Bramerton Management Company Limited

Active02849083 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Leanne Gaye Hansen
Darren Patrick Carroll
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hansen, Leanne Gaye
Director · Appointed 12 March 2026
British
Born November 1965
Corporate Secretary · Appointed 17 April 2025
Carroll, Darren Patrick
Director · Appointed 13 October 2014
Irish
Born August 1972 (54)
Officer history (28 former)
28 August 2026
Resigned Druks, Eldad as Director
12 March 2026
Appointed Hansen, Leanne Gaye as Director
6 February 2026
Resigned James, Ian Francis as Director
17 April 2025
Resigned Dexters London Limited as Corporate Secretary
17 April 2025
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
5 May 2021
Resigned Gradon, Stephen Richard as Director
9 March 2021
Appointed Druks, Eldad as Director
4 February 2019
Appointed Dexters London Limited as Corporate Secretary
4 February 2019
Resigned Dexters as Corporate Secretary
6 November 2018
Appointed James, Ian Francis as Director
23 April 2018
Resigned James, Ian Francis as Director
8 February 2018
Appointed Dexters as Corporate Secretary
31 December 2017
Resigned Crabtree Pm Limited as Corporate Secretary
5 September 2016
Resigned Hobbs, Kelly as Secretary
13 October 2014
Appointed Carroll, Darren Patrick as Director
18 August 2014
Resigned Cash, Anthony as Director
22 October 2012
Appointed Cash, Anthony as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
13 May 2009
Resigned Bharucha, Mark as Director
29 January 2008
Appointed Bharucha, Mark as Director
8 November 2007
Appointed Gradon, Stephen Richard as Director
28 July 2006
Resigned Cary, Steven H as Director
7 November 2005
Resigned Denbeigh, Antony Paul as Director
11 July 2005
Appointed James, Ian Francis as Director
5 July 2005
Appointed White, Terence Robert as Secretary
5 July 2005
Appointed Crabtree Pm Limited as Corporate Secretary
5 July 2005
Resigned Mckelvey, Joanna as Secretary
22 November 2003
Appointed Denbeigh, Antony Paul as Director
22 November 2003
Resigned Regensburger, Gerta Ruth as Secretary
22 November 2003
Appointed Mckelvey, Joanna as Secretary
22 November 2003
Resigned Knight, Susan as Director
22 November 2003
Resigned Regensburger, Gerta Ruth as Director
21 October 2002
Resigned Denbeigh, Antony Paul as Director
21 October 2002
Appointed Cary, Steven H as Director
7 May 2002
Resigned Bradfield, Alfred Maxwell, Dr as Director
18 October 2000
Appointed Bradfield, Alfred Maxwell, Dr as Director
18 October 2000
Appointed Knight, Susan as Director
27 June 2000
Resigned Garavini, Joanne Carol as Director
22 March 1999
Appointed Denbeigh, Antony Paul as Director
28 January 1999
Resigned Corgan, Alan Geoffrey as Director
26 October 1998
Appointed Garavini, Joanne Carol as Director
20 October 1998
Resigned James, Ian Francis as Director
2 September 1998
Resigned Skelton, Pauline Winifred as Director
7 October 1996
Resigned Miller, Les as Director
7 October 1996
Appointed Skelton, Pauline Winifred as Director
9 October 1995
Appointed Regensburger, Gerta Ruth as Director
9 October 1995
Resigned James, Ian Francis as Secretary
9 October 1995
Appointed Regensburger, Gerta Ruth as Secretary
2 July 1995
Resigned Cowen, Jean Estelle as Director
10 May 1994
Appointed Miller, Les as Director
10 May 1994
Appointed Cowen, Jean Estelle as Director
28 August 1993
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Elk (Nominees) Limited as Corporate Nominee Director
28 August 1993
Resigned Elk (Nominees) Limited as Corporate Nominee Director
28 August 1993
Appointed James, Ian Francis as Secretary
28 August 1993
Appointed James, Ian Francis as Director
28 August 1993
Appointed Corgan, Alan Geoffrey 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£72,064
Debt Ratio
2%
Current Ratio
130.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £22,255 £22,638 £23,019 £45,543 £46,025 £70,994 £72,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,773£12,773£12,773£12,773£12,773£12,773£12,773
Current Assets£60,702£66,363£34,718£35,323£15,584£11,233£10,159
Creditors (< 1 year)£466£6,342£266£153£3,538£168£77
Net Current Assets£60,236£60,021£34,452£35,170£12,046£11,065£10,082
Net Assets£72,064£70,994£46,025£45,543£23,019£22,638£22,255
Shareholder Funds£72,064£70,994£46,025£45,543£23,019£22,638£22,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director

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