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62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED (05899332)

62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED (05899332) is an active UK company. incorporated on 8 August 2006. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED has been registered for 19 years. Current directors include BLAKELY, Graham John.

Company Number
05899332
Status
active
Type
private-limited-guarant-nsc
Incorporated
8 August 2006
Age
19 years
Address
62b Bramber Road, London, W14 9PB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLAKELY, Graham John
SIC Codes
99999

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Introduction
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62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED

62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 August 2006 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 62 BRAMBER ROAD MANAGEMENT COMPANY LIMITED was registered 19 years ago.(SIC: 99999)

Status

active

Active since 19 years ago

Company No

05899332

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 8 August 2006

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

62b Bramber Road London, W14 9PB,

Previous Addresses

10 Kemp Close Devizes SN10 3BX England
From: 4 December 2016To: 21 January 2018
16 Stanhope Avenue Sittingbourne Kent ME10 4TT
From: 8 August 2006To: 4 December 2016
Timeline

6 key events • 2006 - 2016

Funding Officers Ownership
Company Founded
Aug 06
Director Left
May 11
Director Joined
May 11
Director Left
Feb 12
Director Joined
Jan 13
Director Left
Apr 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

PHILLIPS, Andrea Helen

Active
16 Stanhope Avenue, SittingbourneME10 4TT
Secretary
Appointed 08 Aug 2006

BLAKELY, Graham John

Active
16 Stanhope Avenue, SittingbourneME10 4TT
Born November 1961
Director
Appointed 08 Aug 2006

CODRINGTON, Oliver

Resigned
16 Stanhope Avenue, KentME10 4TT
Born January 1980
Director
Appointed 21 Apr 2011
Resigned 31 Oct 2011

COELEWIJ, Piet

Resigned
Cross Road, AscotSL5 9RX
Born June 1960
Director
Appointed 05 Oct 2011
Resigned 31 Jul 2015

COOK-BUCKLE, Ruby

Resigned
62 Bramber Road, LondonW14 9PB
Born August 1946
Director
Appointed 08 Aug 2006
Resigned 20 Apr 2011

Persons with significant control

1

Mr Graham John Blakely

Active
Kemp Close, DevizesSN10 3BX
Born November 1961

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 January 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 August 2015
AR01AR01
Accounts With Accounts Type Dormant
4 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 August 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 August 2013
AR01AR01
Accounts With Accounts Type Dormant
31 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 August 2012
AR01AR01
Accounts With Accounts Type Dormant
22 May 2012
AAAnnual Accounts
Termination Director Company With Name
9 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 June 2011
AAAnnual Accounts
Termination Director Company With Name
22 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 August 2010
AR01AR01
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 June 2010
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 June 2009
AAAnnual Accounts
Legacy
11 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 June 2008
AAAnnual Accounts
Legacy
22 August 2007
363aAnnual Return
Incorporation Company
8 August 2006
NEWINCIncorporation