ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bramgard Investment Company Limited

Bramgard Investment Company Limited is an active company incorporated on 7 November 1983 with the registered office located in London, City of London. Bramgard Investment Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01767653
Private limited company
Age
41 years
Incorporated 7 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Weightmans Llp
105 Fenchurch Street
London
EC3M 5JG
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 7th Floor 85 Fleet Street London EC4Y 1AE
Telephone
02073703740
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Chairman Fund Management Company • American • Lives in UK • Born in May 1946
Director • N/A • Swedish • Lives in England • Born in Jun 1978
Director • Retired • American • Lives in UK • Born in May 1940
Director • Entrepreneur • Swedish • Lives in UK • Born in Aug 1975
Director • British • Lives in United States • Born in Jul 1950
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bramgard Freehold Ltd
Mr John Hyde Murray, Mrs Elsa Katarina Laurent, and 1 more are mutual people.
Active
C.B.K.Nominees
Dracliffe Company Services Limited is a mutual person.
Active
Radcliffes Nominees Limited
Dracliffe Company Services Limited is a mutual person.
Active
3 Welbeck Street Limited
Dracliffe Company Services Limited is a mutual person.
Active
Cambrex (UK And Eire) Limited
Dracliffe Company Services Limited is a mutual person.
Active
Kay Premium Marking Films Limited
Dracliffe Company Services Limited is a mutual person.
Active
40 Lennox Gardens Limited
Dracliffe Company Services Limited is a mutual person.
Active
21 Collingham Gardens Management Limited
Mrs Elin Kikano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.58K
Increased by £1.54K (+31%)
Turnover
£945
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.58K
Increased by £1.54K (+31%)
Total Liabilities
-£3.13K
Increased by £1.54K (+97%)
Net Assets
£3.45K
Same as previous period
Debt Ratio (%)
48%
Increased by 15.99% (+51%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Elin Kikano Appointed
2 Years 7 Months Ago on 1 Feb 2023
Ralph Lyman Brown Resigned
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Dracliffe Company Services Limited Details Changed
3 Years Ago on 24 Jun 2022
Get Credit Report
Discover Bramgard Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Secretary's details changed for Dracliffe Company Services Limited on 24 June 2022
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 13 Mar 2023
Appointment of Elin Kikano as a director on 1 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Ralph Lyman Brown as a director on 30 September 2022
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year