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Home > England & Wales Companies > BRAGG INVESTMENTS (TOOTING) LIMITED
Company Information for

BRAGG INVESTMENTS (TOOTING) LIMITED

LLOYD & CO, 103/105 Brighton Road, Coulsdon, SURREY, CR5 2NG,
Company Registration Number
00603295
Private Limited Company
Active

Company Overview

About Bragg Investments (tooting) Ltd
BRAGG INVESTMENTS (TOOTING) LIMITED was founded on 1958-04-23 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Bragg Investments (tooting) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAGG INVESTMENTS (TOOTING) LIMITED
 
Legal Registered Office
LLOYD & CO
103/105 Brighton Road
Coulsdon
SURREY
CR5 2NG
Other companies in CR5
 
Filing Information
Company Number 00603295
Company ID Number 00603295
Date formed 1958-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-05
Account next due 2025-01-05
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 18:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAGG INVESTMENTS (TOOTING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COULSDON ACCOUNTING LIMITED   AC MARSH CONSULTING LIMITED   MICHAEL L AMBROSE LIMITED
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Company Officers of BRAGG INVESTMENTS (TOOTING) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD NOLAN ENNIS
 Company Secretary 2010-04-04
EDNA MARY ENNIS
 Director 1992-04-05
HOWARD NOLAN ENNIS
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN THOMAS
 Company Secretary 2008-12-04 2010-04-04
BERYL MAUD THOMAS
 Company Secretary 2004-11-15 2008-12-04
LEONARD JOHN THOMAS
 Director 2007-10-05 2008-03-28
JANET ELIZABETH CHAMBERS
 Director 1999-05-15 2005-12-22
CHRISTINE PATRICIA DRAPER
 Company Secretary 2004-08-09 2004-11-15
SUSAN ANN LOGAN
 Director 1999-06-15 2004-08-27
EDNA MARY BRAGG
 Company Secretary 1992-04-05 2004-08-09
THOMAS GEORGE BRAGG
 Director 1992-04-05 2004-04-27

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
2023-11-17RP04CS01
2023-10-1905/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-25AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-10-26AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01SH19Statement of capital on 2021-06-01 GBP 2,878
2021-05-17CAP-SSSolvency Statement dated 23/04/21
2021-05-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-11-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-02AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AP01DIRECTOR APPOINTED MR HOWARD NOLAN ENNIS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2978
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-07CH01Director's details changed for Mrs Edna Mary Ennis on 2017-03-02
2017-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD NOLAN ENNIS on 2017-03-02
2016-12-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2978
2016-04-21AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2978
2015-05-06AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2978
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-04-24AR0105/04/13 ANNUAL RETURN FULL LIST
2012-12-07AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-04-27AR0105/04/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-04-05AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-12-09Annotation
2010-11-18CH01Director's details changed for Mrs Edna Mary Bragg on 2010-10-28
2010-05-04AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-04AP03Appointment of Mr Howard Nolan Ennis as company secretary
2010-05-04CH01Director's details changed for Mrs Edna Mary Bragg on 2009-10-05
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEONARD THOMAS
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1364 LONDON ROAD NORBURY LONDON SW16 4DE
2010-01-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-14288aSECRETARY APPOINTED MR LEONARD JOHN THOMAS
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY BERYL THOMAS
2008-11-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR LEONARD THOMAS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-04-18363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-19363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-01-13288bDIRECTOR RESIGNED
2005-05-04363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-29288bDIRECTOR RESIGNED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-04-02363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-04-09363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-05-09363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-06-28288aNEW DIRECTOR APPOINTED
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-0488(2)RAD 15/05/99--------- £ SI 20@1=20 £ IC 2958/2978
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-04-19363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-04-08363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-18363sRETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR9 3AA
1996-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/96
1996-03-28363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-04363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1995-03-31287REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 512/514 BRIXTON RD LONDON SW9 8EN
1994-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRAGG INVESTMENTS (TOOTING) LIMITED 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 BRAGG INVESTMENTS (TOOTING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAGG INVESTMENTS (TOOTING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAGG INVESTMENTS (TOOTING) LIMITED

Intangible Assets
Patents
We have not found any records of BRAGG INVESTMENTS (TOOTING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAGG INVESTMENTS (TOOTING) LIMITED
Trademarks
We have not found any records of BRAGG INVESTMENTS (TOOTING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAGG INVESTMENTS (TOOTING) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BRAGG INVESTMENTS (TOOTING) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRAGG INVESTMENTS (TOOTING) LIMITED 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 BRAGG INVESTMENTS (TOOTING) LIMITED 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 BRAGG INVESTMENTS (TOOTING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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