Bremland Properties Limited

Active03889285 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Graham Leslie Gamby
Perry John Gamby
Accounts type
Total exemption full
Region
Greater London
Address
Zrs - Building 3 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Gamby, Graham Leslie
Secretary · Appointed 28 February 2020
Director · Appointed 13 July 2017
British
Born January 1962 (64)
Director · Appointed 13 July 2017
British
Born April 1963 (63)
Officer history (7 former)
28 February 2020
Resigned Gamby, Robert Graham as Director
28 February 2020
Resigned Gamby, Robert Graham as Secretary
28 February 2020
Resigned Gamby, Beauford John as Director
28 February 2020
Appointed Gamby, Graham Leslie as Secretary
13 July 2017
Appointed Gamby, Perry John as Director
13 July 2017
Appointed Gamby, Graham Leslie as Director
28 September 2016
Appointed Gamby, Robert Graham as Secretary
28 September 2016
Resigned Gamby, Susan Doreen as Secretary
30 August 2016
Appointed Gamby, Beauford John as Director
28 February 2011
Appointed Gamby, Robert Graham as Director
8 July 2010
Resigned Gamby, Graham Leslie as Director
6 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Gamby, Graham Leslie as Director
6 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Gamby, Susan Doreen as Secretary
6 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Graham Leslie Gamby
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Holdings 5

Companies where Bremland Properties Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares (as a firm)
Active
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 February 2020
Ceased Robert Graham Gamby — Owns 25–50% of shares

Financials

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

Net Assets
£53,446
Cash
£186
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £36,504 £56,719 £55,492 £54,689 £53,456 £53,446
Balance sheet detail
202520242023202220212020
Current Assets£1,110,455£1,110,465£1,111,232£1,111,724£1,103,698£996,485
Debtors£1,110,101£1,110,101£993,430
Cash£186£196£3,055
Creditors (< 1 year)£1,057,009£1,057,009£373,221£372,910£385,468£959,981
Creditors (> 1 year)£683,322£683,322£661,511
Net Current Assets£53,446£53,456£738,011£738,814£718,230£36,504
Net Assets£53,446£53,456£54,689£55,492£56,719£36,504
Shareholder Funds£53,446£53,456£54,689£55,492£56,719£36,504

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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