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Company Information for

BRAMDALE QUALITY DEVELOPMENTS LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
04709963
Private Limited Company
Active

Company Overview

About Bramdale Quality Developments Ltd
BRAMDALE QUALITY DEVELOPMENTS LIMITED was founded on 2003-03-25 and has its registered office in . The organisation's status is listed as "Active". Bramdale Quality Developments 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
BRAMDALE QUALITY DEVELOPMENTS LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 04709963
Company ID Number 04709963
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 13:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMDALE QUALITY DEVELOPMENTS LIMITED
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Company Officers of BRAMDALE QUALITY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MANDY MARIA BRAMMER
Company Secretary 2003-03-25
MANDY MARIA BRAMMER
Director 2003-03-25
NICHOLAS ANDREW BRAMMER
Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-03-25 2003-03-25
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY MARIA BRAMMER D & S 2014 LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-04-06
MANDY MARIA BRAMMER BRAMDALE STAFFORD DEVELOPMENTS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Dissolved 2016-05-17
MANDY MARIA BRAMMER BRAMDALE PROPERTIES LIMITED Company Secretary 1996-08-02 CURRENT 1996-08-02 Active
MANDY MARIA BRAMMER BRAMDALE PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-08-02 Active
NICHOLAS ANDREW BRAMMER THE MALTINGS (DERBY) MANAGEMENT COMPANY LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
NICHOLAS ANDREW BRAMMER BRAMDALE PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-08-02 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
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-02-11CH01Director's details changed for Mr Nicholas Andrew Brammer on 2019-02-11
2019-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MANDY MARIA BRAMMER on 2019-02-11
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MANDY MARIA BRAMMER on 2016-04-22
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BRAMMER / 22/04/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIA BRAMMER / 22/04/2016
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0125/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047099630006
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047099630005
2015-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20AR0125/03/12 FULL LIST
2011-12-01AA30/04/11 TOTAL EXEMPTION FULL
2011-03-30AR0125/03/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-04-01AR0125/03/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION FULL
2008-04-04363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-28363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02353LOCATION OF REGISTER OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-31225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/04
2004-05-05363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-11287REGISTERED OFFICE CHANGED ON 11/05/03 FROM: THE MILLS, CANAL STREET DERBY DERBYSHIRE DE1 2RJ
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288bSECRETARY RESIGNED
2003-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRAMDALE QUALITY DEVELOPMENTS 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 BRAMDALE QUALITY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding CUMBERLAND BUILDING SOCIETY
2015-10-29 Outstanding CUMBERLAND BUILDING SOCIETY
LEGAL CHARGE 2006-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-05-31 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 BRAMDALE QUALITY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMDALE QUALITY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMDALE QUALITY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BRAMDALE QUALITY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMDALE QUALITY DEVELOPMENTS 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 (41100 - Development of building projects) as BRAMDALE QUALITY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BRAMDALE QUALITY DEVELOPMENTS 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 BRAMDALE QUALITY DEVELOPMENTS 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 BRAMDALE QUALITY DEVELOPMENTS 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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