BP

BRAMALL PROPERTIES LIMITED

Active

Company number 02542185

Harrogate · Incorporated 24 September 1990

12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG3 1RY

Last updated on 27 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2009

Company history

Previous company names

MAGNUMPOWER LIMITED · 24 September 1990 – 9 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas Charles Antony Bramall
Born December 1935
Significant Influence Or Control
6 April 2016
PS
Karen Susannah Bramall Ogden
Born July 1964
Significant Influence Or Control
6 April 2016
PS
Anna Bramall
Born March 1973
Significant Influence Or Control
6 April 2016

Funding

1 funding round
28 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Change Person Director Company With Change Date
Officers
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Accounts With Accounts Type Small
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Accounts With Accounts Type Small
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 September 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
1 December 2011 View
Legacy
Mortgage
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Resolution
Resolution
12 October 2010 View
Miscellaneous
Miscellaneous
12 October 2010 View
Memorandum Articles
Incorporation
8 October 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Legacy
Mortgage
7 May 2010 View
Miscellaneous
Miscellaneous
9 December 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Address
28 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
6 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
19 May 2004 View
Legacy
Annual Return
5 October 2003 View
Accounts With Accounts Type Full
Accounts
29 August 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Mortgage
22 July 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Address
16 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Mortgage
19 July 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
19 July 2000 View
Resolution
Resolution
19 July 2000 View
Resolution
Resolution
19 July 2000 View
Resolution
Resolution
19 July 2000 View
Memorandum Articles
Incorporation
23 June 2000 View
Legacy
Capital
15 May 2000 View
Legacy
Capital
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Resolution
Resolution
2 May 2000 View
Legacy
Capital
2 May 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
30 September 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
20 September 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Officers
4 July 1994 View
Accounts With Accounts Type Full
Accounts
5 November 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Mortgage
24 March 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Annual Return
9 October 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Resolution
Resolution
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Resolution
Resolution
18 October 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Mortgage
4 September 1991 View
Legacy
Mortgage
4 September 1991 View
Legacy
Capital
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Legacy
Capital
7 December 1990 View
Legacy
Capital
5 November 1990 View
Legacy
Address
5 November 1990 View
Legacy
Accounts
5 November 1990 View
Memorandum Articles
Incorporation
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Address
17 October 1990 View
Certificate Change Of Name Company
Change Of Name
8 October 1990 View
Resolution
Resolution
8 October 1990 View
Certificate Change Of Name Company
Change Of Name
8 October 1990 View
Incorporation Company
Incorporation
24 September 1990 View
Incorporation Company
Incorporation
14 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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