BRAMALL HOUSE PROPERTIES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

BRAMALL HOUSE PROPERTIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
BRAMALL HOUSE PROPERTIES LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04762185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BRAMALL HOUSE PROPERTIES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LINDEN HOUSE
TUNBRIDGE WELLS
KENT
TN4 8HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN ALICE EXLEY Dec 1960 British Director 2003-05-13 CURRENT
RICHARD JOHN EXLEY Apr 1965 British Director 2003-05-13 CURRENT
RICHARD JOHN EXLEY Apr 1965 British Secretary 2003-05-13 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-05-13 UNTIL 2003-05-13 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Exley 2016-04-06 4/1965 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Alice Exley 2016-04-06 12/1960 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEPC UK LIMITED WOKINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
METROBARN LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LOUISVILLE INVESTMENTS LIMITED WOKINGHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
PLANNED PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PROPERTY SECURITY OVERSEAS LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC MILTON PARK LIMITED WOKINGHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
MEPC STREET PROPERTIES LIMITED SOUTHAMPTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MEPC TWO RIVERS LP LIMITED SOUTHAMPTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAIDENHEAD NOMINEE NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAIDENHEAD NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOPES AND BEANS LTD TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
SPINK PROPERTY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTBURY WEST COAST CALEDONIAN LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
CALEDONIAN LAND ESTATES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CALEDONIAN LAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bramall House Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £160,977 Cash £3,160,117 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £322,953 Cash £3,467,398 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-05-2021 £612,279 Cash £3,256,915 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-14 31-05-2020 £507,137 Cash £3,109,001 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 31-05-2019 £358,280 Cash £3,113,911 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-05-2018 £537,165 Cash £3,568,999 equity
Bramall House Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 31-05-2017 £1,228,484 Cash £3,526,761 equity
Bramall House Properties Limited - Abbreviated accounts 16.3 2017-01-04 31-05-2016 £2,345,641 Cash £3,749,696 equity
Bramall House Properties Limited - Limited company - abbreviated - 11.9 2016-01-16 31-05-2015 £687,711 Cash £3,182,419 equity
Bramall House Properties Limited - Limited company - abbreviated - 11.6 2015-01-16 31-05-2014 £76,024 Cash £3,026,843 equity

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