Bramalea Close Limited

Active01145510 Private limited company
Incorporated
14 November 1973 (52 years)
Industry
Residents property management (98000)
Directors
Thierry Nicolas Bernas
Accounts type
Micro entity
Region
Greater London
Address
2 Bramalea Close
London
N6 4QD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bernas, Thierry Nicolas
Director · Appointed 8 May 2023
British,French
Born February 1984 (42)
Director · Appointed 8 May 2023
British,South African
Born January 1975 (51)
Director · Appointed 8 May 2023
British
Born May 1974 (52)
Officer history (18 former)
1 August 2024
Resigned Sullman, Susan Felicity, Dr as Secretary
8 May 2023
Resigned Katz, Roger as Director
8 May 2023
Appointed Mccann, Denver James as Director
8 May 2023
Appointed Tang, Sharezad Adeliah, Dr as Director
8 May 2023
Resigned Stafford, David Charles as Director
8 May 2023
Appointed Bernas, Thierry Nicolas as Director
8 May 2023
Resigned Hammerson, Michael Joseph as Director
25 March 2014
Appointed Stafford, David Charles as Director
16 April 2013
Resigned Sullman, Susan Felicity, Dr as Director
18 September 2011
Resigned Dobney, Edmund Stuart as Director
29 April 2008
Resigned Ingram, Peter Christopher as Director
29 April 2008
Resigned Bretland, Peter Maynard, Dr as Director
1 April 2007
Appointed Hammerson, Michael Joseph as Director
1 April 2007
Appointed Ingram, Peter Christopher as Director
30 June 2006
Resigned Falk, Charles as Director
16 February 2005
Resigned Hammerson, Michael Joseph as Director
22 March 2004
Resigned Couch, Matthew as Director
22 March 2004
Appointed Falk, Charles as Director
22 March 2004
Appointed Dobney, Edmund Stuart as Director
22 March 2004
Appointed Katz, Roger as Director
22 March 2004
Appointed Hammerson, Michael Joseph as Director
6 June 2001
Resigned Houston, John Terence as Director
6 June 2001
Appointed Couch, Matthew as Director
6 June 2001
Appointed Sullman, Susan Felicity, Dr as Secretary
6 June 2001
Appointed Sullman, Susan Felicity, Dr as Director
6 June 2001
Resigned Walnes, Gillian Karen as Secretary
6 June 2001
Resigned Walnes, Gillian Karen as Director
14 April 1999
Resigned Myers, Anthony as Director
8 July 1998
Appointed Walnes, Gillian Karen as Director
8 July 1998
Resigned Myers, Anthony as Secretary
8 July 1998
Appointed Walnes, Gillian Karen as Secretary
14 April 1997
Appointed Houston, John Terence as Director
6 December 1996
Resigned Breslaw, Jeffrey Arnold as Director
21 March 1993
Resigned Sutton, Clive Jeremy as Director
7 April 1992
Appointed Bretland, Peter Maynard, Dr 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

Net Assets
£10,714

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,775 £11,392 £8,261 £7,360 £7,125 £10,714
Balance sheet detail
202420232022202120202019
Current Assets£11,003£8,125£8,448£8,632£11,188£14,405
Debtors£834
Cash£13,571
Net Current Assets£11,344£8,469£8,704£8,891£12,022£13,775
Net Assets£10,714£7,125£7,360£8,261£11,392£13,775
Shareholder Funds£10,714£7,125£7,360£8,261£11,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts30 November 2025

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