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Bramalea Close Limited

Bramalea Close Limited is an active company incorporated on 14 November 1973 with the registered office located in London, Greater London. Bramalea Close Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01145510
Private limited company
Age
51 years
Incorporated 14 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Bramalea Close
London
N6 4QD
England
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 11 Bramalea Close North Hill Highgate London N6 4QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • Chartered Accountant • British,south African • Lives in England • Born in Jan 1975
Director • Banker • British,french • Lives in England • Born in Feb 1984
Director • GP • British • Lives in England • Born in May 1974
Secretary • Executive • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Numeritas Ltd
Mr Denver James McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.34K
Increased by £2.88K (+34%)
Total Liabilities
-£630
Decreased by £714 (-53%)
Net Assets
£10.71K
Increased by £3.59K (+50%)
Debt Ratio (%)
6%
Decreased by 10.32% (-65%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 12 Aug 2024
Susan Felicity Sullman Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Denver James Mccann Appointed
2 Years 4 Months Ago on 8 May 2023
Mr Thierry Nicolas Bernas Appointed
2 Years 4 Months Ago on 8 May 2023
Dr Sharezad Adeliah Tang Appointed
2 Years 4 Months Ago on 8 May 2023
Michael Joseph Hammerson Resigned
2 Years 4 Months Ago on 8 May 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 20 Jan 2025
Registered office address changed from 11 Bramalea Close North Hill Highgate London N6 4QD to 2 Bramalea Close London N6 4QD on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Susan Felicity Sullman as a secretary on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 November 2023
Submitted on 24 Jan 2024
Appointment of Dr Sharezad Adeliah Tang as a director on 8 May 2023
Submitted on 11 May 2023
Appointment of Mr Thierry Nicolas Bernas as a director on 8 May 2023
Submitted on 11 May 2023
Appointment of Mr Denver James Mccann as a director on 8 May 2023
Submitted on 11 May 2023
Repayment History
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