Bramwell Properties Limited

Company Name	Bramwell Properties Limited
Directors	Hilary Jean Kelly and Adam Scott Hyman
Company Status	Active
Company Number	03594041
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hilary Jean Kelly
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(16 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Chorley New Road Bolton BL1 4DA

Secretary Name	Mrs Hilary Jean Kelly
Status	Current
Appointed	21 April 2015(16 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Bedford House Chorley New Road Bolton BL1 4DA

Director Name	Mr Adam Scott Hyman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Chorley New Road Bolton BL1 4DA

Director Name	Mr Adam Scott Hyman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	38 Shandon Road Clapham London SW4 9HR

Director Name	Mr Andrew Guy Hyman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 18 March 2015)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Oakley Court Benson Wallingford Oxfordshire OX10 6QH

Secretary Name	Adam Scott Hyman
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 05 July 2003)
Role	Company Director
Correspondence Address	Flat 1 35 Union Road Clapham London SW4 6JG

Secretary Name	Mr Andrew Guy Hyman
Nationality	British
Status	Resigned
Appointed	13 July 2000(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 21 April 2015)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Oakley Court Benson Wallingford Oxfordshire OX10 6QH

Director Name	Patrick Thomas Kelly
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Rise Remenham Lane Aston Henley On Thames Oxfordshire RG9 3DE

Director Name	Mr Adam Hyman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(20 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston Rise Remenham Lane Aston Henley-On-Thames Oxfordshire RG9 3DE

Director Name	Mr Andrew Hyman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House Chorley New Road Bolton BL1 4DA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bedford House Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Adam Hyman 50.00% Ordinary
1 at £1	Andrew Hyman 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,750
Cash	£109
Current Liabilities	£6,061

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

29 May 2015	Delivered on: 12 June 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Interchange house great moor street bolton t/no's LA19024 and LA19023. Outstanding
25 March 2004	Delivered on: 31 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land and buildings situate and k/a commercial union house, great moor street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 May 2015

Delivered on: 12 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Interchange house great moor street bolton t/no's LA19024 and LA19023.
Outstanding

