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Company Information for

BRAMSHILL LTD

25 Park Lane, London, W1K 1RA,
Company Registration Number
09077495
Private Limited Company
Active

Company Overview

About Bramshill Ltd
BRAMSHILL LTD was founded on 2014-06-09 and has its registered office in London. The organisation's status is listed as "Active". Bramshill Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAMSHILL LTD
 
Legal Registered Office
25 Park Lane
London
W1K 1RA
Other companies in CM24
 
Previous Names
CITY & COUNTRY BRAMSHILL LIMITED11/01/2023
Filing Information
Company Number 09077495
Company ID Number 09077495
Date formed 2014-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-06-09
Return next due 2024-06-23
Type of accounts SMALL
Last Datalog update: 2024-04-09 15:57:44
Primary Source:Companies House
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Companies with same name BRAMSHILL LTD
The following companies were found which have the same name as BRAMSHILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMSHILL INVESTMENTS LTD HICCOMBE GREEN BROMPTON REGIS DULVERTON SOMERSET TA22 9NS Active Company formed on the 2008-12-19
BRAMSHILL LEISURE MANAGEMENT LTD BRAMSHILL COTTAGE BRAMSHILL ROAD, BRAMSHILL HOOK HAMPSHIRE RG27 0RG Active - Proposal to Strike off Company formed on the 1973-10-29
BRAMSHILL LOGISTICS LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-02
BRAMSHILL POLICING ADVISERS LIMITED TRINEVE SALISBURY ROAD BROUGHTON STOCKBRIDGE HAMPSHIRE SO20 8BU Active Company formed on the 2014-08-22
BRAMSHILL BUSINESS SERVICES LIMITED LANDMARK HOUSE STATION ROAD HOOK HAMPSHIRE RG27 9HA Active Company formed on the 2015-10-15
BRAMSHILL COMPANY, LTD. 445 S MAIN ST - AKRON OH 443110000 Active Company formed on the 2000-05-26
BRAMSHILL ESTATES LIMITED Millbank Studio Millbank House High Street Hartley Wintney RG27 8PE Active Company formed on the 2016-02-08
BRAMSHILL INCOME PERFORMANCE FUND LLC Delaware Unknown
BRAMSHILL INVESTMENTS LLC Delaware Unknown
BRAMSHILL STUD LTD 26 HATHERWOOD POTLEY HILL ROAD YATELEY SURREY GU46 6AJ Active - Proposal to Strike off Company formed on the 2017-06-17
BRAMSHILL OPPORTUNITIES FUND LLC Delaware Unknown
BRAMSHILL ETF MANAGEMENT LLC Delaware Unknown
BRAMSHILL INVESTMENTS LLC New Jersey Unknown
BRAMSHILL BOOKKEEPING LTD 8 HARTSHILL ROAD TADLEY RG26 4DE Active - Proposal to Strike off Company formed on the 2019-08-06
Bramshill LLC 300 11th Ave N, apt 431 Nashville TN 37203 Active Company formed on the 2019-09-08
BRAMSHILL REFERRAL NY INC 340 SOUTH MAIN STREET CHRISTIES RE INTL WHV INC NEW CITY NY 10956 Active Company formed on the 2021-04-26
BRAMSHILL HOUSE LIMITED 25 Park Lane London W1K 1RA Active Company formed on the 2022-08-31

Company Officers of BRAMSHILL LTD

Current Directors
Officer Role Date Appointed
CHERYL MOHARM
 Company Secretary 2014-12-19
THOMAS RICHARD BETTS
 Director 2014-12-19
MARK TOWNSHEND FOWLER
 Director 2014-06-09
MARK SIMON KINGSTON
 Director 2015-07-09
TIMOTHY ROBERT SARGEANT
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2014-12-19 2015-07-09
HELEN MARGARET MOORE
 Director 2014-06-09 2015-01-27
ANDREW IAN SARGEANT
 Company Secretary 2014-06-09 2014-12-19
ANDREW IAN SARGEANT
 Director 2014-06-09 2014-12-19
DAVID RICHARD SARGEANT
 Director 2014-06-09 2014-12-19
SIMON VERNON-HARCOURT
 Director 2014-06-09 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RICHARD BETTS HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
THOMAS RICHARD BETTS HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 33) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THOMAS RICHARD BETTS TOPLAND (NO 31) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO 32) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
THOMAS RICHARD BETTS HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
THOMAS RICHARD BETTS HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
THOMAS RICHARD BETTS HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
