BRAMSHILL LTD
Active - Accounts Filed
General Information
NAME
BRAMSHILL LTD
COMPANY NUMBER
09077495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
www.cityandcountry.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
09/06/2014
11/01/2023
CITY & COUNTRY BRAMSHILL LIMITED
LONDON
W1K 1RA
Telephone: 01730606875
TPS: No
25 Park Lane
LONDON
W1K 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY & COUNTRY BRAMSHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Kristin Olafsdottir (915918061) Appointed |
| 21/11/2024 | New Board Member Kristin Olafsdottir (932951957) Appointed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAMSHILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAMSHILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMSHILL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2014 - Present (10 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 47 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY & COUNTRY BRAMSHILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Kristin Olafsdottir (915918061) Appointed |
| 21/11/2024 | New Board Member Kristin Olafsdottir (932951957) Appointed |
| 17/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | Bjorgolfur Thor Bjorgolfsson (930416899) has left the board |
| 16/01/2023 | New Board Member Bjorgolfur Thor Bjorgolfsson (930416899) Appointed |
| 13/01/2023 | New Board Member Frank Oskar Chatham Pitt (930412938) Appointed |
| 13/01/2023 | Mark Simon Kingston (918269145) has left the board |
| 13/01/2023 | Natalia Franchini Gliorsi (930017096) has left the board |
| 13/01/2023 | Thomas Richard Betts (918785987) has left the board |
| 13/01/2023 | Timothy Robert Sargeant (904094552) has left the board |
| 13/01/2023 | Wayne Douglas (926741343) has left the board |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary Natalia Franchini Gliorsi (930017096) Appointed |
| 05/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Wayne Douglas (926741343) Appointed |
| 08/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 23/07/2015 | Mark Simon Kingston (919933629) has left the board |
| 23/07/2015 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 21/07/2015 | Richard William Jones (907451466) has left the board |
| 21/07/2015 | New Board Member Mark Simon Kingston (919933629) Appointed |
| 26/06/2015 | New Board Member Thomas Richard Betts (918785987) Appointed |
| 26/06/2015 | Thomas Richard Betts (918828662) has left the board |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | Helen Margaret Moore (905205483) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Tom Betts (918828662) Appointed |
| 30/01/2015 | New Board Member Richard William Jones (907451466) Appointed |
| 30/01/2015 | New Company Secretary Cheryl Moharm (919449011) Appointed |
| 30/01/2015 | Andrew Ian Sargeant (918837979) has left the board |
| 30/01/2015 | Andrew Ian Sargeant (906832343) has left the board |
| 30/01/2015 | David Richard Sargeant (902886009) has left the board |
| 30/01/2015 | Simon Vernon-Harcourt (916603728) has left the board |
| 24/06/2014 | Timothy Robert Sargeant (918837978) has left the board |
| 24/06/2014 | New Board Member Timothy Robert Sargeant (904094552) Appointed |
| 24/06/2014 | Andrew Ian Sargeant (918837975) has left the board |
| 24/06/2014 | New Board Member Andrew Ian Sargeant (906832343) Appointed |
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