20 Bramfield Road Limited

Active05413857 Private company limited by guarantee
Incorporated
5 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hilary Thomas
Controlled by
Hilary Thomas
Accounts type
Micro entity
Region
South East
Address
C/o Brebners
1 Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Thomas, Hilary
Director · Appointed 25 January 2024
British
Born December 1949 (76)
Officer history (9 former)
3 June 2026
Resigned Kirk, Nastassja Lucy as Director
25 January 2024
Appointed Thomas, Hilary as Director
14 April 2023
Resigned Thomas, Christopher Henry as Director
14 April 2023
Resigned Thomas, Christopher Henry as Secretary
11 March 2015
Appointed Kirk, Nastassja Lucy as Director
11 March 2015
Resigned Phair, Gerald as Director
22 May 2013
Appointed Phair, Gerald as Director
22 May 2013
Resigned Feast, Patrick Christopher as Director
9 September 2009
Resigned Fidler, Morgan James as Director
9 September 2009
Appointed Feast, Patrick Christopher as Director
22 May 2006
Resigned Murtagh, Derek as Director
22 May 2006
Appointed Fidler, Morgan James as Director
5 April 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 April 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
5 April 2005
Appointed Murtagh, Derek as Director
5 April 2005
Appointed Thomas, Christopher Henry as Secretary
5 April 2005
Appointed Thomas, Christopher Henry as Director

Ownership 1 active

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

Hilary Thomas
Individual · Notified 14 April 2023
Has significant influence or control
British
Born December 1949 (76)
Former controllers (2)
3 June 2026
Ceased Nastassja Lucy Kirk — Has significant influence or control
14 April 2023
Ceased Christopher Henry Thomas — Has significant influence or control

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Fixed Assets£1£1£1
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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