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BRAMAH SECURITY EQUIPMENT LIMITED

Learn more about BRAMAH SECURITY EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GOODGE PLACE, FITZROVIA, LONDON, W1T 4SF

BRAMAH SECURITY EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00289584
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.27
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 25720 - Manufacture of locks and hinges

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.08.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, SECRETARY PROVESTYLE LIMITED
Form type: TM02
Date: 2015.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BRAMAH / 21/03/2013
Form type: CH01
Date: 2014.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 30/31 OLDBURY PLACE, LONDON, W1U 5PT
Form type: AD01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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SAIL ADDRESS CHANGED FROM:, SHAH DODHIA & CO 173 CLEVELAND STREET, LONDON, W1T 6QR, UNITED KINGDOM
Form type: AD02
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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SECOND FILING WITH MUD 08/05/11 FOR FORM AR01
Form type: RP04
Date: 2011.06.27
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 27/06/2011
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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ALTER ARTICLES 17/07/2010
Form type: RES01
Date: 2010.08.05
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROVESTYLE LIMITED / 08/05/2010
Form type: CH04
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BRAMAH / 08/05/2010
Form type: CH01
Date: 2010.07.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/02
Form type: AA
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/01
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99
Form type: AA
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92
Form type: AA
Date: 1993.02.26

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Company directors and board members:

JEREMY LAURENCE BRAMAH (current)
Director, COMPANY DIRECTOR, 1991.03.08
7 GOODGE PLACE FITZROVIA , LONDON
W1T 4SF
ENGLAND
MICHAEL DAVID KERR (resigned)
Secretary, 1991.03.08 - 2003.02.03
40 PAULTONS SQUARE , LONDON
SW3 5DT
PROVESTYLE LIMITED (resigned)
Secretary, 2003.02.03 - 2015.05.22
SHAH DODHIA & CO 173 CLEVELAND STREET , LONDON
W1T 6QR

Companies near to BRAMAH SECURITY EQUIPMENT ltd.

Information about the Private Limited Company BRAMAH SECURITY EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data