Bramtons Ltd

Active04692406 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Faruk Boz
Owned by
Faruk Boz
Anneliese Marsden
Accounts type
Micro entity
Region
Greater London
Address
6 Park View
London
N21 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Boz, Faruk
Director · Appointed 23 May 2003
British
Born July 1966 (60)
Officer history (3 former)
29 February 2012
Resigned Boz, Mustafa Necati as Secretary
23 May 2003
Appointed Boz, Faruk as Director
23 May 2003
Appointed Boz, Mustafa Necati as Secretary
30 April 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 April 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 March 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Faruk Boz
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Anneliese Marsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£183,666
Employees
2
Debt Ratio
54%
Current Ratio
14.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £313,661 £292,140 £212,848 £181,598 £183,666
Balance sheet detail
20252024202320212020
Fixed Assets£17,807£23,398£31,198£10,328£13,771
Current Assets£380,412£343,810£328,881£492,685£382,269
Creditors (< 1 year)£25,869£20,998£24,717£160,873£82,379
Creditors (> 1 year)£188,684£164,612£122,514£50,000
Net Current Assets£354,543£322,812£304,164£331,812£299,890
Net Assets£183,666£181,598£212,848£292,140£313,661
Shareholder Funds£183,666£181,598£212,848£292,140£313,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates4 March 2026
22 December 2025Micro company accounts31 March 2025
24 March 2025Confirmation statement with no updates4 March 2025
23 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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