Bramar Properties Limited, Gerrards Cross

Bramar Properties Limited is a private limited company. Situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE, this 41 years old firm was incorporated on 1983-04-25 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the firm: Jo D. (appointed on 21 January 2019). Moving on to the secretaries (1 in total), we can name: Jo D. (appointed on 12 April 2019).
About
Name: Bramar Properties Limited
Number: 01717863
Incorporation date: 1983-04-25
End of financial year: 27 April
 
Address: 2-4 Packhorse Road
Gerrards Cross
SL9 7QE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Jill D.
30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julie D.
30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jo D.
30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jolly D.
30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamesbee D.
30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jill D.
30 June 2021 - 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lieve J.
13 June 2019 - 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johan D.
6 April 2016 - 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-28 2018-04-28 2019-04-27 2020-04-27 2021-04-27 2022-04-27 2023-04-27
Current Assets 3,018 7,063 793 1,165 13,139 1,380 27,975 9,594 25,517 42,572 61,715 46,860
Total Assets Less Current Liabilities 290,724 882,063 875,793 876,165 888,115 693,371 286,485 295,550 308,183 326,242 342,919 357,374
Fixed Assets 287,706 875,000 875,000 875,000 875,000 586,993 722,156 1,279,699 1,296,880 - - -
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -18,178 575,621 580,271 584,523 576,493 - - - - - - -
Tangible Fixed Assets 287,706 875,000 875,000 875,000 875,000 - - - - - - -

The target date for Bramar Properties Limited confirmation statement filing is 2024-04-26. The previous one was submitted on 2023-04-12. The deadline for a subsequent accounts filing is 27 January 2024. Most current accounts filing was filed for the time up until 27 April 2022.

8 persons of significant control are listed in the Companies House, namely: Jill D. who owns over 3/4 of shares, 3/4 to full of voting rights. Julie D. who owns over 3/4 of shares, 3/4 to full of voting rights. Jo D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Persons with significant control Restoration
Total exemption full company accounts data drawn up to Thu, 27th Apr 2023
filed on: 21st, December 2023 | accounts
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