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Companies House/London/Company profile

BRAMERTON HOLDINGS LIMITED

Active
10488403·incorporated 2016-11-21

BRAMERTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2016 at Companies House (number 10488403; OpenRegistry canonical ID GB-10488403-bramerton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-21
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-26. Financial year-end: 26/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

BRAMERTON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Christopher Marcus Maxwell Lines born 1963 resident in England, British national. Notified 2017-04-05.
    • Owns 25–50% of shares
  • Mrs Lucy Lines born 1967 resident in United Kingdom, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas St John Lawson born 1961 resident in England, British national. Notified 2016-11-21. Ceased 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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