BRAMHAM COURT (NORTHWOOD) LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Bramham Court (northwood) Ltd

BRAMHAM COURT (NORTHWOOD) LIMITED was founded on 1989-01-23 and has its registered office in Northwood. The organisation's status is listed as "Active". Bramham Court (northwood) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
BRAMHAM COURT (NORTHWOOD) LIMITED

25 MAXWELL ROAD NORTHWOOD HA6 2XY Other companies in HA4

Filing Information

Company Number		02337566
Company ID Number		02337566
Date formed		1989-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 14:33:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMHAM COURT (NORTHWOOD) LIMITED

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Company Officers of BRAMHAM COURT (NORTHWOOD) LIMITED

Current Directors

Officer	Role	Date Appointed
BENN ROBERT THOMPSON	Company Secretary	2017-06-10
JULIAN MCALLISTER GROVES	Director	2002-03-18
PRIYA MANEK	Director	2017-11-01
MARJORIE ELSIE VALGREN	Director	2008-05-20
STEPHEN WILDMAN	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES BROWN	Company Secretary	2015-01-26	2017-06-07
SAKINA HATIMALI DAUDJEE	Director	2011-05-10	2015-03-19
MARIE TSO	Director	2009-12-14	2015-01-26
CHRISTOPHER JAMES BROWN	Company Secretary	2009-07-21	2015-01-23
STUART GRAHAM QUICK	Director	2006-06-27	2013-11-01
HATIMALI TAYABALI DAUDJEE	Director	1994-09-18	2011-05-10
MICHAEL DIXON	Director	2000-12-10	2010-10-18
HENRY WILDMAN	Director	1991-07-19	2010-03-15
ANDREW JAMES HIGGINSON	Company Secretary	2005-08-01	2009-06-26
ANDREW JAMES HIGGINSON	Director	2003-02-03	2009-06-26
ERIC SIDNEY VALGREN	Director	1996-01-20	2008-05-20
CORNELIUS WILLIAM QUICK	Director	2002-07-08	2006-06-27
EDNA WILDMAN	Company Secretary	1996-02-05	2005-08-01
HUMPHREY NORTHAGE DE VILLE MATHER	Director	1991-06-19	2002-09-02
RITA MASON	Director	2000-07-10	2002-04-29
MASAAKI FUKUSHIMA	Director	1991-08-26	2002-03-19
MYRTLE EVERITT FLEET	Director	1991-06-19	2002-01-08
LESLIE WINSTON POYNTER	Director	1999-06-06	2000-12-04
RICHARD JOHN KINGSTON	Director	1991-06-19	2000-11-27
HAYTHEM IBRAHIM	Director	1991-06-19	1999-01-26
MARGARET HIBBERT EATON	Director	1991-06-19	1997-01-26
RONALD NEIL GRASSLY	Company Secretary	1991-06-19	1996-02-01
VIVIAN KENNETH RODERICKS	Director	1990-06-05	1994-07-18
ELIZABETH LILLY EMMA CANTRILL	Director	1991-06-19	1991-11-20

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.

