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27 Bramham Gardens Limited

27 Bramham Gardens Limited is a dormant company incorporated on 20 May 1994 with the registered office located in London, Greater London. 27 Bramham Gardens Limited was registered 31 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02931225
Private limited company
Age
31 years
Incorporated 20 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
27 Bramham Gardens
London
SW5 0JE
Same address since incorporation
Telephone
02073703770
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1985
Director • Banker • French • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Mar 1973
Director • None • British,canadian • Lives in UK • Born in Apr 1964
Director • Lawyer • Dutch • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Almeida Theatre Company Limited
Sian Elizabeth Hansen is a mutual person.
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Almeida Productions Limited
Sian Elizabeth Hansen is a mutual person.
Active
The Lindsell Train Investment Trust Plc
Sian Elizabeth Hansen is a mutual person.
Active
Sanctuary Counsel Ltd
Sian Elizabeth Hansen is a mutual person.
Active
Nam Long Le Shaker Limited
Ms My-Dzuyen Dang is a mutual person.
Active
Hansen Financial Limited
Sian Elizabeth Hansen is a mutual person.
Active
Chalke History Trust
Sian Elizabeth Hansen is a mutual person.
Active
UK Onward Thinktank Ltd
Sian Elizabeth Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£922
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£922
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
7 Months Ago on 9 Mar 2025
Sian Elizabeth Hansen Resigned
7 Months Ago on 8 Mar 2025
Mr Christopher Kirby Crittenden Appointed
7 Months Ago on 4 Mar 2025
Robin William Kermode (PSC) Resigned
9 Months Ago on 15 Jan 2025
Robin William Kermode Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Oscar Cornelis Van Angeren Appointed
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Appointment of Mr Christopher Kirby Crittenden as a director on 4 March 2025
Submitted on 9 Mar 2025
Notification of a person with significant control statement
Submitted on 9 Mar 2025
Termination of appointment of Sian Elizabeth Hansen as a director on 8 March 2025
Submitted on 8 Mar 2025
Cessation of Robin William Kermode as a person with significant control on 15 January 2025
Submitted on 8 Mar 2025
Termination of appointment of Robin William Kermode as a secretary on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mr Oscar Cornelis Van Angeren as a director on 16 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 24 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 May 2023
Repayment History
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