Bramah House Limited

Active02805022 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Tempus Wharf
29A Bermondsey Wall West
London
SE16 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2003
British
Born June 1948 (78)
Secretary · Appointed 18 May 1993
British
Director · Appointed 18 May 1993
British
Born September 1950 (76)
Director · Appointed 18 May 1993
British
Born December 1949 (76)
Officer history (5 former)
31 December 2015
Resigned Wood, Donald as Director
1 May 2008
Resigned Ireland, Kevin as Director
1 May 2008
Appointed Wood, Donald as Director
14 October 2003
Appointed Stebbing, John Richard as Director
3 May 2001
Appointed Ireland, Kevin as Director
18 May 1993
Appointed Joseph, Derek Maurice as Director
18 May 1993
Appointed Dow, Simon Charles as Director
18 May 1993
Appointed Joseph, Derek Maurice as Secretary
18 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 May 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
18 May 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
30 March 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01226903

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates29 March 2026
25 November 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates29 March 2025
25 November 2024Accounts for a dormant company31 March 2024
8 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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