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BRAM PROPERTY COMPANY LIMITED

Learn more about BRAM PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLWOOD WORKS, LOWFIELD HEATH ROAD, CHARLWOOD, SURREY, RH6 0BU

BRAM PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619828
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.28
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1959.04.20

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS, UNITED KINGDOM
Form type: AD02
Date: 2015.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE GOLD / 14/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAWRENCE GOLD / 14/02/2013
Form type: CH03
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE GOLD / 14/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.06
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
AD 24/05/94---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/94
Form type: SRES10
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20

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Company directors and board members:

ANDREW LAWRENCE GOLD (current)
Secretary, ELECTRONICS ENGINEER, 1991.11.21
CHARLWOOD WORKS LOWFIELD HEATH ROAD CHARLWOOD , HORLEY
RH6 0BU, SURREY
ANDREW LAWRENCE GOLD (current)
Director, ELECTRONICS ENGINEER, 1991.11.21
CHARLWOOD WORKS LOWFIELD HEATH ROAD CHARLWOOD , HORLEY
RH6 0BU, SURREY
MELANIE JANE GOLD (current)
Director, HOUSEWIFE, 2004.06.23
CHARLWOOD WORKS LOWFIELD HEATH ROAD CHARLWOOD , HORLEY
RH6 0BU, SURREY
BERNARD SAMUEL GOLD (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.21 - 2004.06.23
19 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
MARGARET RUTH GOLD (resigned)
Director, CO DIRECTOR, 1991.11.21 - 1993.03.20
19 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY

Companies near to BRAM PROPERTY COMPANY ltd.

Information about the Private Limited Company BRAM PROPERTY COMPANY 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: 2016.05.22. Reload the data