can be found at Allsop Place, NW1 5LF London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/06/01 filed on: 21st, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/06/01 filed on: 21st, February 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 22nd, February 2022 \| accounts	Free Download (8 pages)
TM01	2021/12/12 - the day director's appointment was terminated filed on: 16th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/12. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/06/02 filed on: 27th, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, May 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/06/03 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, November 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/06/04 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/06/05 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2015/05/24 to 2015/06/06 filed on: 12th, May 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/05/24 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/12/22 capital
CH03	On 2015/06/05 secretary's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/05/25 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, August 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2013/05/26 filed on: 23rd, May 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/05/27 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/05/28 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 17th, April 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/05/29 filed on: 28th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 23rd, May 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/05/30 filed on: 21st, February 2011 \| accounts	Free Download (1 page)
CH01	On 2010/12/02 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2008 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/05/07 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/04 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (7 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (4 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (4 pages)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/21 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 14th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/12/04 from: 39A leicester road salford manchester M7 4AS filed on: 14th, December 2004 \| address	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/14 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 3rd, December 2004 \| incorporation	Free Download (12 pages)

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