BRAMVIEW LIMITED — 02900664, Kingswinford West Midlands , Great Britain. Free business summary

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Sanctions

Profile BRAMVIEW LIMITED

Actual on 01.10.2024

Company name	BRAMVIEW LIMITED copy copied
Company number	02900664 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 21 February 1994 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025 Last statement dated Friday, 16 August 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	L.C.P. HOUSE, THE PENSNETT ESTATE, KINGSWINFORD WEST MIDLANDS, DY6 7NA copy copied

PSC and Officers BRAMVIEW LIMITED

Officers

(as of 13.08.2022)

CHANDRIS, Anthony Michael

Status:	Active
Appointed on:	Thursday, 31 March 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	June 1987
Role:	Director
Occupation:	Director
Country of residence:	England

CHANDRIS, Dimitri John

Status:	Active
Appointed on:	Tuesday, 31 March 2015
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	December 1984
Role:	Director
Occupation:	Director
Country of residence:	England

MACDONALD-HALL, Caspar

Status:	Active
Appointed on:	Wednesday, 05 October 1994
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Director
Country of residence:	England

TOMAZOS, Anthony Emmanuel

Status:	Active
Appointed on:	Sunday, 31 March 2002
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Director
Country of residence:	England

TRANTER, Christopher Winsley

Status:	Active
Appointed on:	Sunday, 31 January 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Role:	Secretary

TRANTER, Christopher Winsley

Status:	Active
Appointed on:	Sunday, 31 January 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	England

CAMPBELL, David Alexander Duncan

Status:	Not active
Appointed on:	Friday, 22 May 1998
Resigned on:	Friday, 29 May 1998
Correspondence address:	2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Nationality:	British
Role:	Secretary

MASSEY, Stephen John

Status:	Not active
Appointed on:	Thursday, 10 March 1994
Resigned on:	Sunday, 31 January 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Role:	Secretary
Occupation:	Director

MASSEY, Stephen John

Status:	Not active
Appointed on:	Thursday, 10 March 1994
Resigned on:	Sunday, 31 January 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Director
Country of residence:	England

HORGAN, Robert

Status:	Not active
Appointed on:	Wednesday, 28 September 1994
Resigned on:	Sunday, 31 March 2002
Correspondence address:	32 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
Nationality:	British
Date of birth:	May 1930
Role:	Director
Occupation:	Director

L & A REGISTRARS LIMITED

Status:	Not active
Appointed on:	Monday, 21 February 1994
Resigned on:	Thursday, 10 March 1994
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Director

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 21 February 1994
Resigned on:	Thursday, 10 March 1994
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

DAVIS, John Colin

Status:	Not active
Appointed on:	Thursday, 10 March 1994
Resigned on:	Thursday, 29 June 2006
Correspondence address:	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CHANDRIS, John Demetrius

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Thursday, 31 March 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CHANDRIS, Michael Demetrius

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Thursday, 31 March 2016
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOPKINS, Dorothy Margaret

Status:	Not active
Appointed on:	Wednesday, 28 September 1994
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TOMAZOS, Emmanuel Anthony

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Tuesday, 31 March 2015
Correspondence address:	L.C.P. House, The Pensnett Estate, Kingswinford West Midlands, DY6 7NA
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

L.C.P Management Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	L.C.P.House First Avenue, The Pensnett Estate, Kingswinford, England, West Midlands, DY6 7NA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	2196600
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control