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Home > England & Wales Companies > BRAMWOOD LIMITED
Company Information for

BRAMWOOD LIMITED

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP,
Company Registration Number
02478245
Private Limited Company
Active

Company Overview

About Bramwood Ltd
BRAMWOOD LIMITED was founded on 1990-03-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bramwood 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
BRAMWOOD LIMITED
 
Legal Registered Office
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Other companies in EN8
 
Filing Information
Company Number 02478245
Company ID Number 02478245
Date formed 1990-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 10:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMWOOD LIMITED
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Companies with same name BRAMWOOD LIMITED
The following companies were found which have the same name as BRAMWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMWOOD COURT FREEHOLD LIMITED 20 CHALK LANE COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HJ Active Company formed on the 2004-07-23
BRAMWOOD COURT MANAGEMENT COMPANY LIMITED 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH Active Company formed on the 2003-10-09
BRAMWOOD CONSULTING LIMITED 19 ST. LEONARDS ROAD CLAYGATE ESHER SURREY KT10 0EL Active - Proposal to Strike off Company formed on the 2013-08-22
BRAMWOOD DEVELOPMENTS INC. Ontario Dissolved
BRAMWOOD HOLIDAY HOME LTD 1 MARKET HILL CALNE WILTSHIRE SN11 0BT Active - Proposal to Strike off Company formed on the 2013-06-12
BRAMWOOD INVESTMENTS PTY LTD Active Company formed on the 2020-11-05
BRAMWOOD LUMBER INC. Ontario Unknown
BRAMWOOD LIMITED HILLVIEW DONADEA CO. KILDARE, KILDARE Active Company formed on the 1988-01-13
BRAMWOOD MANAGEMENT COMPANY LIMITED WIVENHOE HALL FOLLY HIGH STREET WIVENHOE COLCHESTER CO7 9AF Active Company formed on the 2019-02-07
BRAMWOOD PROPERTY DEVELOPMENT LIMITED WESTSIDE HOUSE WESTSIDE CENTRE LONDON ROAD, STANWAY COLCHESTER ESSEX C03 8PB Active Company formed on the 2015-12-16
BRAMWOOD PTY LTD Melbourne VIC 3000 Active Company formed on the 2000-03-22
BRAMWOOD PROPERTIES INC 7210 RED ROAD SOUTH MIAMI FL Inactive Company formed on the 1959-02-13
BRAMWOOD TAVERNS 2 LTD THE STABLES 3B WILSON STREET WINCHMORE HILL WINCHMORE HILL LONDON N21 1BP Dissolved Company formed on the 2010-03-29
BRAMWOOD TAVERNS LTD TOWNSHEND HOUSE CROWN ROAD NORWICH NORFOLK NR1 3DT Dissolved Company formed on the 2009-09-03
BRAMWOOD TIMBER PRODUCTS LTD ENGINE COTTAGE DERI FACH LANE GLYNNEATH SA11 5PX Active Company formed on the 2019-12-06
BRAMWOOD, LLC 875 14th Street Boulder CO 80302 Delinquent Company formed on the 2000-09-20
BRAMWOODS RESIDENTS ASSOCIATION LIMITED GOLDLAY HOUSE PARKWAY CHELMSFORD CM2 7PR Active Company formed on the 1976-05-24

Company Officers of BRAMWOOD LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HALLIGAN
 Company Secretary 2006-08-28
NIGEL HALLIGAN
 Director 2005-01-17
SIMON CHRISTOPHER KING
 Director 1998-11-23
MARIOS STRATIS
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHRAM MONTASSER
 Director 2010-02-02 2015-03-01
CLAIRE BRYONY TAYLOR
 Director 2006-08-28 2012-08-01
PATRICK KILGANNON
 Director 2006-08-28 2010-02-02
SIMON CHRISTOPHER KING
 Company Secretary 1998-11-23 2006-08-28
CLIVE PHILLIPS
 Director 2001-05-08 2006-08-28
MATTHEW JAMES PORT
 Director 2001-05-08 2006-08-28
JUSTIN JOHN HILLER
 Director 1997-03-17 2005-01-17
JOHN ROBERT FARRY WILKINSON
 Director 1992-05-11 2000-06-16
IAN BIGLANDS
 Director 1995-11-24 2000-04-20
ANTHONY FRANCIS EILERS
 Company Secretary 1991-09-02 1998-12-29
ANTHONY FRANCIS EILERS
 Director 1991-09-02 1998-12-29
STEVEN PAUL GIBBS
 Director 1991-09-02 1997-03-17
CELESTINE OSHAUGHNESSY
 Director 1991-09-02 1995-11-24
DAVID JAMES QUINNEY
 Director 1991-02-20 1993-10-18
GRAHAM KENNETH SAUNDERS
 Director 1991-09-02 1992-05-08
JAMES HUGH ALEXANDER WILLIAMS
 Company Secretary 1991-02-20 1991-06-01
JAMES HUGH ALEXANDER WILLIAMS
 Director 1991-02-20 1991-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIOS STRATIS MILLBANK HOMES (NORTH LONDON) LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MARIOS STRATIS STRATIS HOMES LIMITED Director 2015-11-10 CURRENT 2015-11-10 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
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-2030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-21AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 192
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 192
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Mario Stratis on 2015-05-01
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 192
2015-05-14AR0107/03/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR MARIO STRATIS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAM MONTASSER
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 192
2014-04-02AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AP01DIRECTOR APPOINTED SHAHRAM MONTASSER
2013-04-03AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK KILGANNON
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TAYLOR
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BRYONY TAYLOR / 11/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KING / 11/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KILGANNON / 11/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALLIGAN / 11/03/2010
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-09363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288bSECRETARY RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-12363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-30363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 2D VILLIERS STREET HERTFORD HERTFORDSHIRE SG13 7BW
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288bDIRECTOR RESIGNED
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2001-04-04363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 3 MARKET PLACE HERTFORD SG14 1DF
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-03-09363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 2D VILLIERS STREET HERTFORD HERTFORDSHIRE SG13 7BW
1999-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 114 FORE STREET HERTFORD HERTS SG14 1AG
1998-08-26363(288)DIRECTOR RESIGNED
1998-08-26363sRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-08-24288aNEW DIRECTOR APPOINTED
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 BRAMWOOD 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 BRAMWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRAMWOOD LIMITED

Intangible Assets
Patents
We have not found any records of BRAMWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMWOOD LIMITED
Trademarks
We have not found any records of BRAMWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMWOOD 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 BRAMWOOD 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 BRAMWOOD 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 BRAMWOOD 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 BRAMWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7AP