THOMAS RICHARD BETTS TOPLAND GENERATOR LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
THOMAS RICHARD BETTS MOON PROPERTY MANAGEMENT LTD Director 2017-04-20 CURRENT 2014-01-29 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
THOMAS RICHARD BETTS 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
THOMAS RICHARD BETTS HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
THOMAS RICHARD BETTS HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
THOMAS RICHARD BETTS TOPLAND ASSETS LIMITED Director 2015-09-01 CURRENT 1999-04-08 Active
THOMAS RICHARD BETTS HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
THOMAS RICHARD BETTS TOPLAND OMEGA LIMITED Director 2015-07-09 CURRENT 2005-02-23 Active
THOMAS RICHARD BETTS TOPLAND (HORLEY) LIMITED Director 2015-07-09 CURRENT 2011-08-11 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND (RETAIL) LIMITED Director 2015-07-09 CURRENT 2000-01-28 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND TIDEWAY LIMITED Director 2015-07-09 CURRENT 2000-12-04 Dissolved 2018-01-03
THOMAS RICHARD BETTS TOPLAND MEDICAL PROPERTIES LIMITED Director 2015-07-09 CURRENT 1999-03-25 Liquidation
THOMAS RICHARD BETTS TOPLAND SOUTH LIMITED Director 2015-07-09 CURRENT 2001-02-28 Active
THOMAS RICHARD BETTS TOPLAND MERCURY LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND SEVERN LIMITED Director 2015-07-09 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2015-07-09 CURRENT 2001-02-20 Active
THOMAS RICHARD BETTS TOPLAND (HR SOLIHULL) LIMITED Director 2015-07-09 CURRENT 2011-03-22 Active
THOMAS RICHARD BETTS TOPLAND (NO. 13) LIMITED Director 2015-07-07 CURRENT 2012-04-23 Liquidation
THOMAS RICHARD BETTS HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
THOMAS RICHARD BETTS TOPLAND (NO. 14) LIMITED Director 2015-01-12 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
THOMAS RICHARD BETTS BLYTON SOLAR FARM LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
THOMAS RICHARD BETTS HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
THOMAS RICHARD BETTS TOPLAND MARS LIMITED Director 2014-11-03 CURRENT 2010-12-14 Dissolved 2018-01-03
THOMAS RICHARD BETTS FAIRLAND LIMITED Director 2014-11-03 CURRENT 1996-10-08 Liquidation
THOMAS RICHARD BETTS TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND APEX LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND ZENITH LIMITED Director 2014-11-03 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
THOMAS RICHARD BETTS YELLOWSCAPE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
THOMAS RICHARD BETTS HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
THOMAS RICHARD BETTS SAWSTON SOLAR FARM LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
THOMAS RICHARD BETTS HENTOP 302 LIMITED Director 2014-06-20 CURRENT 2014-06-17 Liquidation
THOMAS RICHARD BETTS TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2014-05-23 Active
THOMAS RICHARD BETTS TOPLAND VERTEX LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
THOMAS RICHARD BETTS TOPLAND RIVERSMEET LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND COL LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
THOMAS RICHARD BETTS TOPLAND TOR LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND DELTA LIMITED Director 2014-05-14 CURRENT 2002-07-22 Active
THOMAS RICHARD BETTS TOPLAND SATURN LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 10) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS TOPLAND (NO. 15) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
THOMAS RICHARD BETTS TOPLAND FINANCE LIMITED Director 2014-05-14 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND VENUS LIMITED Director 2014-05-14 CURRENT 2010-12-14 Liquidation
THOMAS RICHARD BETTS TOPLAND (RD NO. 1) LIMITED Director 2014-05-14 CURRENT 2011-03-18 Liquidation
THOMAS RICHARD BETTS TOPLAND (NO. 8) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
THOMAS RICHARD BETTS BLUESCAPE LIMITED Director 2014-04-23 CURRENT 2014-01-17 Active
THOMAS RICHARD BETTS TOPLAND THAMES LIMITED Director 2014-02-24 CURRENT 2008-12-19 Active
