BRAMACH PROPERTY LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewDirector's details changed for Mark Robin Nyle Braid on 2025-10-06

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06/10/256 October 2025 NewDirector's details changed for Caroline Philippa Braid on 2025-10-06

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07/01/257 January 2025 Registration of charge 063811520003, created on 2025-01-07

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-01 with no updates

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1523 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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24/09/1424 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/09/1423 September 2014 SAIL ADDRESS CREATED

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
VICTORIA HOUSE
26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN NYLE BRAID / 01/11/2012

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07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PHILIPPA BRAID / 01/11/2012

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07/01/137 January 2013 Annual return made up to 8 November 2012 with full list of shareholders

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07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MARK ROBIN NYLE BRAID / 01/11/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 08/11/11 NO CHANGES

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN NYLE BRAID / 01/10/2009

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04/10/104 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PHILIPPA BRAID / 01/10/2009

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/10/0926 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/11/086 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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25/09/0725 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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