Introduction
Watch Company
B
BRAMERTON REAL ESTATE LIMITED
BRAMERTON REAL ESTATE LIMITED is an active company incorporated on 13 June 2022 with the registered office located in Stourbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRAMERTON REAL ESTATE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14169081
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
15-17 Church Street Stourbridge, DY8 1LU,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PEARSON, Anne, Mrs.
ActiveStourbridgeDY8 1LU
Born December 1957
Director
Appointed 04 Sept 2022
PEARSON, Anne, Mrs.
StourbridgeDY8 1LU
Born December 1957
Director
04 Sept 2022
Active
PEARSON, Harvey Louis
ActiveStourbridgeDY8 1LU
Born September 1994
Director
Appointed 13 Jun 2022
PEARSON, Harvey Louis
StourbridgeDY8 1LU
Born September 1994
Director
13 Jun 2022
Active
PEARSON, Kevin Louis, Mr.
ActiveStourbridgeDY8 1LU
Born August 1956
Director
Appointed 04 Sept 2022
PEARSON, Kevin Louis, Mr.
StourbridgeDY8 1LU
Born August 1956
Director
04 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harvey Louis Pearson
ActiveStourbridgeDY8 1LU
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Mr Harvey Louis Pearson
StourbridgeDY8 1LU
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022