Bramhope Estates Ltd

Active05303928 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Steven Gertner
Accounts type
Total exemption full
Region
Greater London
Address
Fordgate House 1
Allsop Place
London
NW1 5LF

Filing status

Accounts due
1 March 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gertner, Steven
Director · Appointed 12 December 2021
British
Born August 1986 (40)
Secretary · Appointed 1 February 2005
British
Director · Appointed 1 February 2005
Danish
Born March 1963 (63)
Officer history (3 former)
12 December 2021
Appointed Gertner, Steven as Director
12 December 2021
Resigned Wechsler, Michael as Director
1 February 2005
Appointed Jacobs, Simon as Secretary
1 February 2005
Appointed Blachman, David as Director
1 February 2005
Appointed Wechsler, Michael as Director
14 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2370368
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 5335511

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Applecroft Properties Limited Owns 75–100% of shares
Bramhope Estates Ltd This company Owns 25–50% of shares
Mayfield Personnel Services Limited Owns 25–50% of shares
Oceanview Properties Limited Owns 75–100% of shares
Pathway Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£23,518
Cash
£6,707
Employees
2
Debt Ratio
98%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2021 2024 £223,283 £234,210 £23,518
Balance sheet detail
202420212019
Fixed Assets£1,043,729£993,921£965,393
Current Assets£85,144£232,743£234,542
Debtors£78,437£181,539£206,159
Cash£6,707£51,204£28,383
Creditors (< 1 year)£617,311£429,251£420,982
Creditors (> 1 year)£488,044£563,203£555,670
Net Current Assets(£532,167)(£196,508)(£186,440)
Net Assets£23,518£234,210£223,283
Shareholder Funds£23,518£234,210£223,283

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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