BRAMERTON REAL ESTATE LIMITED

BRAMERTON REAL ESTATE LIMITED is an active private limited company, incorporated on 13 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Stourbridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BRAMERTON REAL ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15-17 CHURCH STREET
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	DY8 1LU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	11/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BRAMERTON REAL ESTATE LIMITED

Directors

(The company's officers)

MRS. ANNE PEARSON

(~66 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2022

MR HARVEY LOUIS PEARSON

(~29 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2022

MR. KEVIN LOUIS PEARSON

(~67 year old British national)

15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2022

Shareholders

(Persons of Significant Control)

Mr Harvey Louis Pearson

(~29 year old British national)

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2022

Connections

(Shared officers)

BRAMERTON REAL ESTATE (CENTRAL) LIMITED

MR HARVEY LOUIS PEARSON

HARVEY WORKS MANAGEMENT CO LIMITED

MR HARVEY LOUIS PEARSON

HEXAGON COMMERCIAL PROPERTY LIMITED

MR HARVEY LOUIS PEARSON

WALLOWS MANAGEMENT COMPANY LIMITED(THE)

MR HARVEY LOUIS PEARSON

Source: Companies House

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)