THOMAS RICHARD BETTS TOPLAND FINANCE (NO. 2) LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
THOMAS RICHARD BETTS TOPLAND JUPITER LIMITED Director 2012-03-05 CURRENT 2010-12-14 Active
THOMAS RICHARD BETTS TOPLAND MERSEY LIMITED Director 2010-12-16 CURRENT 2008-12-21 Active
THOMAS RICHARD BETTS BERKLEY ESTATES LONDON LIMITED Director 2009-03-30 CURRENT 1991-12-11 Active
THOMAS RICHARD BETTS TOPLAND GROUP PLC Director 2009-03-30 CURRENT 1991-05-28 Active
MARK TOWNSHEND FOWLER SUNDRIDGE PARK MANSION RESIDENTS COMPANY LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GLOUCESTER LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SHEPTON MALLET LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY PORTSMOUTH LTD Director 2016-02-24 CURRENT 2016-02-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY DORCHESTER LTD Director 2016-02-17 CURRENT 2016-02-17 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOLDINGS LTD Director 2015-11-19 CURRENT 2015-11-19 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
MARK TOWNSHEND FOWLER ANGEL COURT (COLCHESTER) MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
MARK TOWNSHEND FOWLER THE GENERAL (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY CONSTRUCTION LTD Director 2014-04-01 CURRENT 1972-04-05 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY GROUP PLC Director 2014-04-01 CURRENT 2002-02-06 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATES TWO LTD Director 2014-04-01 CURRENT 2013-04-24 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY EDINBURGH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
MARK TOWNSHEND FOWLER EDWARD VII ESTATE RESIDENTS MANAGEMENT SHARE COMPANY LIMITED Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2015-09-29
MARK TOWNSHEND FOWLER CITY & COUNTRY CORPORATION LTD Director 2011-12-19 CURRENT 1984-04-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY WARLEY LIMITED Director 2011-12-19 CURRENT 2003-03-21 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY HOMES LIMITED Director 2011-12-19 CURRENT 1999-10-29 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY INVESTMENTS LIMITED Director 2011-12-19 CURRENT 1992-05-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BICESTER LIMITED Director 2011-12-19 CURRENT 2010-01-30 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY BRISTOL LIMITED Director 2011-12-19 CURRENT 2011-06-15 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY RESIDENTIAL LTD Director 2011-12-19 CURRENT 1962-03-12 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY ESTATES LTD Director 2011-12-19 CURRENT 2002-07-16 Active
MARK TOWNSHEND FOWLER CITY & COUNTRY COMMERCIAL LTD Director 2011-12-19 CURRENT 2002-07-17 Active
MARK SIMON KINGSTON TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
MARK SIMON KINGSTON HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
MARK SIMON KINGSTON HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
MARK SIMON KINGSTON TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK SIMON KINGSTON GOLDMILE (NO. 1) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MARK SIMON KINGSTON RIVERLAND (IN RETAIL) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
MARK SIMON KINGSTON HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
MARK SIMON KINGSTON TOPLAND VERTEX LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND MARS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Dissolved 2018-01-03
MARK SIMON KINGSTON BLUESCAPE LIMITED Director 2015-07-09 CURRENT 2014-01-17 Active
MARK SIMON KINGSTON HENTOP 302 LIMITED Director 2015-07-09 CURRENT 2014-06-17 Liquidation
MARK SIMON KINGSTON HENTOP 303 LIMITED Director 2015-07-09 CURRENT 2014-07-10 Liquidation
MARK SIMON KINGSTON HENTOP 304 LIMITED Director 2015-07-09 CURRENT 2014-11-11 Liquidation
MARK SIMON KINGSTON HENTOP 305 LIMITED Director 2015-07-09 CURRENT 2014-12-17 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS LIMITED Director 2015-07-09 CURRENT 1999-04-08 Active
