23 Bramley Hill Limited

Company Registration Number: 06364517

Company registered in England and Wales

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23 Bramley Hill Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in South Croydon, Surrey.

Registered Address

FLAT 2
23 BRAMLEY HILL
SOUTH CROYDON
SURREY
CR2 6LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06364517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,329£9,242£10,659£13,813£11,942£10,096£7,981
of which Cash £9,123£2,048£9,581£13,647£11,901£10,055£7,940
Total Assets £9,329£9,242£10,659£13,813£11,942£10,096£7,981
Current Liabilities £4,158£4,151£4,140£4,126£4,112£4,097£4,086
Net Current Assets £5,171£5,091£6,519£9,687£7,830£5,999£3,895
Total Net Worth £5,171£5,091£6,519£9,687£7,830£5,999£3,895

Previous Names

No previous names

Company Officers

  • NEIGHBOUR, Kevin George

    Secretary

    Appointed on 7 September 2007

     

    Flat 2 23 Bramley Hill
    South Croydon
    Surrey
    CR2 6LX

  • BUCKLEY, Steve Anthony

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Technical Support Analyst

    Month of birth: August 1977

    75
    Oaks Road
    Kenley
    Surrey
    CR8 5NZ
    England

  • NEIGHBOUR, Kevin George

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: August 1972

    Flat 2 23 Bramley Hill
    South Croydon
    Surrey
    CR2 6LX

  • OATWAY, Christopher Mark

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    64a
    Shelgate Road
    Battersea
    London
    SW11 1BG
    England

  • WARDALE, Francis Charles

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1951

    Flat 4
    23 Bramley Hill
    South Croydon
    Surrey
    CR2 6LX

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68W54E3. Transaction: MzE3ODM2MDAyNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD38J6. Transaction: MzE1NzE4ODA4OGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A22YXU. Transaction: MzE1MTcyMTA5MGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL0T8B. Transaction: MzEzMDY4NjU2OWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X495ADV7. Transaction: MzEyNDc1MjkxM2FkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHYLLK. Transaction: MzEwNzUwNzMxOWFkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Mr Steve Anthony Buckley on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3GHYLLC. Transaction: MzEwNzUwNTExNGFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NJOQQ. Transaction: MzEwMTUzNzM4NWFkaXF6a2N4.

  9. 17 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RHBF. Transaction: MzA4NTE5OTIxNmFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AONR2R. Transaction: MzA3OTg5NTIyNWFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQXSWH. Transaction: MzA2NDMxMzYzNmFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDRO15. Transaction: MzA1OTM4MzUzMWFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPNFSXER. Transaction: MzA0MzU2Mzc2NGFkaXF6a2N4.

  14. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYLD0V6U. Transaction: MzAzOTEyNTEwMmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XABGONEN. Transaction: MzAyMzMwMDQ1MWFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Francis Charles Wardale on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XABGNNEM. Transaction: MzAyMzMwMDQwNGFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Kevin George Neighbour on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XABGMNEL. Transaction: MzAyMzMwMDQwM2FkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Steve Anthony Buckley on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XABGLNEK. Transaction: MzAyMzMwMDQwMmFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX53LL5D. Transaction: MzAxODMyNjUyNGFkaXF6a2N4.

  20. 16 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK9GDB6. Transaction: MjA0MTQ1NTk4NGFkaXF6a2N4.

  21. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2OX8B0G. Transaction: MjAzNTg0MDIyN2FkaXF6a2N4.

  22. 13 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57D74SP. Transaction: MjAxNzk1ODgwOGFkaXF6a2N4.

  23. 13 November 2008 Director's change of particulars / christopher oatway / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X57D64SO. Transaction: MjAxNzk1ODQ0MGFkaXF6a2N4.

  24. 13 November 2008 Director's change of particulars / francis wardale / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X57D84SQ. Transaction: MjAxNzk1ODMxOGFkaXF6a2N4.

  25. 10 October 2007 Ad 07/09/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU5OTc3N2FkaXF6a2N4.

  26. 10 October 2007 Registered office changed on 10/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwMjY0NWFkaXF6a2N4.

  27. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTA4MmFkaXF6a2N4.

  28. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTQxN2FkaXF6a2N4.

  29. 10 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTA2MmFkaXF6a2N4.

  30. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYwMTEwNWFkaXF6a2N4.

  31. 10 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMTA4NWFkaXF6a2N4.

  32. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMTMzNmFkaXF6a2N4.

  33. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE3NDg2OWFkaXF6a2N4.

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