Bramber Road Management Limited

Active02028587 Private limited company
Incorporated
16 June 1986 (40 years)
Industry
Residents property management (98000)
Controlled by
Euan Jon Lawson
Jeremy Sinclair Clarke
Accounts type
Total exemption full
Region
Greater London
Address
Unit 4 Bramber Court
2 Bramber Road
London
W14 9PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
British
Born May 1940 (86)
Director · Appointed 9 May 2019
Scottish
Born December 1965 (60)
Clarke, Jeremy Sinclair
Secretary · Appointed 28 November 2018
Director · Appointed 21 October 2003
British
Born July 1966 (60)
Officer history (22 former)
20 May 2024
Resigned Lakha, Parviz as Director
13 March 2024
Appointed Hutchison, Pauline Dorothy as Director
13 March 2024
Appointed Lakha, Parviz as Director
18 January 2024
Resigned Hutchinson, Pauline as Director
18 January 2024
Resigned Lakha, Yasmin Azim as Director
25 February 2020
Resigned Clarke, Jeremy Sinclair as Secretary
25 February 2020
Resigned Lawson, Euan Jon as Director
12 February 2020
Appointed Clarke, Jeremy Sinclair as Secretary
12 February 2020
Appointed Lawson, Euan Jon as Director
2 October 2019
Resigned Lawson, Euan Jon as Director
2 October 2019
Resigned Lakha, Parviz, Dr as Director
9 May 2019
Resigned Blake, John as Director
9 May 2019
Appointed Lawson, Euan Jon as Director
9 May 2019
Appointed Lawson, Euan Jon as Director
28 November 2018
Appointed Clarke, Jeremy Sinclair as Secretary
28 March 2015
Appointed Lakha, Parviz, Dr as Director
28 March 2015
Appointed Lakha, Yasmin Azim as Director
5 November 2011
Resigned Lakha, Azim Mohamedali Sunderji as Director
5 November 2011
Resigned Lakha, Azim Mohamedali Sunderji as Secretary
29 April 2008
Appointed Hutchinson, Pauline as Director
29 April 2008
Resigned Huka, Geraldine as Director
21 October 2003
Appointed Lakha, Azim Mohamedali Sunderji as Director
21 October 2003
Appointed Clarke, Jeremy Sinclair as Director
21 February 2003
Resigned White, Michael Laurence Dawe as Secretary
21 February 2003
Resigned White, Michael Laurence Dawe as Director
11 December 1998
Appointed Huka, Geraldine as Director
20 September 1998
Resigned Macintyre, Terence Arthur as Director
30 September 1997
Appointed Lakha, Azim Mohamedali Sunderji as Secretary
20 May 1997
Appointed White, Michael Laurence Dawe as Secretary
20 May 1997
Resigned Day, Henry Cyril as Secretary
4 April 1997
Resigned Alazri, Dafer as Director
4 April 1997
Resigned Diab, Wafai as Director
17 March 1997
Appointed White, Michael Laurence Dawe as Director
16 March 1995
Appointed Alazri, Dafer as Director
16 March 1995
Appointed Blake, John as Director
16 March 1995
Resigned Hallendorff, Madeline Margaret as Director
31 October 1994
Resigned Fenton, Barry James as Director
8 April 1994
Appointed Day, Henry Cyril as Secretary
8 April 1994
Resigned Skelton, Helen Mary as Secretary
27 March 1993
Resigned Gaulter, Michael Taylor as Secretary
3 August 1992
Appointed Fenton, Barry James as Director
31 July 1992
Resigned Kurukgy, Ayad, Dr as Director
2 September 1991
Appointed Gaulter, Michael Taylor as Secretary

Ownership 2 active

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

Individual · Notified 9 May 2019
Has significant influence or control
Scottish
Born December 1965 (60)
Individual · Notified 9 May 2019
Has significant influence or control
British
Born July 1966 (60)
Former controllers (3)
3 March 2020
Ceased Yasmin Azim Lakha — Owns 25–50% of shares
25 February 2020
Ceased Euan Jon Lawson — Owns 25–50% of shares
25 February 2020
Ceased Jeremy Sinclair Clarke — Owns 25–50% of shares

Financials

Cash
£2,377
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 £1,972 £2,537 £3,730 £4,815
Balance sheet detail
2022202120202019
Current Assets£7,577£6,386£3,719£2,272
Debtors£5,200
Cash£2,377
Creditors (< 1 year)£2,762£2,656£1,182£300
Net Current Assets£4,815£3,730£2,537£1,972
Net Assets£3,730£2,537£1,972
Shareholder Funds£4,815£3,730£2,537£1,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Total exemption full accounts30 June 2025
30 September 2025Director's details changed
30 September 2025Confirmation statement with no updates29 September 2025
6 May 2025Total exemption full accounts30 June 2024
25 November 2024Court order
Show all recent filings

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