BRAM PROPERTY COMPANY LIMITED

Profile BRAM PROPERTY COMPANY LIMITED

Actual on 01.03.2022
Company name
BRAM PROPERTY COMPANY LIMITED
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Company number
00619828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1959
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 21 November 2022 due by Sunday, 04 December 2022

Last statement dated Sunday, 21 November 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHARLWOOD WORKS, LOWFIELD HEATH ROAD, SURREY, CHARLWOOD, RH6 0BU
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PSC and Officers BRAM PROPERTY COMPANY LIMITED

Officers

(as of 18.09.2020)

GOLD, Andrew Lawrence
Status: Active
Correspondence address: Charlwood Works Lowfield Heath Road, Charlwood, Horley, United Kingdom, Surrey, RH6 0BU
Nationality: British
Role: Secretary
Occupation: Electronics Engineer
GOLD, Andrew Lawrence
Status: Active
Correspondence address: Charlwood Works Lowfield Heath Road, Charlwood, Horley, United Kingdom, Surrey, RH6 0BU
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Electronics Engineer
Country of residence: England
GOLD, Melanie Jane
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: Charlwood Works Lowfield Heath Road, Charlwood, Horley, United Kingdom, Surrey, RH6 0BU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Housewife
GOLD, Margaret Ruth
Status: Not active
Resigned on: Saturday, 20 March 1993
Correspondence address: 19 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Co Director
GOLD, Bernard Samuel
Status: Not active
Resigned on: Wednesday, 23 June 2004
Correspondence address: 19 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Electrical Engineer
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Person with significant control

(as of 01.03.2022)

Mr Andrew Lawrence Gold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlwood Works Horley, United Kingdom, Surrey
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Roberta Cavalli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charlwood Works Horley, United Kingdom, Surrey
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 21 November 2016
Legal form: Persons With Significant Control Statement
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