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 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
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 |
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 |