BRAMBER ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BRAMBER ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAMBER ROAD MANAGEMENT LIMITED was incorporated 38 years ago on 16/06/1986 and has the registered number: 02028587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BRAMBER ROAD MANAGEMENT LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 2 BRAMBER COURT
LONDON
W14 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY SINCLAIR CLARKE Jul 1966 British Director 2003-10-21 CURRENT
MISS PAULINE HUTCHISON May 1940 British Director 2024-03-13 CURRENT
MS PARVIZ LAKHA Apr 1986 British Director 2024-03-13 CURRENT
MR EUAN JON LAWSON Dec 1965 British Director 2019-05-09 CURRENT
MR JEREMY SINCLAIR CLARKE Secretary 2018-11-28 CURRENT
MR MICHAEL LAURENCE DAWE WHITE Jul 1957 British Director 1997-03-17 UNTIL 2003-02-21 RESIGNED
JOHN BLAKE Nov 1948 British Director 1995-03-16 UNTIL 2019-05-09 RESIGNED
DAFER ALAZRI Sep 1952 British Director 1995-03-16 UNTIL 1997-04-04 RESIGNED
MR JEREMY SINCLAIR CLARKE Secretary 2020-02-12 UNTIL 2020-02-25 RESIGNED
HENRY CYRIL DAY British Secretary 1994-04-08 UNTIL 1997-05-20 RESIGNED
MICHAEL TAYLOR GAULTER British Secretary 1991-09-02 UNTIL 1993-03-27 RESIGNED
AZIM MOHAMEDALI SUNDERJI LAKHA British Secretary 1997-09-30 UNTIL 2011-11-05 RESIGNED
MISS HELEN MARY SKELTON British Secretary RESIGNED
MR MICHAEL LAURENCE DAWE WHITE Jul 1957 British Secretary 1997-05-20 UNTIL 2003-02-21 RESIGNED
PAULINE HUTCHINSON May 1940 British Director 2008-04-29 UNTIL 2024-01-18 RESIGNED
MR TERENCE ARTHUR MACINTYRE Jul 1937 British Director RESIGNED
MR EUAN JON LAWSON Dec 1965 British Director 2019-05-09 UNTIL 2019-10-02 RESIGNED
MR EUAN JON LAWSON Dec 1965 British Director 2020-02-12 UNTIL 2020-02-25 RESIGNED
MRS YASMIN AZIM LAKHA Apr 1954 British Director 2015-03-28 UNTIL 2024-01-18 RESIGNED
DR PARVIZ LAKHA Apr 1986 British Director 2015-03-28 UNTIL 2019-10-02 RESIGNED
AZIM MOHAMEDALI SUNDERJI LAKHA British Director 2003-10-21 UNTIL 2011-11-05 RESIGNED
DR AYAD KURUKGY Feb 1945 British Director RESIGNED
MR WAFAI DIAB Aug 1946 British Director RESIGNED
GERALDINE HUKA Apr 1958 British Director 1998-12-11 UNTIL 2008-04-29 RESIGNED
MISS MADELINE MARGARET HALLENDORFF Apr 1942 British Director RESIGNED
BARRY JAMES FENTON Oct 1942 British Director 1992-08-03 UNTIL 1994-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yasmin Azim Lakha 2020-02-25 - 2020-03-03 4/1954 London   Ownership of shares 25 to 50 percent
Mr Euan Jon Lawson 2019-05-09 - 2020-02-25 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Euan Jon Lawson 2019-05-09 12/1965 London   Significant influence or control
Mr Jeremy Sinclair Clarke 2019-05-09 7/1966 London   Significant influence or control
Mr Jeremy Sinclair Clarke 2016-04-06 - 2020-02-25 7/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bramber Road Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-06-2022 £2,377 Cash £4,815 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2022-04-01 30-06-2021 £3,730 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2021-07-01 30-06-2020 £2,537 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2020-03-20 30-06-2019 £1,972 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2019-03-21 30-06-2018 £2,775 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2018-03-24 30-06-2017 £2,248 equity
Micro-entity Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2017-03-31 30-06-2016 £590 Cash £3,290 equity
Abbreviated Company Accounts - BRAMBER ROAD MANAGEMENT LIMITED 2016-03-22 30-06-2015 £2,240 Cash £1,790 equity

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