Bramwell Popham Associates Limited

Proposed for strike-off12023137 Private limited company
Incorporated
29 May 2019 (7 years)
Previously known as
Bramwell Ross Limited (until 14 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2026
Last conf. stmt
28 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
12 September 2023
14 May 2021
Resigned Ross, Anna as Director
29 May 2019
Appointed Mortimer, William Littlejohn as Director
29 May 2019
Appointed Ross, Anna as Director
29 May 2019

Ownership 1 active

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

Corporate entity · Notified 29 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01205549

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amp 75 Limited In liquidation
AM Real Estate Investments Ltd Owns 75–100% of shares
Bramwell Popham Associates Limited This company Proposed for strike-offOwns 75–100% of shares
Kam Vara Associates Limited Proposed for strike-offOwns 75–100% of shares
Knightsbridge Recruitment Limited Owns 75–100% of shares
Lce123 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£8,340) (£175,967) (£5,799) (£5,799) (£5,799) (£5,799)
Balance sheet detail
202520242023202220212020
Debtors£196,293£196,293£196,293£196,293£140,035£109,688
Creditors (< 1 year)£202,092£202,092£202,092£202,092£316,002£118,028
Net Current Assets(£5,799)(£5,799)(£5,799)(£5,799)(£175,967)(£8,340)
Shareholder Funds(£5,799)(£5,799)(£5,799)(£5,799)(£175,967)(£8,340)

Turnover£2,133,787£590,647£1,294,656
Cost of Sales£1,009,516£268,253£640,031
Gross Profit£1,124,271£322,394£654,625
Admin Expenses£851,147£624,183£662,217
Staff Costs£337,082£298,733
Operating Profit£273,124
Profit Before Tax£330,813(£206,771)(£7,592)
Tax£55,015(£39,144)£848
Profit for Period£275,798(£167,627)(£8,440)

Filings

Recent filings only. See the full history on Companies House

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