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Bramgard Freehold Ltd

Bramgard Freehold Ltd is a dormant company incorporated on 7 August 2019 with the registered office located in London, City of London. Bramgard Freehold Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12144335
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Dormant
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
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O Radcliffeslebrasseur 7th Floor 85 Fleet Street London EC4Y 1AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Retired • American • Lives in UK • Born in May 1940
Director • N/A • Swedish • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Jul 1950
Director • Entrepreneur • Swedish • Lives in UK • Born in Aug 1975
Director • Chairman Fund Management Company • American • Lives in UK • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramgard Investment Company Limited
Mr John Hyde Murray, Mrs Elsa Katarina Laurent, and 1 more are mutual people.
Active
21 Collingham Gardens Management Limited
Mrs Elin Kikano is a mutual person.
Active
Eviga Eco Limited
Mrs Elsa Katarina Laurent is a mutual person.
Active
Westford Investments Vi LLP
Mr John Crostarosa Mowinckel is a mutual person.
Active
Westford Investments Vii LLP
Mr John Crostarosa Mowinckel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 21 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Mrs Elin Kikano Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
John Crostarosa Mowinckel (PSC) Resigned
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Aug 2024
Previous accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 21 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 8 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 23 Aug 2023
Registered office address changed from C/O Radcliffeslebrasseur 7th Floor 85 Fleet Street London EC4Y 1AE United Kingdom to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 1 June 2023
Submitted on 1 Jun 2023
Appointment of Mrs Elin Kikano as a director on 22 March 2023
Submitted on 23 Mar 2023
Notification of Bramgard Investment Company Limited as a person with significant control on 17 January 2023
Submitted on 30 Jan 2023
Cessation of Michael Edward Howard as a person with significant control on 17 January 2023
Submitted on 30 Jan 2023
Repayment History
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