BRAMSHILL LTD - LONDON
| Company Profile | Company Filings |
Overview
BRAMSHILL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAMSHILL LTD was incorporated 9 years ago on 09/06/2014 and has the registered number: 09077495. The accounts status is SMALL and accounts are next due on 29/05/2024.
BRAMSHILL LTD was incorporated 9 years ago on 09/06/2014 and has the registered number: 09077495. The accounts status is SMALL and accounts are next due on 29/05/2024.
BRAMSHILL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/05/2024 |
Registered Office
25 PARK LANE
LONDON
W1K 1RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY & COUNTRY BRAMSHILL LIMITED (until 11/01/2023)
CITY & COUNTRY BRAMSHILL LIMITED (until 11/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK OSKAR CHATHAM PITT | Dec 1967 | Icelandic | Director | 2022-12-16 | CURRENT |
| SIMON VERNON-HARCOURT | Aug 1969 | British | Director | 2014-06-09 UNTIL 2014-12-19 | RESIGNED |
| MR TIMOTHY ROBERT SARGEANT | Sep 1965 | British | Director | 2014-06-09 UNTIL 2022-12-16 | RESIGNED |
| MR DAVID RICHARD SARGEANT | Sep 1967 | British | Director | 2014-06-09 UNTIL 2014-12-19 | RESIGNED |
| MR ANDREW IAN SARGEANT | Dec 1971 | British | Director | 2014-06-09 UNTIL 2014-12-19 | RESIGNED |
| MRS HELEN MARGARET MOORE | Oct 1965 | British | Director | 2014-06-09 UNTIL 2015-01-27 | RESIGNED |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2015-07-09 UNTIL 2022-12-16 | RESIGNED |
| MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2014-12-19 UNTIL 2015-07-09 | RESIGNED |
| MARK TOWNSHEND FOWLER | Nov 1970 | British | Director | 2014-06-09 UNTIL 2021-02-26 | RESIGNED |
| WAYNE DOUGLAS | Mar 1982 | British | Director | 2021-03-03 UNTIL 2022-12-16 | RESIGNED |
| MR BJöRGóLFUR THOR BJÖRGÓLFSSON | Mar 1967 | Icelandic | Director | 2022-12-16 UNTIL 2023-01-11 | RESIGNED |
| MR THOMAS RICHARD BETTS | Jul 1966 | British | Director | 2014-12-19 UNTIL 2022-12-16 | RESIGNED |
| MR ANDREW IAN SARGEANT | Secretary | 2014-06-09 UNTIL 2014-12-19 | RESIGNED | ||
| CHERYL MOHARM | British | Secretary | 2014-12-19 UNTIL 2022-09-01 | RESIGNED | |
| NATALIA FRANCHINI GLIORSI | Secretary | 2022-09-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bramshill House Limited | 2023-04-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| City & Country Residential Limited | 2016-04-06 - 2023-04-13 | Stansted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Topland (No 14) Limited | 2016-04-06 - 2023-04-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |