Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
40 Bramber Road Limited
- Incorporated
- 23 August 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ian William StewartHava Hajebi-TabriziUna Barac-Tinegate
- Owned by
- Ian William StewartHava Hajebi-TabriziHassan Ali Sanjar Gramian
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Officers 3 active
Officer details are public data from the Companies House register.
Stewart, Ian William
Director · Appointed 9 March 2024
British
Born June 1999 (27)
Hajebi-Tabrizi, Hava
Director · Appointed 1 March 2017
British
Born July 1975 (51)
Barac-Tinegate, Una
Director · Appointed 10 February 2017
British
Born June 1977 (49)
Officer history (3 former)
9 March 2024
Appointed Stewart, Ian William as Director
9 March 2024
Resigned Burns, James as Director
9 March 2024
14 September 2017
5 April 2017
Appointed Burns, James as Director
1 March 2017
Appointed Hajebi-Tabrizi, Hava as Director
1 March 2017
10 February 2017
Appointed Barac-Tinegate, Una as Director
23 August 2016
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ian William Stewart
Individual · Notified 9 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Hava Hajebi-Tabrizi
Individual · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Una Barac-Tinegate
Individual · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Former controllers (2)
9 March 2024
Ceased James Burns — Owns 25–50% of shares
5 April 2017
Ceased London & District Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||||
| Current Assets | £2 | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | ||
| Net Current Assets | £2 | ||||||
| Net Assets | £3 | ||||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 23 February 2026 | Micro company accounts | 31 August 2025 | ||
| 2 July 2025 | Confirmation statement with updates | 2 July 2025 | ||
| 1 July 2025 | Director's details changed | |||
| 1 July 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Matlock
Northern Ireland
Pitlochry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →