| Company Name | Bramford Homes Limited |
|---|---|
| Directors | Kerry Neil Briggs and Jonathan Kingham Broome |
| Company Status | Active |
| Company Number | 08716684 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kerry Neil Briggs |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
| Director Name | Mr Jonathan Kingham Broome |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
Location
| Registered Address | 8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jonathan Kingham Broome 70.00% Ordinary |
|---|---|
| 30 at £1 | Kerry Neil Briggs 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,837 |
| Cash | £4,453 |
| Current Liabilities | £82,584 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 October 2019 | Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 October 2019 | Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.2 all future freehold and leasehold property together with all buildings and fixtures thereon; and. 1.3 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding |
| 18 October 2019 | Delivered on: 29 October 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Land on the east side of paper mill lane, bramford, ipswich (also known as acorn business centre, paper mill road, bramford, ipswich, IP8 4BZ) (title number SK349891). Outstanding |
| 14 August 2015 | Delivered on: 27 August 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold k/a land on the east side of paper mill road bramford t/no.SK349891. Outstanding |
| 14 August 2015 | Delivered on: 20 August 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 26 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 7 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 October 2020 (13 pages) |
| 20 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 29 October 2019 | Registration of charge 087166840003, created on 18 October 2019 (3 pages) |
| 29 October 2019 | Registration of charge 087166840004, created on 18 October 2019 (11 pages) |
| 29 October 2019 | Registration of charge 087166840005, created on 18 October 2019 (5 pages) |
| 21 October 2019 | Satisfaction of charge 087166840002 in full (1 page) |
| 21 October 2019 | Satisfaction of charge 087166840001 in full (1 page) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 27 June 2018 | Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 27 June 2018 (1 page) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 27 August 2015 | Registration of charge 087166840002, created on 14 August 2015
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| 27 August 2015 | Registration of charge 087166840002, created on 14 August 2015
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| 20 August 2015 | Registration of charge 087166840001, created on 14 August 2015 (19 pages) |
| 20 August 2015 | Registration of charge 087166840001, created on 14 August 2015 (19 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 April 2015 | Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 10 April 2015 (1 page) |
| 10 April 2015 | Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 10 April 2015 (1 page) |
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 9 October 2014 | Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH United Kingdom to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 9 October 2014 (1 page) |
| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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