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40 Bramham Gardens Limited

40 Bramham Gardens Limited is an active company incorporated on 17 February 2000 with the registered office located in London, Greater London. 40 Bramham Gardens Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03927834
Private limited company
Age
25 years
Incorporated 17 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • Banker • Canadian • Born in Jun 1948
Director • Finance/Banking • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1974
Director • Lawyer • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Desminster Limited
Mr Keenan James Otter is a mutual person.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
F.W. Launderettes Limited
Mr Keenan James Otter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.68K
Increased by £2.23K (+50%)
Total Liabilities
-£641
Decreased by £1 (-0%)
Net Assets
£6.04K
Increased by £2.24K (+59%)
Debt Ratio (%)
10%
Decreased by 4.84% (-34%)
Latest Activity
Freya Jill Yule Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
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Documents
Termination of appointment of Freya Jill Yule as a director on 12 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 17 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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