45, 46 & 47 Bramham Gardens Residents Limited
01392362
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 26/07/2024
PROPERTY CONSULTANT
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Former
secretary · Resigned 03/03/1994
director · Resigned 30/09/1995
director · Resigned 21/12/1995
director · Resigned 10/07/1997
director · Resigned 10/07/1997
director · Resigned 31/01/2001
director · Resigned 26/02/2001
director · Resigned 09/07/2003
director · Resigned 31/08/2005
director · Resigned 03/05/2006
director · Resigned 15/01/2007
director · Resigned 30/11/2007
director · Resigned 30/10/2010
director · Resigned 19/10/2011
secretary · Resigned 25/10/2012
corporate secretary · Resigned 30/10/2017
director · Resigned 26/07/2024
Persons with Significant Control
Former PSCs
Mr Alexander Esmond Russell Smith
Ceased 17/11/2025
Mr Herve Georges Gilg
Ceased 26/07/2024
Mr Francesco Thovez
Ceased 17/11/2025
PSC Statements
no individual or entity with signficant control· 17/11/2025
Change History
Active
Private Limited Company
30 THURLOE STREET
LONDON
SW7 2LT
CompanyRankvs 43703+ SIC 98000 peers50
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£24
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£35k
Fixed Assets
£35k
Balance Sheet
Filing History100 filings
change registered office address company with date old address new address
accounts with accounts type micro entity
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
change person director company with change date
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
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legacy
accounts with accounts type total exemption full
legacy
legacy
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legacy
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accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
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accounts with accounts type full
selection of documents registered before January 1995