MARK SIMON KINGSTON TOPLAND (REVERSIONS) LIMITED Director 2015-07-09 CURRENT 2003-02-20 Active
MARK SIMON KINGSTON TOPLAND ZENITH LIMITED Director 2015-07-09 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND ASSETS HOLDINGS LIMITED Director 2015-07-09 CURRENT 2008-09-16 Active
MARK SIMON KINGSTON TOPLAND MERSEY LIMITED Director 2015-07-09 CURRENT 2008-12-21 Active
MARK SIMON KINGSTON TOPLAND SATURN LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND FINANCE (NO. 2) LIMITED Director 2015-07-09 CURRENT 2013-10-28 Active
MARK SIMON KINGSTON TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2014-05-23 Active
MARK SIMON KINGSTON YELLOWSCAPE LIMITED Director 2015-07-09 CURRENT 2014-08-22 Active
MARK SIMON KINGSTON SILVERDOME HOLDINGS LIMITED Director 2015-07-09 CURRENT 1991-04-25 Active
MARK SIMON KINGSTON TOPLAND FINANCE LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND LONDON LIMITED Director 2015-07-09 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND USK LIMITED Director 2015-07-09 CURRENT 2000-12-04 Active
MARK SIMON KINGSTON TOPLAND JUPITER LIMITED Director 2015-07-09 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND VENUS LIMITED Director 2015-07-09 CURRENT 2010-12-14 Liquidation
MARK SIMON KINGSTON TOPLAND (RD NO. 1) LIMITED Director 2015-07-09 CURRENT 2011-03-18 Liquidation
MARK SIMON KINGSTON HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARK SIMON KINGSTON RIVERLAND NO. 2 LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
MARK SIMON KINGSTON A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
MARK SIMON KINGSTON JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
MARK SIMON KINGSTON FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
MARK SIMON KINGSTON ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
MARK SIMON KINGSTON RIVERLAND (P.W.) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK SIMON KINGSTON RIVERLAND (MAIDSTONE) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MARK SIMON KINGSTON TOPLAND OMEGA LIMITED Director 2014-11-03 CURRENT 2005-02-23 Active
MARK SIMON KINGSTON TOPLAND NLL LIMITED Director 2014-11-03 CURRENT 2000-07-18 Dissolved 2018-01-03
MARK SIMON KINGSTON GEP (LONDON) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON ROCKLAND HOLDINGS LIMITED Director 2014-11-03 CURRENT 1997-03-04 Liquidation
MARK SIMON KINGSTON ROCKLAND FORWARD LIMITED Director 2014-11-03 CURRENT 1998-12-30 Liquidation
MARK SIMON KINGSTON TOPLAND MEDICAL PROPERTIES LIMITED Director 2014-11-03 CURRENT 1999-03-25 Liquidation
MARK SIMON KINGSTON TOP MARKETS (SUSSEX) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND WEST LIMITED Director 2014-11-03 CURRENT 2000-01-28 Active
MARK SIMON KINGSTON TOPLAND SOUTH LIMITED Director 2014-11-03 CURRENT 2001-02-28 Active
MARK SIMON KINGSTON TOPLAND MERCURY LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (NO. 13) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON GEP (SOUTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOP MARKETS (LONDON) LIMITED Director 2014-11-03 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND (SUNDERLAND WATERSIDE) LIMITED Director 2014-11-03 CURRENT 2001-02-20 Active
MARK SIMON KINGSTON GEP (WEST) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (NORTH) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON GEP (CENTRAL) LIMITED Director 2014-11-03 CURRENT 2005-05-04 Liquidation
MARK SIMON KINGSTON TOPLAND (HR SOLIHULL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
MARK SIMON KINGSTON TOPLAND (GSL) LIMITED Director 2014-11-03 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND RESIDENTIAL (NO.1) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON BERKLEY ESTATES LONDON LIMITED Director 2014-06-05 CURRENT 1991-12-11 Active
MARK SIMON KINGSTON TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
MARK SIMON KINGSTON TOPLAND (LAKESIDE) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Dissolved 2016-03-31
