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40 Bramber Road Limited

40 Bramber Road Limited is an active company incorporated on 23 August 2016 with the registered office located in London, Greater London. 40 Bramber Road Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10341934
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
59-60 Russell Square
London
WC1B 4HP
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • None • British • Lives in UK • Born in Jul 1975
Director • PSC • Customer Success Manager • British • Lives in England • Born in Jun 1999
PSC • Director • British • Lives in UK • Born in Jun 1977 • Architect
Hassan Ali Sanjar Gramian
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Atellior Limited
Una Barac-Tinegate is a mutual person.
Active
Artelior Limited
Una Barac-Tinegate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Ms Una Barac Details Changed
4 Months Ago on 27 Jun 2025
Ms Una Barac (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
James Burns (PSC) Resigned
1 Year 8 Months Ago on 9 Mar 2024
Ian William Stewart Appointed
1 Year 8 Months Ago on 9 Mar 2024
Hassan Ali Sanjar Gramian Resigned
1 Year 8 Months Ago on 9 Mar 2024
James Burns Resigned
1 Year 8 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Change of details for Ms Una Barac as a person with significant control on 27 June 2025
Submitted on 1 Jul 2025
Director's details changed for Ms Una Barac on 27 June 2025
Submitted on 1 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 26 Jul 2024
Cessation of James Burns as a person with significant control on 9 March 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Notification of Ian William Stewart as a person with significant control on 9 March 2024
Submitted on 6 Apr 2024
Termination of appointment of James Burns as a director on 9 March 2024
Submitted on 6 Apr 2024
Termination of appointment of Hassan Ali Sanjar Gramian as a director on 9 March 2024
Submitted on 6 Apr 2024
Repayment History
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