64 Bramfield Road Management Company Limited

Active07535744 Private limited company
Incorporated
21 February 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Louise Midgley
Owned by
Henry Lawrence Smoker
Accounts type
Dormant
Region
Greater London
Address
64 Bramfield Road
London
SW11 6RB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Midgley, Rebecca Louise
Director · Appointed 13 April 2021
British
Born December 1989 (36)
Smoker, Joanne Stella
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
United Kingdom
Born August 1957 (69)
Officer history (7 former)
9 February 2025
Resigned Midgley, Katie Lauren as Director
13 April 2021
Appointed Midgley, Rebecca Louise as Director
13 April 2021
Appointed Midgley, Katie Lauren as Director
13 April 2021
Resigned Parish, Natalie as Director
25 February 2016
Appointed Parish, Natalie as Director
1 February 2016
Appointed Smoker, Joanne Stella as Secretary
1 February 2016
Appointed Smoker, Henry Lawrence as Director
31 January 2016
Resigned Davies, Annabel as Director
9 November 2015
Resigned Tickle, Giles Roger as Secretary
9 November 2015
Resigned Tickle, Felicity Helena as Director
9 November 2015
Resigned Tickle, Giles Roger as Director
31 January 2015
Resigned Davies, Andrew as Director
4 January 2015
Appointed Tickle, Giles Roger as Secretary
17 May 2011
Appointed Davies, Andrew as Director
17 May 2011
Appointed Davies, Annabel as Director
21 February 2011
Appointed Tickle, Felicity Helena as Director
21 February 2011
Appointed Tickle, Giles Roger as Director

Ownership 2 active

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

Rebecca Louise Midgley
Individual · Notified 13 April 2021
Has significant influence or control
British
Born December 1989 (36)
Individual · Notified 30 June 2016
Owns 25–50% of shares
United Kingdom
Born August 1957 (69)
Former controllers (2)
9 February 2025
Ceased Katie Lauren Midgley — Has significant influence or control
13 April 2021
Ceased Natalie Parish — Owns 25–50% of shares

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company28 February 2026
11 February 2026Confirmation statement with updates8 February 2026
4 February 2026Cessation of a person with significant control
4 February 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company28 February 2025
Show all recent filings

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