MARK SIMON KINGSTON TOPLAND (D.V.P.) LIMITED Director 2014-05-14 CURRENT 2000-08-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (HORLEY) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND (RETAIL) LIMITED Director 2014-05-14 CURRENT 2000-01-28 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND FORWARD LIMITED Director 2014-05-14 CURRENT 1999-03-03 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND PEAKS LIMITED Director 2014-05-14 CURRENT 2000-07-25 Dissolved 2018-01-03
MARK SIMON KINGSTON TOPLAND TIDEWAY LIMITED Director 2014-05-14 CURRENT 2000-12-04 Dissolved 2018-01-03
MARK SIMON KINGSTON TIMEFARE SERVICES LIMITED Director 2014-05-14 CURRENT 1995-11-06 Liquidation
MARK SIMON KINGSTON TOP MARKETS (MIDLANDS) LIMITED Director 2014-05-14 CURRENT 1999-06-07 Liquidation
MARK SIMON KINGSTON TOPLAND RIVERSWAY LIMITED Director 2014-05-14 CURRENT 2000-07-18 Active
MARK SIMON KINGSTON TOPLAND TYNE LIMITED Director 2014-05-14 CURRENT 2008-12-19 Active
MARK SIMON KINGSTON TOPLAND NEPTUNE LIMITED Director 2014-05-14 CURRENT 2010-12-14 Active
MARK SIMON KINGSTON TOPLAND (PUTNEY RD) LIMITED Director 2014-05-14 CURRENT 2011-03-22 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 9) LIMITED Director 2014-05-14 CURRENT 2011-08-11 Active
MARK SIMON KINGSTON TOPLAND (SADDLERS WALSALL) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Liquidation
MARK SIMON KINGSTON BATH (RD) LIMITED Director 2014-05-14 CURRENT 2012-09-05 Active
MARK SIMON KINGSTON SILVERDOME PROPERTIES LIMITED Director 2014-05-14 CURRENT 1988-11-02 Active
MARK SIMON KINGSTON TOPLAND SEVERN LIMITED Director 2014-05-14 CURRENT 2000-12-04 Liquidation
MARK SIMON KINGSTON TOPLAND CREST LIMITED Director 2014-05-14 CURRENT 2005-02-23 Liquidation
MARK SIMON KINGSTON TOPLAND (NO. 14) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 16) LIMITED Director 2014-05-14 CURRENT 2012-04-23 Active
MARK SIMON KINGSTON RIVERLAND (NEWARK) LIMITED Director 2014-04-30 CURRENT 2007-05-31 Active
MARK SIMON KINGSTON RIVERLAND NO. 1 LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
MARK SIMON KINGSTON GOLD MARKETS (NORFOLK) LIMITED Director 2014-02-28 CURRENT 1999-06-07 Active
MARK SIMON KINGSTON HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
MARK SIMON KINGSTON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
MARK SIMON KINGSTON HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
MARK SIMON KINGSTON PLATIGNUM PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1998-11-30 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND U.K. LIMITED Director 2013-10-11 CURRENT 1993-08-18 Dissolved 2014-12-23
MARK SIMON KINGSTON RIVERLAND EAST LIMITED Director 2013-10-11 CURRENT 1994-01-07 Dissolved 2014-12-23
MARK SIMON KINGSTON LEITH HOUSE (NO. 1) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON LEITH HOUSE (NO. 2) LIMITED Director 2013-10-11 CURRENT 2000-03-30 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND (LEITH) LIMITED Director 2013-10-11 CURRENT 2000-11-09 Dissolved 2016-03-31
MARK SIMON KINGSTON RIVERLAND COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-29 Dissolved 2018-01-03
MARK SIMON KINGSTON GOLDMILE PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 1999-06-17 Dissolved 2018-04-12
MARK SIMON KINGSTON RIVERLAND PORTFOLIO NO.1 LIMITED Director 2013-10-11 CURRENT 2000-11-24 Liquidation
MARK SIMON KINGSTON RIVERLAND FINANCE LIMITED Director 2013-10-11 CURRENT 2000-11-24 Dissolved 2018-04-12
MARK SIMON KINGSTON GOLDMILE ENTERPRISES LIMITED Director 2013-10-11 CURRENT 2001-05-31 Active
MARK SIMON KINGSTON RIVERLAND HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-06-04 Active
MARK SIMON KINGSTON RIVERLAND INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1993-07-06 Liquidation
MARK SIMON KINGSTON RIVERLAND (RESTORED NO.1) LTD Director 2013-10-11 CURRENT 1993-08-18 Liquidation
MARK SIMON KINGSTON RIVERLAND ASSETS LIMITED Director 2013-10-11 CURRENT 2000-01-28 Liquidation
MARK SIMON KINGSTON PLATIGNUM PROPERTIES LIMITED Director 2013-10-11 CURRENT 1993-07-20 Active
MARK SIMON KINGSTON PLATIGNUM HOLDINGS LIMITED Director 2013-10-11 CURRENT 1993-07-21 Active
