BRAMBLES ESTATES LIMITED
BRAMBLES ESTATES LIMITED is an active private limited company, incorporated on 9 April 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tudor Close, Woodford Green. The company's accounts were last made up to 31 July 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRAMBLES ESTATES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08989239 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 TUDOR CLOSE |
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Post Town | WOODFORD GREEN |
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Country | ENGLAND |
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Postcode | IG8 0LF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BRAMBLES ESTATES LIMITED
Directors
(The company's officers)
MR MARC JAMES YALLOP
(~50 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY INVESTMENT AND DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 24/01/2018
MRS PAULA JAYNE YALLOP
(~47 year old British national)
24 TUDOR CLOSE, WOODFORD GREEN, IG8 0LF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2020
MR ROBERT ADAM YALLOP
(~48 year old British national)
24 TUDOR CLOSE, WOODFORD GREEN, IG8 0LF, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 09/04/2014
Shareholders
(Persons of Significant Control)
Mr Robert Adam Yallop
(~48 year old British national)
24, Tudor Close, Woodford Green, IG8 0LF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARC JAMES YALLOP
- MR ROBERT ADAM YALLOP
V.M. MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRAMBLES ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 0LF.
Map of BRAMBLES ESTATES LIMITED at local scale
Map of BRAMBLES ESTATES LIMITED at district scale
More Companies in IG8 0LF
Other companies with registered offices in IG8 0LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)