8 BRAMCOTE ROAD LIMITED - PUTNEY


Company Profile Company Filings

Overview

8 BRAMCOTE ROAD LIMITED is a Private Limited Company from PUTNEY UNITED KINGDOM and has the status: Active.
8 BRAMCOTE ROAD LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10681148. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

8 BRAMCOTE ROAD LIMITED - PUTNEY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 BRAMCOTE ROAD
PUTNEY
SW15 6UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA DOROTA VARY Sep 1958 British Director 2022-04-01 CURRENT
MR MICHAEL USHER Feb 1963 British Director 2022-03-11 CURRENT
MS NICOLA JILL PAGE Jul 1951 British Director 2022-04-01 CURRENT
MRS SUSANNAH HUTCHON Jun 1969 British Director 2017-03-21 UNTIL 2022-03-10 RESIGNED
MR SCOT THOMAS ROBIN HUTCHON Jun 1968 British Director 2017-03-21 UNTIL 2022-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Dorota Vary 2021-12-10 9/1958 Putney   Ownership of shares 25 to 50 percent
Mr David Vary 2021-12-10 2/1956 Putney   Ownership of shares 25 to 50 percent
Mr Michael Usher 2021-09-30 2/1963 Putney   Ownership of shares 25 to 50 percent
Mrs Alison Usher 2021-09-30 9/1964 Putney   Ownership of shares 25 to 50 percent
Ms Nicola Jill Page 2020-10-31 7/1951 Putney   Ownership of shares 25 to 50 percent
Scot Thomas Robin Hutchon 2017-03-21 - 2022-03-10 6/1968 Putney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8 BRAMCOTE ROAD LTD PUTNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RENOVAR HOLDINGS LTD WINNERSH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
8 Bramcote Road Limited 2023-12-26 31-03-2023 £-1,307 equity
8 Bramcote Road Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £-1,277 equity
8 Bramcote Road Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-03-2021 £-1,277 equity
Micro-entity Accounts - 8 BRAMCOTE ROAD LIMITED 2021-01-28 31-03-2020 £977 equity
Micro-entity Accounts - 8 BRAMCOTE ROAD LIMITED 2020-01-31 31-03-2019 £618 equity
Micro-entity Accounts - 8 BRAMCOTE ROAD LIMITED 2019-02-23 31-03-2018 £259 equity

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