BP

BRAMWELL PROPERTIES LIMITED

Active

Company number 03594041

London, England · Incorporated 7 July 1998

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Scott Hyman
Born September 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2019

Funding

1 funding round
1 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Change Person Secretary Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Change Person Secretary Company With Change Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Capital Allotment Shares
Capital
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 September 2015 View
Change Sail Address Company With New Address
Address
29 July 2015 View
Move Registers To Sail Company With New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Secretary Company With Change Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts Amended With Made Up Date
Accounts
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
8 June 2004 View
Legacy
Mortgage
31 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Address
11 July 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
9 October 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Accounts
27 January 1999 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Address
21 July 1998 View
Incorporation Company
Incorporation
7 July 1998 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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