BRAMSTON PROPERTY LIMITED

BRAMSTON PROPERTY LIMITED is an active private limited company, incorporated on 25 March 2002. The nature of the business is Financial management. The company's registered office is on Park Lane, Billericay. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BRAMSTON PROPERTY LIMITED previously had the company name VRCCP LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	32 PARK LANE
Address Line 2	RAMSDEN HEATH
Post Town	BILLERICAY
County	ESSEX
Country	ENGLAND
Postcode	CM11 1NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 04/01/2017 onwards:

BRAMSTON PROPERTY LIMITED

Prior to 04/01/2017:

VRCCP LIMITED

Directors

(The company's officers)

MR MALCOLM WARREN HOLLAND

(~75 year old British national)

32 PARK LANE, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

DR SUSAN MARGARET NORTH

(~69 year old British national)

32 PARK LANE, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1NF

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 25/03/2002

MR MALCOLM WARREN HOLLAND

(~75 year old British national)

32 PARK LANE, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1NF

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2002

Shareholders

(Persons of Significant Control)

Mr Malcolm Warren Holland

(~75 year old British national)

32 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dr Susan Margaret North

(~69 year old British national)

32 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRAMSTON BROOK LIMITED

MR MALCOLM WARREN HOLLAND
DR SUSAN MARGARET NORTH

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)