BRAGG INVESTMENTS (TOOTING) LIMITED

Profile BRAGG INVESTMENTS (TOOTING) LIMITED

Actual on 01.09.2021
Company name
BRAGG INVESTMENTS (TOOTING) LIMITED
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Company number
00603295
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 April 1958
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
103/105 BRIGHTON ROAD, LLOYD & CO, SURREY, COULSDON, CR5 2NG
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PSC and Officers BRAGG INVESTMENTS (TOOTING) LIMITED

Officers

(as of 18.09.2020)

ENNIS, Edna Mary
Status: Active
Correspondence address: 103/105 Brighton Road, LLOYD & CO, Coulsdon, Surrey, CR5 2NG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Housewife
Country of residence: England
ENNIS, Howard Nolan
Status: Active
Appointed on: Sunday, 04 April 2010
Correspondence address: Appleyard Cockshot Hill, Reigate, England, RH2 8AN
Role: Secretary
ENNIS, Howard Nolan
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 103/105 Brighton Road, LLOYD & CO, Coulsdon, Surrey, CR5 2NG
Nationality: New Zealander
Date of birth: October 1941
Role: Director
Occupation: Retired
Country of residence: England
LOGAN, Susan Ann
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Friday, 27 August 2004
Correspondence address: 49 Micklefield Way, Seaford, East Sussex, BN25 4EU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Housewife
THOMAS, Leonard John
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Friday, 28 March 2008
Correspondence address: 1364 London Road, Norbury, London, SW16 4DE
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Accountant
BRAGG, Edna Mary
Status: Not active
Resigned on: Monday, 09 August 2004
Correspondence address: Little Woolborough Farm Green Lane, Outwood, Redhill, Surrey, RH1 5QS
Role: Secretary
DRAPER, Christine Patricia
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 13a Gates Green Road, West Wickham, Kent, BR4 9JN
Role: Secretary
THOMAS, Leonard John
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Sunday, 04 April 2010
Correspondence address: 21 Saint Martins Road, Upton, Poole, Dorset, BH16 5NQ
Role: Secretary
THOMAS, Beryl Maud
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Thursday, 04 December 2008
Correspondence address: 21 Saint Martins Road, Upton, Poole, Dorset, BH16 5NQ
Role: Secretary
CHAMBERS, Janet Elizabeth
Status: Not active
Appointed on: Saturday, 15 May 1999
Resigned on: Thursday, 22 December 2005
Correspondence address: 73 Whitehill, Bradford On Avon, Wiltshire, BA15 1SG
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Head Teacher
BRAGG, Thomas George
Status: Not active
Resigned on: Tuesday, 27 April 2004
Correspondence address: Little Woolborough Farm Green Lane, Outwood, Redhill, Surrey, RH1 5QS
Nationality: British
Date of birth: December 1919
Role: Director
Occupation: Manager Of Company
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Person with significant control

(as of 01.09.2021)

Mrs Edna Mary Ennis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103/105 Coulsdon, Surrey
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent