Bramall Developments Limited

Active05612576 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eamonn Francis Laverty
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 6 April 2006
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 6 April 2006
Northern Irish
Born November 1952
Officer history (7 former)
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 July 2020
Appointed Gillis, Ita as Secretary
22 May 2007
Resigned Mcaleer, Seamus (James) as Director
22 May 2007
Resigned O'Neill, Emelda Catherine as Director
15 November 2006
Resigned O'Neill, Emelda Catherine as Secretary
15 November 2006
Appointed Higgins, James Stephen as Secretary
6 April 2006
Appointed Laverty, Mary Margaret as Director
6 April 2006
Appointed Laverty, Eamonn Francis as Director
22 December 2005
Resigned Laverty, Eamonn Francis as Director
22 December 2005
Appointed O'Neill, Emelda Catherine as Director
22 December 2005
Appointed O'Neill, Emelda Catherine as Secretary
22 December 2005
Appointed Mcaleer, Seamus (James) as Director
22 December 2005
Appointed Laverty, Eamonn Francis as Director
22 December 2005
Resigned Norham House Secretary Limited as Corporate Secretary
22 December 2005
Resigned Norham House Director Limited as Corporate Director
4 November 2005
Appointed Norham House Secretary Limited as Corporate Secretary
4 November 2005
Appointed Norham House Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Northern Irish
Born July 1952 (74)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Current Assets£1,654,138
Debtors£1,651,066
Net Current Assets(£6,265,402)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Previous accounting period shortened
29 June 2026Total exemption full accounts30 September 2025
23 February 2026Confirmation statement with no updates23 February 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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