BRAMCOTE BROMEHOLME ESTATES LIMITED
BRAMCOTE BROMEHOLME ESTATES LIMITED is an active private limited company, incorporated on 27 August 2002. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 26 February 2023, are next due on 26 November 2024, and fall under the accounts category: Total Exemption Full. BRAMCOTE BROMEHOLME ESTATES LIMITED has no previous names. The company has 18 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 04519490 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BERKHAMSTED HOUSE |
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| Address Line 2 | 121 HIGH STREET |
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| Post Town | BERKHAMSTED |
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| County | HERTFORDSHIRE |
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| Postcode | HP4 2DJ |
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Accounts
| Accounting Reference Date | 26th February |
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| Accounts Next Due Date | 26/11/2024 |
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| Accounts Last Made Up Date | 26/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/09/2024 |
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| Last Made Up Date | 27/08/2023 |
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Return
| Next Due Date | 24/09/2016 |
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| Last Made Up Date | 27/08/2015 |
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Mortgages
| Number of Mortgage Charges | 18 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 16 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
BRAMCOTE BROMEHOLME ESTATES LIMITED
Directors
(The company's officers)
LORD KEITH DOUGLAS DICKENS
(~73 year old British national)
BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ
- Current Director
- Gives occupation as PROPERTY & DEVELOPMENT CONSULT
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2002
LORD KEITH DOUGLAS DICKENS
(~73 year old British national)
BERKHAMSTED HOUSE, 121 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DJ
- Current Secretary
- Gives occupation as PROPERTY & DEVELOPMENT CONSULT
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2002
Shareholders
(Persons of Significant Control)
Lord Keith John Douglas-Dickens
(~73 year old English national)
Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, HP4 2DJ
- Owns between 75% and 100% of the shares.
Notified on 27/08/2016
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)
More Companies in HP4 2DJ
Other companies with registered offices in HP4 2DJ:
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)
