Brambledown Investments Limited

Active05502894 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Irena Stavrou
Owned by
Irena Stavrou
Accounts type
Total exemption full
Region
Greater London
Address
2 Nichol Close
London
N14 6JU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2016
British
Born July 1981 (45)
Director · Appointed 7 September 2016
British
Born November 1984
Stavrou, Irena
Secretary · Appointed 7 July 2005
British
Stavrou, Irena
Director · Appointed 7 July 2005
British
Born May 1953 (73)
Officer history (6 former)
9 July 2019
Resigned Panayi, Serene as Director
23 October 2017
Resigned Stavrou, Stavros as Director
25 March 2017
Resigned Panayi, Panayiota as Director
25 March 2017
Appointed Stavrou, Stavros as Director
7 September 2016
Appointed Stavrou, Jonathan as Director
7 September 2016
Appointed Stavrou, Stavros as Director
7 September 2016
Appointed Panayi, Serene as Director
13 April 2010
Resigned Georgiou, Constantia as Director
7 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
7 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 2005
Appointed Georgiou, Constantia as Director
7 July 2005
Appointed Stavrou, Irena as Director
7 July 2005
Appointed Panayi, Panayiota as Director
7 July 2005
Appointed Stavrou, Irena as Secretary

Ownership 1 active

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

Irena Stavrou
Individual · Notified 30 September 2026
Owns 50–75% of shares
British
Born May 1953 (73)
Former controllers (1)
30 September 2026
Ceased Jonathan Stavrou — Has significant influence or control

Financials

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

Net Assets
£347,892
Cash
£192,714
Employees
3
Current Ratio
16.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £394,429 £389,038 £338,322 £302,387 £299,266 £348,351 £347,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£625,000£625,000£625,000£650,000
Current Assets£194,724£194,263£185,971£187,622£215,671£55,903£37,304
Debtors£2,010£8,743£8,000£8,000£8,000£3,365£4,015
Cash£192,714£185,520£177,971£179,622£207,671£52,538£33,289
Creditors (< 1 year)£11,803£10,883£6,676£5,206£13,515£240,581£237,244
Creditors (> 1 year)£437,550£437,550£437,550£437,550£437,550£0£893
Net Current Assets£182,921£183,380£179,295£182,416£202,156(£184,678)(£199,940)
Net Assets£347,892£348,351£299,266£302,387£338,322£389,038£394,429
Shareholder Funds£347,892£348,351£299,266£302,387£338,322£389,038£394,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates7 July 2026
13 March 2026Total exemption full accounts31 July 2025
15 September 2025Confirmation statement with no updates7 July 2025
29 April 2025Total exemption full accounts31 July 2024
25 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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