MARK SIMON KINGSTON GOLDMILE PROPERTIES LIMITED Director 2013-10-11 CURRENT 1995-08-04 Liquidation
MARK SIMON KINGSTON GOLDMILE HOLDINGS LIMITED Director 2013-10-11 CURRENT 1995-10-02 Active
MARK SIMON KINGSTON GOLDMILE INVESTMENTS LIMITED Director 2013-10-11 CURRENT 1995-10-25 Liquidation
MARK SIMON KINGSTON GOLDMILE LONDON LIMITED Director 2013-10-11 CURRENT 1998-08-27 Liquidation
MARK SIMON KINGSTON GOLDMILE CITY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Active
MARK SIMON KINGSTON GOLDMILE COUNTY LIMITED Director 2013-10-11 CURRENT 1999-06-17 Liquidation
MARK SIMON KINGSTON GP PROPERTY INVESTMENTS LIMITED Director 2013-10-11 CURRENT 2002-06-13 Active
MARK SIMON KINGSTON TOPLAND GROUP PLC Director 2012-10-11 CURRENT 1991-05-28 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COLCHESTER LTD Director 2015-08-28 CURRENT 2015-08-28 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY MERSEA LTD Director 2015-06-08 CURRENT 2015-06-08 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BURDEROP LTD Director 2015-03-05 CURRENT 2015-03-05 Active
TIMOTHY ROBERT SARGEANT ST OSYTH PRIORY & PARISH TRUST Director 2014-12-24 CURRENT 2014-12-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BEDMINSTER LTD Director 2014-09-01 CURRENT 2014-09-01 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP TRUSTEES LIMITED Director 2014-07-01 CURRENT 2003-05-21 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY SUNDRIDGE LTD Director 2014-01-08 CURRENT 2014-01-08 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY EDINBURGH LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES TWO LTD Director 2013-04-24 CURRENT 2013-04-24 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BRISTOL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
TIMOTHY ROBERT SARGEANT WHITE HART ESTATES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY HOMES LIMITED Director 2010-08-11 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY BICESTER LIMITED Director 2010-01-30 CURRENT 2010-01-30 Active
TIMOTHY ROBERT SARGEANT EDWARD VII ESTATES LTD Director 2009-12-07 CURRENT 2007-07-26 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS LTD Director 2006-01-06 CURRENT 2002-07-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY ESTATES LTD Director 2006-01-06 CURRENT 2002-07-16 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY CORPORATION LTD Director 2004-02-25 CURRENT 1984-04-16 Active
TIMOTHY ROBERT SARGEANT TENDRING FARMS LIMITED Director 2003-10-21 CURRENT 2002-12-09 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY WARLEY LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY COMMERCIAL LTD Director 2002-08-28 CURRENT 2002-07-17 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY GROUP PLC Director 2002-02-12 CURRENT 2002-02-06 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESTORATIONS TWO LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY INVESTMENTS LIMITED Director 1993-05-15 CURRENT 1992-05-15 Active
TIMOTHY ROBERT SARGEANT CITY & COUNTRY RESIDENTIAL LTD Director 1991-10-27 CURRENT 1962-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29Memorandum articles filed
2023-06-28CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-13CESSATION OF CITY & COUNTRY RESIDENTIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13CESSATION OF TOPLAND (NO 14) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Notification of Bramshill House Limited as a person with significant control on 2023-04-13
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090774950001
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090774950002
2023-01-13APPOINTMENT TERMINATED, DIRECTOR BJöRGóLFUR THOR BJöRGóLFSSON
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 100 New Bridge Street London EC4V 6JA England
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM 100 New Bridge Street London EC4V 6JA England
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BJöRGóLFUR THOR BJöRGóLFSSON
2023-01-12DIRECTOR APPOINTED MR BJöRGóLFUR THOR BJöRGóLFSSON