25 March 2004

Delivered on: 31 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage land and buildings situate and k/a commercial union house, great moor street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2022	Appointment of Mr Justin Seers as a secretary on 29 November 2022 (2 pages)
30 November 2022	Termination of appointment of Hilary Jean Kelly as a secretary on 29 November 2022 (1 page)
12 July 2022	Termination of appointment of Andrew Hyman as a director on 11 July 2022 (1 page)
12 July 2022	Cessation of Andrew Hyman as a person with significant control on 11 July 2022 (1 page)
12 July 2022	Change of details for Mr Adam Scott Hyman as a person with significant control on 11 July 2022 (2 pages)
12 July 2022	Cessation of Hilary Jean Kelly as a person with significant control on 11 July 2022 (1 page)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
1 July 2022	Director's details changed for Mrs Hilary Jean Kelly on 1 July 2022 (2 pages)
1 July 2022	Secretary's details changed for Mrs Hilary Jean Kelly on 1 July 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
3 June 2021	Change of details for Mrs Hilary Jean Kelly as a person with significant control on 1 April 2021 (2 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 August 2020	Registered office address changed from Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE to Bedford House Chorley New Road Bolton BL1 4DA on 3 August 2020 (1 page)
8 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 August 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
2 August 2019	Notification of Andrew Hyman as a person with significant control on 1 May 2019 (2 pages)
2 August 2019	Notification of Adam Hyman as a person with significant control on 1 May 2019 (2 pages)
2 August 2019	Change of details for Mrs Hilary Jean Kelly as a person with significant control on 1 May 2019 (2 pages)
18 June 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 6 (3 pages)
14 June 2019	Termination of appointment of Adam Hyman as a director on 14 June 2019 (1 page)
12 June 2019	Appointment of Mr Adam Hyman as a director on 1 May 2019 (2 pages)
7 June 2019	Appointment of Mr Adam Scott Hyman as a director on 1 May 2019 (2 pages)
7 June 2019	Termination of appointment of Patrick Thomas Kelly as a director on 21 September 2018 (1 page)
7 June 2019	Appointment of Mr Andrew Hyman as a director on 1 May 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
4 April 2017	Satisfaction of charge 1 in full (4 pages)
4 April 2017	Satisfaction of charge 1 in full (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	All of the property or undertaking has been released from charge 1 (5 pages)
22 September 2015	All of the property or undertaking has been released from charge 1 (5 pages)
29 July 2015	Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page)
29 July 2015	Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Register inspection address has been changed to 60 / Bedford House Chorley New Road Bolton BL1 4DA (1 page)
12 June 2015	Registration of charge 035940410002, created on 29 May 2015 (18 pages)
12 June 2015	Registration of charge 035940410002, created on 29 May 2015 (18 pages)
28 April 2015	Appointment of Mrs Hilary Jean Kelly as a secretary on 21 April 2015 (2 pages)
28 April 2015	Termination of appointment of Andrew Guy Hyman as a secretary on 21 April 2015 (1 page)
28 April 2015	Termination of appointment of Andrew Guy Hyman as a secretary on 21 April 2015 (1 page)
28 April 2015	Appointment of Mrs Hilary Jean Kelly as a secretary on 21 April 2015 (2 pages)
17 April 2015	Termination of appointment of Andrew Guy Hyman as a director on 18 March 2015 (2 pages)
17 April 2015	Termination of appointment of Andrew Guy Hyman as a director on 18 March 2015 (2 pages)
17 April 2015	Appointment of Patrick Thomas Kelly as a director on 16 March 2015 (3 pages)
17 April 2015	Appointment of Patrick Thomas Kelly as a director on 16 March 2015 (3 pages)
17 April 2015	Appointment of Hilary Jean Kelly as a director on 16 March 2015 (3 pages)
17 April 2015	Appointment of Hilary Jean Kelly as a director on 16 March 2015 (3 pages)
1 April 2015	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Aston Rise Remenham Lane Aston Henley-on-Thames Oxfordshire RG9 3DE on 1 April 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Director's details changed for Mr Andrew Guy Hyman on 1 January 2014 (2 pages)
23 July 2014	Secretary's details changed for Mr Andrew Guy Hyman on 1 January 2014 (1 page)
23 July 2014	Secretary's details changed for Mr Andrew Guy Hyman on 1 January 2014 (1 page)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
23 July 2014	Secretary's details changed for Mr Andrew Guy Hyman on 1 January 2014 (1 page)
23 July 2014	Director's details changed for Mr Andrew Guy Hyman on 1 January 2014 (2 pages)
23 July 2014	Director's details changed for Mr Andrew Guy Hyman on 1 January 2014 (2 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
8 November 2012	Termination of appointment of Adam Hyman as a director (4 pages)
8 November 2012	Termination of appointment of Adam Hyman as a director (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Director and secretary's change of particulars / andrew hyman / 06/06/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / andrew hyman / 06/06/2009 (1 page)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 July 2008	Director and secretary's change of particulars / andrew hyman / 01/07/2008 (1 page)
29 July 2008	Director and secretary's change of particulars / andrew hyman / 01/07/2008 (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (4 pages)
29 July 2008	Return made up to 07/07/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 July 2007	Return made up to 07/07/07; full list of members (2 pages)
19 July 2007	Return made up to 07/07/07; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 September 2006	Return made up to 07/07/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 07/07/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
20 January 2006	Amended accounts made up to 31 March 2005 (7 pages)
20 January 2006	Amended accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 August 2005	Return made up to 07/07/05; full list of members (7 pages)
4 August 2005	Return made up to 07/07/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2004	Registered office changed on 08/06/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
8 June 2004	Registered office changed on 08/06/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 August 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (7 pages)
19 August 2002	Return made up to 07/07/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (7 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2000 (4 pages)
3 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Registered office changed on 11/07/01 from: 6TH floor walmer house 288-292 regent street london W1R 5HF (1 page)
11 July 2001	Registered office changed on 11/07/01 from: 6TH floor walmer house 288-292 regent street london W1R 5HF (1 page)
18 May 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
18 May 2001	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
31 October 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 August 2000	Full accounts made up to 31 December 1999 (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (7 pages)
26 November 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
26 November 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
27 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 January 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 788-790 finchley road london NW11 7UR (1 page)
7 July 1998	Incorporation (17 pages)
7 July 1998	Incorporation (17 pages)