Brambledown Management (15/19) Limited

Active01082095 Private limited company

Incorporated: 15 November 1972 (53 years)
Industry: Non-trading company (74990)
Directors: Charlene Jin Yi Loo
Ian Geoffrey Heatherley
Nada Ul Haq Khan
all 4 directors
Accounts type: Total exemption full
Region: Greater London
Address: Reed And Woods
1 South Parade
5 Stafford Road
Wallington
SM6 9AJ

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 23 February 2027
Last conf. stmt: 9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Loo, Charlene Jin Yi

Director · Appointed 27 July 2026

British

Born March 1988 (38)

Heatherley, Ian Geoffrey

Director · Appointed 27 November 2024

Also at Coombe Hill Holdings (1946) Limited

British

Born August 1953 (73)

Khan, Nada Ul Haq

Director · Appointed 14 September 2023

Pakistani

Born September 1991 (35)

Reed, Stewart

Secretary · Appointed 10 January 2022

Smith, Paul Leslie

Director · Appointed 29 May 2004

British

Born September 1963 (63)

Officer history (22 former)

27 July 2026

Appointed Loo, Charlene Jin Yi as Director

14 July 2026

Resigned Earl, Lesley Anne as Director

27 November 2024

Appointed Heatherley, Ian Geoffrey as Director

14 September 2023

Appointed Khan, Nada Ul Haq as Director

7 September 2023

Resigned Collins, David George Henry as Director

10 January 2022

Appointed Reed, Stewart as Secretary

25 January 2021

Resigned Carter, Barry George as Secretary

1 October 2016

Appointed Collins, David George Henry as Director

9 September 2016

Resigned Sawyer, Sheila Ann as Director

24 April 2009

Resigned Scott, Robert as Director

10 April 2009

Appointed Sawyer, Sheila Ann as Director

21 June 2008

Appointed Carter, Barry George as Secretary

21 June 2008

Resigned Scott, Robert as Secretary

28 May 2005

Appointed Earl, Lesley Anne as Director

16 October 2004

Resigned Eyton Jones, Sarah Isobel as Director

29 May 2004

Appointed Smith, Paul Leslie as Director

29 May 2004

Appointed Eyton Jones, Sarah Isobel as Director

25 May 2004

Resigned Morgan, Hannah Louise as Director

23 December 2003

Resigned Mcelduff, Anne Denise as Director

18 February 2002

Appointed Morgan, Hannah Louise as Director

17 February 2002

Resigned Pierce, Terance Joseph as Director

2 March 1998

Resigned Morgan, Hannah Louise as Director

1 March 1998

Resigned Simpson, Paul Andrew as Director

1 March 1998

Appointed Scott, Robert as Director

1 March 1998

Appointed Pierce, Terance Joseph as Director

1 March 1998

Resigned Simpson, Paul Andrew as Secretary

1 March 1998

Appointed Scott, Robert as Secretary

1 March 1998

Appointed Mcelduff, Anne Denise as Director

21 December 1997

Resigned Barnett, Charles Reginald as Director

23 November 1997

Resigned Cooper, Sidney Steven Howard as Director

20 January 1997

Appointed Simpson, Paul Andrew as Secretary

20 January 1997

Appointed Simpson, Paul Andrew as Director

20 January 1997

Appointed Morgan, Hannah Louise as Director

20 January 1997

Resigned Morgan, Hannah Louise as Secretary

4 June 1996

Appointed Morgan, Hannah Louise as Secretary

4 June 1996

Resigned Reader, Antonio as Secretary

22 March 1996

Resigned Robertson, Mark Andrew as Director

22 March 1996

Resigned Thompson, Sarah Louise as Director

9 February 1994

Resigned Gribble, Michael Robert as Director

10 August 1993

Resigned Gribble, Michael Robert as Secretary

10 August 1993

Appointed Reader, Antonio as Secretary

27 March 1993

Appointed Cooper, Sidney Steven Howard as Director

27 March 1992

Resigned Watling, Marjorie 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

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Cash: £22,016

Current Ratio: 8.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,126	£4,126		£4,126	£4,126	£4,126
Current Assets	£27,423	£18,028			£8,301	£6,791
Debtors	£5,407	£6,413			£0	£55
Cash	£22,016	£11,615		£8,548	£8,301	£6,736
Creditors (< 1 year)	£3,263	£4,674	£5,754	£2,721	£806	£915
Net Current Assets	£24,160	£13,354		£5,827	£7,495	£5,876
Shareholder Funds	£28,286	£17,480		£9,953	£11,621	£10,002

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Total exemption full accounts	31 January 2026
28 July 2026	Confirmation statement with no updates	9 February 2026
27 July 2026	Termination of appointment of a director
27 July 2026	Appointment of a director
13 November 2025	Total exemption full accounts	31 January 2025