Bramwell Properties Limited

Active03594041 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Scott Hyman
Accounts type
Total exemption full
Region
Greater London
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Seers, Justin
Secretary · Appointed 29 November 2022
Director · Appointed 1 May 2019
British
Born September 1968 (58)
Director · Appointed 16 March 2015
British
Born October 1944 (82)
Officer history (10 former)
29 November 2022
Resigned Kelly, Hilary Jean as Secretary
29 November 2022
Appointed Seers, Justin as Secretary
11 July 2022
Resigned Hyman, Andrew as Director
14 June 2019
Resigned Hyman, Adam as Director
1 May 2019
Appointed Hyman, Adam Scott as Director
1 May 2019
Appointed Hyman, Adam as Director
1 May 2019
Appointed Hyman, Andrew as Director
21 September 2018
Resigned Kelly, Patrick Thomas as Director
21 April 2015
Appointed Kelly, Hilary Jean as Secretary
21 April 2015
Resigned Hyman, Andrew Guy as Secretary
18 March 2015
Resigned Hyman, Andrew Guy as Director
16 March 2015
Appointed Kelly, Patrick Thomas as Director
16 March 2015
Appointed Kelly, Hilary Jean as Director
31 December 2010
Resigned Hyman, Adam Scott as Director
5 July 2003
Resigned Hyman, Adam Scott as Secretary
13 July 2000
Appointed Hyman, Andrew Guy as Secretary
15 July 1998
Appointed Hyman, Adam Scott as Director
15 July 1998
Appointed Hyman, Andrew Guy as Director
15 July 1998
Appointed Hyman, Adam Scott as Secretary
15 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1968 (58)
Former controllers (2)
11 July 2022
Ceased Andrew Hyman — Owns 25–50% of shares
11 July 2022
Ceased Hilary Jean Kelly — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£76,533
Cash
£76,604
Debt Ratio
93%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £111,732 £107,583 £87,463 £73,388 £66,065 £76,533
Balance sheet detail
202520242023202220212020
Fixed Assets£977,532£977,032£877,532£656,132£656,132£681,132
Current Assets£141,294£115,444£103,894£109,672£139,048£125,337
Debtors£64,690£31,625£34,908£29,107£20,849£54,646
Cash£76,604£83,819£68,986£80,565£118,199£70,691
Creditors (< 1 year)£812,293£796,411£678,038£448,341£414,264£418,070
Creditors (> 1 year)£230,000£230,000£230,000£230,000£273,333£276,667
Net Current Assets(£670,999)(£680,967)(£574,144)(£338,669)(£275,216)(£292,733)
Net Assets£76,533£66,065£73,388£87,463£107,583£111,732
Shareholder Funds£76,533£66,065£73,388£87,463£107,583£111,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
12 February 2026Registered office address changed
12 February 2026Secretary's details changed
10 September 2025Total exemption full accounts31 March 2025
19 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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