About

Registered Number: 05253590
Date of Incorporation: 07/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: 42 Bruton Place, London, W1J 6PA,

 

Bramdean Investors Ltd was founded on 07 October 2004 and has its registered office in London, it's status is listed as "Dissolved". There is one director listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEWART, Richard Matthew 27 July 2007 19 October 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 September 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AD01 - Change of registered office address 02 April 2014
GAZ1 - First notification of strike-off action in London Gazette 18 March 2014
DISS16(SOAS) - N/A 22 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
TM02 - Termination of appointment of secretary 01 November 2012
AP01 - Appointment of director 01 November 2012
AR01 - Annual Return 12 October 2012
AD01 - Change of registered office address 19 July 2012
TM01 - Termination of appointment of director 19 July 2012
AA - Annual Accounts 23 March 2012
MISC - Miscellaneous document 08 February 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 18 April 2011
RESOLUTIONS - N/A 02 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 March 2011
CAP-SS - N/A 02 March 2011
SH19 - Statement of capital 02 March 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 25 October 2010
AD01 - Change of registered office address 09 March 2010
AAMD - Amended Accounts 08 February 2010
AA - Annual Accounts 02 February 2010
AP01 - Appointment of director 06 November 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 06 August 2008
287 - Change in situation or address of Registered Office 07 January 2008
363s - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 05 September 2007
123 - Notice of increase in nominal capital 05 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 06 August 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2007
363s - Annual Return 06 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
363s - Annual Return 15 December 2005
225 - Change of Accounting Reference Date 06 October 2005
225 - Change of Accounting Reference Date 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
RESOLUTIONS - N/A 25 April 2005
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 2004
225 - Change of Accounting Reference Date 23 December 2004
123 - Notice of increase in nominal capital 23 December 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
287 - Change in situation or address of Registered Office 14 October 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.