Bramley House Service & Management Company Limited

Active00724556 Private limited company
Incorporated
21 May 1962 (64 years)
Industry
Residents property management (98000)
Directors
Maria Morgan
Daniel Ross Allison
Accounts type
Small
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
25 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 15 September 2017
British
Born May 1976 (50)
Morgan, Maria
Director · Appointed 1 May 2014
British
Born January 1949 (77)
Allison, Daniel Ross
Director · Appointed 30 January 2004
British
Born December 1977 (48)
Director · Appointed 15 April 2002
British
Born April 1954 (72)
Gray, Tracy Jane
Director · Appointed 6 December 1999
British
Born January 1972 (54)
Tribe, Georgina Pamela
Director · Appointed 24 March 1993
British
Born May 1948 (78)
Gomez Perez, Jose Antonio
Director · Appointed 19 July 1991
Spanish
Born January 1951 (75)
Mason, Catherine Anne
Director
British
Born December 1957 (68)
Officer history (27 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Ltd. as Corporate Secretary
1 April 2021
Appointed Rendall & Rittner Ltd. as Corporate Secretary
31 March 2021
Resigned Bourne Estates Ltd as Corporate Secretary
16 March 2021
Resigned Bartlam, Carol Mary as Director
15 September 2017
Appointed Rico Navas, Luis Fernando as Director
15 September 2017
Resigned Snaith, Kelvin as Director
30 March 2015
Appointed Bartlam, Carol Mary as Director
1 May 2014
Appointed Snaith, Kelvin as Director
1 May 2014
Appointed Morgan, Maria as Director
25 November 2013
Resigned Sayers, Robert as Director
13 February 2013
Resigned Clifford, Lisa as Director
1 June 2012
Appointed Bourne Estates Ltd as Corporate Secretary
28 February 2011
Resigned Owens, Stephen Trevor as Secretary
7 December 2007
Resigned Collins, Julian Marc as Director
7 December 2007
Appointed Clifford, Lisa as Director
3 September 2007
Appointed Owens, Stephen Trevor as Secretary
13 July 2007
Resigned Taylor, Andrew James as Secretary
3 October 2005
Resigned Ford, Anthony as Secretary
3 October 2005
Appointed Taylor, Andrew James as Secretary
12 April 2004
Resigned Jenkins, David Robert as Secretary
12 April 2004
Appointed Ford, Anthony as Secretary
30 January 2004
Appointed Allison, Daniel Ross as Director
9 May 2003
Resigned Anstis, Ruth as Director
8 April 2003
Appointed Jenkins, David Robert as Secretary
8 April 2003
Resigned Kelleway, Caroline Helen as Secretary
1 March 2003
Appointed Sayers, Robert as Director
15 April 2002
Appointed Wilson, Christine as Director
15 April 2002
Resigned Giles, Louise Ellen as Director
15 April 2002
Resigned Revett, Mary Elizabeth as Director
1 May 2001
Resigned Hall, Lynn Elizabeth Mary as Director
20 December 1999
Resigned Matear, Michelle as Director
20 December 1999
Appointed Giles, Louise Ellen as Director
6 December 1999
Resigned Culling, Adrian Mark as Director
6 December 1999
Appointed Collins, Julian Marc as Director
6 December 1999
Appointed Gray, Tracy Jane as Director
20 July 1998
Resigned Crowe, Alan James as Director
29 January 1997
Appointed Hall, Lynn Elizabeth Mary as Director
29 January 1997
Resigned Winter, Christine as Director
2 January 1997
Resigned Heckmati, Saed as Director
5 December 1996
Appointed Culling, Adrian Mark as Director
13 January 1995
Appointed Revett, Mary Elizabeth as Director
12 January 1995
Resigned Coombes, John as Director
10 January 1995
Resigned Coombes, Pamela Yvonne as Secretary
10 January 1995
Appointed Kelleway, Caroline Helen as Secretary
22 August 1994
Resigned Tytherleigh, Alice Doreen as Director
22 August 1994
Appointed Matear, Michelle as Director
4 May 1993
Resigned Gristwood, David James as Secretary
5 April 1993
Resigned Gristwood, David James as Director
24 March 1993
Appointed Tribe, Georgina Pamela as Director
29 January 1993
Resigned Pogson, Hilda as Director
19 July 1991
Appointed Gomez Perez, Jose Antonio as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 December 2025 · small accounts

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9 £9
Balance sheet detail
2025202420232022202120202019
Debtors£9£9£9£9£9£9
Net Assets£9
Shareholder Funds£9£9£9£9£9£9£9

Filings 166

DateDescriptionMade Up ToPagesPDF
16 October 2026Director's details changed
16 October 2026Director's details changed
14 October 2026Director's details changed
14 October 2026Director's details changed
14 October 2026Director's details changed
Show all 166 filings

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