20 Bramfield Road Limited

Company Registration Number: 05413857

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Bramfield Road Limited is a Private Company Limited by Guarantee first registered on 5 April 2005. Its current registered address is in Sevenoaks, Kent.

Registered Address

QUARRIES
PARKFIELD
SEVENOAKS
KENT
TN15 0HX

There are 7 companies currently registered at this postcode, including this one.

All companies at TN15 0HX

Registration Data

Company Number

05413857

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1£1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • THOMAS, Christopher Henry

    Secretary

    Appointed on 5 April 2005

     

    Quarries
    Parkfield
    Sevenoaks
    Kent
    TN15 0HX

  • KIRK, Nastassja Lucy

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Menswear Designer

    Month of birth: March 1988

    20a
    Bramfield Road
    London
    SW11 6RB
    England

  • THOMAS, Christopher Henry

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    Quarries
    Parkfield
    Sevenoaks
    Kent
    TN15 0HX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    41 Chalton Street
    London
    NW1 1JD

  • FEAST, Patrick Christopher

    Director

    Appointed on 9 September 2009

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Accountant Director

    Month of birth: December 1979

    20a
    Bramfield Road
    London
    SW11 6RB

  • FIDLER, Morgan James

    Director

    Appointed on 22 May 2006

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1976

    20a Bramfield Road
    Battersea
    London
    SW11 6RB

  • MURTAGH, Derek

    Director

    Appointed on 5 April 2005

    Resigned on 22 May 2006

    Nationality: Irish

    Occupation: Developer

    Month of birth: November 1971

    47a Honeywell Road
    Clapham
    London
    SW11 6EQ

  • PHAIR, Gerald

    Director

    Appointed on 22 May 2013

    Resigned on 11 March 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    Bayview
    17 Hurst Road
    Milford On Sea
    Lymington
    Hampshire
    SO41 0PY
    England

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZQ61. Transaction: MzE3MzU3MTQ0MGFkaXF6a2N4.

  2. 24 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YGX0D5. Transaction: MzE2NzA5OTUzMWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X556P74Z. Transaction: MzE0NjU2MzQ4MmFkaXF6a2N4.

  4. 29 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2MNXV. Transaction: MzE0MDI4NTc3N2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458GHSR. Transaction: MzEyMTA1MjkwNWFkaXF6a2N4.

  6. 31 March 2015 Appointment of Miss Nastassja Lucy Kirk as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X44DG6GY. Transaction: MzEyMDM1MzUwMWFkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Gerald Phair as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X44D8XQ3. Transaction: MzEyMDI5MzMzMmFkaXF6a2N4.

  8. 9 March 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A420HHSP. Transaction: MzExODQzODgzOWFkaXF6a2N4.

  9. 22 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36C28NV. Transaction: MzA5ODU1NTQ3OWFkaXF6a2N4.

  10. 22 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UOT6. Transaction: MzA5MzEzMTQ5MWFkaXF6a2N4.

  11. 12 September 2013 Appointment of Mr Gerald Phair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPYBFC. Transaction: MzA4NDkzNjU5MmFkaXF6a2N4.

  12. 23 July 2013 Termination of appointment of Patrick Feast as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79E2Y. Transaction: MzA4MTk5Njg4MWFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B46V7. Transaction: MzA3NzA5NjI5M2FkaXF6a2N4.

  14. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204ENQY. Transaction: MzA3MTI2ODc4M2FkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X178BNA3. Transaction: MzA1NjE3MDQ4MmFkaXF6a2N4.

  16. 26 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180420. Transaction: MzA1MTQyMzY2NWFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XDZ0DTFU. Transaction: MzAzNTg0MDkyMWFkaXF6a2N4.

  18. 25 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AID0MR3L. Transaction: MzAzMTA2MDgxM2FkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLMC9JDL. Transaction: MzAxNDE0ODk0NmFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Patrick Christopher Feast on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XLMC8JDK. Transaction: MzAxNDEwNjQwMWFkaXF6a2N4.

  21. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ18NGNE. Transaction: MzAwNzEwMTMxNmFkaXF6a2N4.

  22. 9 December 2009 Appointment of Patrick Christopher Feast as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTU4VFND. Transaction: MzAwNDY0NDM1MWFkaXF6a2N4.

  23. 22 September 2009 Appointment terminated director morgan fidler [View PDF]

    Category: Officers. Type: 288b. Barcode: AXP1ZDHQ. Transaction: MjA0MTgzNzI4OWFkaXF6a2N4.

  24. 21 April 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KBB97Q. Transaction: MjAzMTAzOTcxNWFkaXF6a2N4.

  25. 8 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5KHW73M. Transaction: MjAyNTMyMDEzMmFkaXF6a2N4.

  26. 10 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1I6YQ3. Transaction: MjAwMzAxMTM4MmFkaXF6a2N4.

  27. 14 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEyMDc3M2FkaXF6a2N4.

  28. 28 April 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMzQ1NWFkaXF6a2N4.

  29. 27 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwOTEyM2FkaXF6a2N4.

  30. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MjEwMmFkaXF6a2N4.

  31. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3OTg5NWFkaXF6a2N4.

  32. 10 May 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MTYzMGFkaXF6a2N4.

  33. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc5MDY5NGFkaXF6a2N4.

  34. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3ODU5NWFkaXF6a2N4.

  35. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU4MDg4NWFkaXF6a2N4.

  36. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI1NzExN2FkaXF6a2N4.

  37. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzNzA2MmFkaXF6a2N4.

  38. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcxOTkxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.