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BRAMBRIDGE HOUSE ESTATES LIMITED

Learn more about BRAMBRIDGE HOUSE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

BRAMBRIDGE HOUSE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00875258
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.28
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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Find out more information about BRAMBRIDGE HOUSE ESTATES LIMITED. Our website makes it possible to view other available documents related to BRAMBRIDGE HOUSE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1859.997552
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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10/01/15 FULL LIST AMEND
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 12/01/2015 as it was not properly delivered.
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31/03/08 STATEMENT OF CAPITAL GBP 557910
Form type: SH01
Date: 2015.04.30
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 29/05/2015.
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, DOWNLANDS 102 OSBORNE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIE, SO31 9GH
Form type: AD01
Date: 2014.11.06
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, UNIT 10, SWANWICK BUSINESS PARK, BRIDGE ROAD, SWANWICK, SOUTHAMPTON, SO31 7GB
Form type: AD01
Date: 2013.08.13
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.08
£2.95
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
£2.95
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/03/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/07 FROM:, 24 SHORE ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE SO31 9FU
Form type: 287
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3TY
Form type: 287
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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£ IC 2100/1833, 25/03/04, £ SR 5345@.05=267
Form type: 169
Date: 2004.04.27
£2.95
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£ IC 1833/1807, 25/03/04, £ SR 539@.05=26
Form type: 169
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE SO23 9EJ
Form type: 287
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
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: 1995.01.09

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Company directors and board members:

JULIA BOOTH-CLIBBORN (current)
Secretary, 2003.11.27
123 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EB
JULIA BOOTH-CLIBBORN (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1996.12.17
123 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EB
HELEN MILLER SMITH (current)
Director, EXECUTIVE, 1991.11.30
94 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0ED
ALAINE MARGARET SPARSHOTT (resigned)
Secretary, 1991.11.30 - 1994.02.28
BIRCHSYDE 70 LUCCOMBE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7RU, HAMPSHIRE
CLAIRE MARGARET STRATTON (resigned)
Secretary, COMPANY SECRETARY, 1994.02.28 - 2001.04.09
LANGLEIGH BOTLEY ROAD HORTON HEATH , EASTLEIGH
SO50 7DT, HAMPSHIRE
JULIA MARY WILLIAMS (resigned)
Secretary, 2001.04.09 - 2003.11.01
27 MEDLICOTT WAY SWANMORE , SOUTHAMPTON
SO32 2NE, HAMPSHIRE
ADAM MILLER SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2004.03.25
37 SOUTHGATE STREET , WINCHESTER
SO23 9EH, HAMPSHIRE
SIMON CHARLES STANLEY MILLER-SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.10.02
BRAMBRIDGE HOUSE BISHOPSTOKE , EASTLEIGH
SO50 6HL, HAMPSHIRE
ROBERT JAMES MODSON SANDOTS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1991.12.12
BROWNBRIDGE HOUSE BISHOPSTOKE , EASTLEIGH
SO5, HANTS
Date 2014.03.30
Shareholder Funds £ 327,964
Profit Loss Account Reserve £ 325,864
Called Up Share Capital £ 2,100
Total Assets Less Current Liabilities £ 327,964
Net Current Assets Liabilities £ 14,669
Creditors Due Within One Year £ 248
Cash Bank In Hand £ 14,917
Share Capital Allotted Called Up Paid £ 2,100
Investments Fixed Assets £ 313,295

Companies near to BRAMBRIDGE HOUSE ESTATES ltd.

Information about the Private Limited Company BRAMBRIDGE HOUSE ESTATES 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: 2016.06.11. Reload the data