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12 Bramham Gardens Limited

04557130

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Roland Gardens, London, SW7 3PH
Incorporated 09/10/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Swantje Conrad

director · Since 12/12/2005

BANKING

GERMAN · UNITED KINGDOM · Age 61

Also on 1 other board

Tlc Real Estate Services Limited

secretary · Since 09/02/2015

Also on 113 other boards

Miss Ruby Susanna Weatherall

director · Since 23/01/2017

STUDENT

BRITISH · ENGLAND · Age 31

Ms Sophia Unterthurner

director · Since 12/02/2021

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 26

Mr Julius Christian Stig Lehmann

director · Since 13/04/2021

INVESTMENT BANKER

DANISH · ENGLAND · Age 30

Ms Marlize Claasen

director · Since 01/06/2021

MANAGEMENT CONSULTANT

SOUTH AFRICAN · ENGLAND · Age 54

Swantje Conrad

director · Since 12/12/2005

German · United Kingdom · Age 61

Ruby Susanna Weatherall

director · Since 23/01/2017

British · England · Age 31

Sophia Unterthurner

director · Since 12/02/2021

German · England · Age 26

Julius Christian Stig Lehmann

director · Since 13/04/2021

Danish · England · Age 30

Marlize Claasen

director · Since 01/06/2021

South African · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 09/10/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/10/2002

Janice Mary Davey

secretary · Resigned 25/11/2002

Peter Tomley

director · Resigned 13/02/2003

Richard Cardiff

director · Resigned 17/04/2003

Robin William Farr

director · Resigned 26/01/2005

Peter Hedley Waller

secretary · Resigned 01/08/2005

Andrew Matthew Broeren

director · Resigned 12/12/2005

Thomas Stephen Vallance

secretary · Resigned 20/09/2008

Henrik Freye

director · Resigned 01/11/2009

Thomas Stephen Vallance

director · Resigned 01/11/2009

Urang Property Management Limited

corporate secretary · Resigned 31/12/2014

Daphne Michaela Alexandra Dulnig

director · Resigned 10/08/2017

Cesare Vandini

director · Resigned 14/08/2020

Peter Hedley Waller

director · Resigned 27/11/2020

Leo Phillip Marco Schwartz

director · Resigned 06/04/2021

Tlc Real Estate Services Limited

corporate secretary · Resigned 08/06/2026

Change History

officer appointedWEATHERALL, Ruby Susanna
2026-06-13
officer appointedCLAASEN, Marlize
2026-06-13
officer appointedCONRAD, Swantje
2026-06-13
officer appointedLEHMANN, Julius Christian Stig
2026-06-13
officer appointedUNTERTHURNER, Sophia
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line16 Roland Gardens
2026-06-13

13 CRESCENT PLACE

post townLondon
2026-06-13

LONDON

postcodeSW7 3PH
2026-06-13

SW3 2EA

CompanyRankvs 36224+ SIC 98000 peers
54

Financial strength70th percentile among SIC peers · 18/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House