2023-01-12AP01DIRECTOR APPOINTED MR BJöRGóLFUR THOR BJöRGóLFSSON
2023-01-11DIRECTOR APPOINTED MR FRANK OSKAR CHATHAM PITT
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON
2023-01-11Termination of appointment of Natalia Franchini Gliorsi on 2022-11-16
2023-01-11APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD BETTS
2023-01-11APPOINTMENT TERMINATED, DIRECTOR WAYNE DOUGLAS
2023-01-11APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT SARGEANT
2023-01-11Company name changed city & country bramshill LIMITED\certificate issued on 11/01/23
2023-01-11CERTNMCompany name changed city & country bramshill LIMITED\certificate issued on 11/01/23
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON
2023-01-11TM02Termination of appointment of Natalia Franchini Gliorsi on 2022-11-16
2023-01-11AP01DIRECTOR APPOINTED MR FRANK OSKAR CHATHAM PITT
2023-01-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-10Memorandum articles filed
2023-01-10MEM/ARTSARTICLES OF ASSOCIATION
2023-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 55 Baker Street London W1U 7EU
2022-12-2116/12/22 STATEMENT OF CAPITAL GBP 45448360
2022-12-21SH0116/12/22 STATEMENT OF CAPITAL GBP 45448360
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM 55 Baker Street London W1U 7EU
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090774950003
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090774950003
2022-09-20TM02Termination of appointment of Cheryl Moharm on 2022-09-01
2022-09-16AP03Appointment of Natalia Franchini Gliorsi as company secretary on 2022-09-01
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-29AP01DIRECTOR APPOINTED MR WAYNE DOUGLAS
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TOWNSHEND FOWLER
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-16AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-06-15AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-17AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-17AD02Register inspection address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
2015-06-17CH01Director's details changed for Mr Tom Betts on 2014-12-19
2015-06-17AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET MOORE
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM Bentfield Place Bentfield Road Stansted Essex CM24 8HL United Kingdom
2015-01-28AA01Current accounting period shortened from 30/06/15 TO 31/05/15
2015-01-28TM02Termination of appointment of Andrew Ian Sargeant on 2014-12-19
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VERNON-HARCOURT
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGEANT
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARGEANT
2015-01-28AP03Appointment of Cheryl Moharm as company secretary on 2014-12-19
2015-01-28AP01DIRECTOR APPOINTED MR TOM BETTS
2015-01-28AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2015-01-28SH0119/12/14 STATEMENT OF CAPITAL GBP 200.00
2015-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-28RES12VARYING SHARE RIGHTS AND NAMES
2015-01-28RES01ADOPT ARTICLES 19/12/2014
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090774950003
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090774950002
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090774950001
2014-07-18AD02SAIL ADDRESS CREATED
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAMSHILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMSHILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BRAMSHILL LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRAMSHILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMSHILL LTD
Trademarks
We have not found any records of BRAMSHILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMSHILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRAMSHILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMSHILL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMSHILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMSHILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 1RA