Bramgard Investment Company Limited

Active01767653 Private limited company
Incorporated
7 November 1983 (43 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Weightmans LLP
105 Fenchurch Street
London
EC3M 5JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Swedish
Born June 1978 (48)
Laurent, Elsa Katarina
Director · Appointed 24 November 2020
Swedish
Born August 1975 (51)
Director · Appointed 31 July 2018
American
Born July 1950 (76)
Howard, Michael Edward
Director · Appointed 10 November 2003
American
Born May 1940 (86)
Corporate Secretary · Appointed 7 October 1991
Officer history (13 former)
3 December 2025
Resigned Murray, John Hyde as Director
1 February 2023
Appointed Kikano, Elin as Director
30 September 2022
Resigned Brown, Ralph Lyman as Director
24 November 2020
Appointed Laurent, Elsa Katarina as Director
31 July 2018
Appointed Mowinckel, John Crostarosa, Mr. as Director
31 December 2014
Resigned Eisler, Natalia as Director
6 September 2012
Appointed Brown, Ralph Lyman as Director
18 June 2012
Resigned Giangreco, Leonardo as Director
29 November 2010
Appointed Giangreco, Leonardo as Director
29 November 2010
Resigned Mowinckel, John Crostarosa, Mr. as Director
29 November 2010
Resigned Giangreco, Alessia as Director
29 November 2010
Appointed Murray, John Hyde as Director
2 November 2006
Appointed Giangreco, Alessia as Director
2 November 2006
Resigned Cochrane, Hala as Director
29 November 2005
Appointed Eisler, Natalia as Director
29 November 2005
Resigned Murray, Jennifer Mary as Director
8 December 2004
Resigned Davies, Derek Aston Oliveira as Director
10 November 2003
Appointed Howard, Michael Edward as Director
31 March 2003
Appointed Cochrane, Hala as Director
31 March 2003
Resigned Apodiacos, Maria as Director
14 November 2001
1 February 2001
Appointed Apodiacos, Maria as Director
1 February 2001
Appointed Murray, Jennifer Mary as Director
27 August 1998
Resigned Brown, Ralph Lyman as Director
23 November 1995
Appointed Dowbiggin, Richard Francis Layard as Director
23 November 1995
Appointed Brown, Ralph Lyman as Director
7 October 1991
Resigned Heald Nickinson as Corporate Secretary
7 October 1991
Appointed Dracliffe Company Services Limited as Corporate Secretary

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.

Holdings 1

Companies where Bramgard Investment Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,448
Current Ratio
1.8x
Balance sheet detail
2025
Current Assets£7,887
Creditors (< 1 year)£4,439
Net Current Assets£3,448
Net Assets£3,448
Shareholder Funds£3,448

Filings

Filing history not loaded yet. See it on Companies House

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