Date	Document Type	Document Description
2023-07-27		25/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-08-30		25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-09	AA	25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-06	AP03	Appointment of Mr Kenneth Dickson Jamie as company secretary on 2021-04-01
2021-04-06	TM02	Termination of appointment of Benn Robert Thompson on 2021-03-31
2021-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/21 FROM Sebright Property Management College Road Harrow HA1 1BH England
2021-02-12	AA	25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	DISS40	Compulsory strike-off action has been discontinued
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-12-20	AA	25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE ELSIE VALGREN
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MCALLISTER GROVES
2019-08-23	PSC09	Withdrawal of a person with significant control statement on 2019-08-23
2019-01-07	AA	25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-20	PSC08	Notification of a person with significant control statement
2018-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-11-07	AP01	DIRECTOR APPOINTED MR STEPHEN WILDMAN
2017-11-07	AP01	DIRECTOR APPOINTED MRS PRIYA MANEK
2017-11-07	DISS40	Compulsory strike-off action has been discontinued
2017-11-06	TM02	Termination of appointment of Christopher James Brown on 2017-06-07
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 9
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-11-06	AP03	Appointment of Mr Benn Robert Thompson as company secretary on 2017-06-10
2017-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/17 FROM 126a High Street Ruislip Middlesex HA4 8LL
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-06	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-24	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SAKINA HATIMALI DAUDJEE
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-19	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE TSO
2015-01-27	AP03	Appointment of Mr Christopher James Brown as company secretary on 2015-01-26
2015-01-23	TM02	Termination of appointment of Christopher James Brown on 2015-01-23
2014-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/14
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM QUICK
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-19	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/03/13
2013-07-01	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
2012-06-19	AR01	19/06/12 FULL LIST
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ELSIE VALGREN / 19/06/2012
2012-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN MCALLISTER GROVES / 19/06/2012
2011-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
2011-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HATIMALI DAUDJEE
2011-06-27	AP01	DIRECTOR APPOINTED SAKINA HATIMALI DAUDJEE
2011-06-22	AR01	19/06/11 FULL LIST
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY WILDMAN
2010-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
2010-11-17	DISS40	DISS40 (DISS40(SOAD))
2010-11-16	AR01	19/06/10 FULL LIST
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
2010-10-19	GAZ1	FIRST GAZETTE
2010-03-25	AP01	DIRECTOR APPOINTED MISS MARIE TSO
2009-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
2009-08-17	288a	SECRETARY APPOINTED CHRISTOPHER JAMES BROWN
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HIGGINSON
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 9 BRAMHAM COURT SANDY LODGE WAY NORTHWOOD MIDDX HA6 2AL
2009-07-13	363a	RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS
2008-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
2008-11-26	288a	DIRECTOR APPOINTED STUART GRAHAM QUICK
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR CORNELIUS QUICK
2008-11-19	288a	DIRECTOR APPOINTED MARJORIE ELSIE VALGREN
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ERIC VALGREN
2008-09-18	363s	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2007-07-30	363s	RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
2006-07-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-28	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
2005-12-06	288a	NEW SECRETARY APPOINTED
2005-12-06	288b	SECRETARY RESIGNED
2005-07-20	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-12-10	AA	FULL ACCOUNTS MADE UP TO 25/03/04
2004-08-10	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-08-28	AA	FULL ACCOUNTS MADE UP TO 25/03/03
2003-07-03	363(288)	DIRECTOR RESIGNED
2003-07-03	363s	RETURN MADE UP TO 19/06/03; CHANGE OF MEMBERS
2003-07-02	288a	NEW DIRECTOR APPOINTED
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 25/03/02
2002-09-06	288b	DIRECTOR RESIGNED
2002-07-18	288a	NEW DIRECTOR APPOINTED
2002-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-06	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-21	288b	DIRECTOR RESIGNED
2002-05-21	288b	DIRECTOR RESIGNED
2002-03-28	288a	NEW DIRECTOR APPOINTED
2001-11-09	AA	FULL ACCOUNTS MADE UP TO 25/03/01
2001-06-22	363s	RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS
2001-01-03	288b	DIRECTOR RESIGNED
2000-12-18	288a	NEW DIRECTOR APPOINTED
2000-12-18	288b	DIRECTOR RESIGNED
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 25/03/00
2000-07-14	288a	NEW DIRECTOR APPOINTED
2000-07-13	363s	RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 25/03/99
1999-06-25	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-14	288a	NEW DIRECTOR APPOINTED
1989-01-23		New incorporation

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to BRAMHAM COURT (NORTHWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-10-19

Fines / Sanctions

No fines or sanctions have been issued against BRAMHAM COURT (NORTHWOOD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRAMHAM COURT (NORTHWOOD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

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 BRAMHAM COURT (NORTHWOOD) LIMITED

Intangible Assets

Patents

We have not found any records of BRAMHAM COURT (NORTHWOOD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRAMHAM COURT (NORTHWOOD) LIMITED

Trademarks

We have not found any records of BRAMHAM COURT (NORTHWOOD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRAMHAM COURT (NORTHWOOD) 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 (98000 - Residents property management) as BRAMHAM COURT (NORTHWOOD) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where BRAMHAM COURT (NORTHWOOD) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRAMHAM COURT (NORTHWOOD) LIMITED	Event Date	2010-10-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRAMHAM COURT (NORTHWOOD) 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 BRAMHAM COURT (NORTHWOOD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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