Bramham Court (Northwood) Limited

Active02337566 Private limited company
Incorporated
23 January 1989 (37 years)
Industry
Residents property management (98000)
Directors
Priya Manek
Julian Mcallister Groves
Owned by
Julian Mcallister Groves
Accounts type
Total exemption full
Address
25 Maxwell Road
Northwood
HA6 2XY

Filing status

Accounts due
25 March 2027
Last accounts
25 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jamie, Kenneth Dickson
Secretary · Appointed 1 April 2021
Manek, Priya
Director · Appointed 1 November 2017
British
Born May 1983 (43)
Director · Appointed 1 November 2017
British
Born March 1950 (76)
Groves, Julian Mcallister, Dr
Director · Appointed 18 March 2002
British
Born August 1965 (61)
Officer history (26 former)
1 April 2021
Appointed Jamie, Kenneth Dickson as Secretary
31 March 2021
Resigned Thompson, Benn Robert as Secretary
18 December 2018
Resigned Valgren, Marjorie Elsie as Director
1 November 2017
Appointed Manek, Priya as Director
1 November 2017
Appointed Wildman, Stephen Ian as Director
10 June 2017
Appointed Thompson, Benn Robert as Secretary
7 June 2017
Resigned Brown, Christopher James as Secretary
19 March 2015
Resigned Daudjee, Sakina Hatimali as Director
26 January 2015
Appointed Brown, Christopher James as Secretary
26 January 2015
Resigned Tso, Marie as Director
23 January 2015
Resigned Brown, Christopher James as Secretary
1 November 2013
Resigned Quick, Stuart Graham as Director
10 May 2011
Appointed Daudjee, Sakina Hatimali as Director
10 May 2011
Resigned Daudjee, Hatimali Tayabali as Director
18 October 2010
Resigned Dixon, Michael, Mr as Director
15 March 2010
Resigned Wildman, Henry as Director
14 December 2009
Appointed Tso, Marie as Director
21 July 2009
Appointed Brown, Christopher James as Secretary
26 June 2009
Resigned Higginson, Andrew James as Secretary
26 June 2009
Resigned Higginson, Andrew James as Director
20 May 2008
Appointed Valgren, Marjorie Elsie as Director
20 May 2008
Resigned Valgren, Eric Sidney as Director
27 June 2006
Appointed Quick, Stuart Graham as Director
27 June 2006
Resigned Quick, Cornelius William as Director
1 August 2005
Appointed Higginson, Andrew James as Secretary
1 August 2005
Resigned Wildman, Edna as Secretary
3 February 2003
Appointed Higginson, Andrew James as Director
2 September 2002
Resigned Mather, Humphrey Northage De Ville as Director
8 July 2002
Appointed Quick, Cornelius William as Director
29 April 2002
Resigned Mason, Rita as Director
19 March 2002
Resigned Fukushima, Masaaki as Director
18 March 2002
Appointed Groves, Julian Mcallister, Dr as Director
8 January 2002
Resigned Fleet, Myrtle Everitt as Director
10 December 2000
Appointed Dixon, Michael, Mr as Director
4 December 2000
Resigned Poynter, Leslie Winston, Group Captain as Director
27 November 2000
Resigned Kingston, Richard John as Director
10 July 2000
Appointed Mason, Rita as Director
6 June 1999
Appointed Poynter, Leslie Winston, Group Captain as Director
26 January 1999
Resigned Ibrahim, Haythem as Director
26 January 1997
Resigned Eaton, Margaret Hibbert as Director
5 February 1996
Appointed Wildman, Edna as Secretary
1 February 1996
Resigned Grassly, Ronald Neil as Secretary
20 January 1996
Appointed Valgren, Eric Sidney as Director
18 September 1994
Appointed Daudjee, Hatimali Tayabali as Director
18 July 1994
Resigned Rodericks, Vivian Kenneth as Director
20 November 1991
Resigned Cantrill, Elizabeth Lilly Emma as Director
19 July 1991
Appointed Wildman, Henry as Director
5 June 1990
Appointed Rodericks, Vivian Kenneth as Director

Ownership 1 active

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

Julian Mcallister Groves
Individual · Notified 18 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,580 £3,580 £3,580 £3,580 £3,580 £3,580
Balance sheet detail
202520242023202220212020
Fixed Assets£3,516£3,516£3,516£3,516£3,516£3,516
Debtors£64£64£64£64£64£64
Net Current Assets£64£64£64£64£64£64
Shareholder Funds£3,580£3,580£3,580£3,580£3,580£3,580

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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