BRAMALL QUICKS LIMITED
Overview
| Company Name | BRAMALL QUICKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMALL QUICKS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAMALL QUICKS LIMITED located?
| Registered Office Address | Lithia House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMALL QUICKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUICKS GROUP PLC | Jun 20, 1988 | Jun 20, 1988 |
| H & J QUICK GROUP PUBLIC LIMITED COMPANY | Aug 25, 1919 | Aug 25, 1919 |
What are the latest accounts for BRAMALL QUICKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAMALL QUICKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for BRAMALL QUICKS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 16, 2026 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Jan 31, 2024 | 10 pages | AA | ||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Richard James Maloney as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Williamson as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of William Berman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||
Satisfaction of charge 001582150016 in full | 4 pages | MR04 | ||||||
Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 001582150016, created on Mar 18, 2022 | 73 pages | MR01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||
Who are the officers of BRAMALL QUICKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALONEY, Richard James | Secretary | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | 221623300001 | |||||||||||
| MALONEY, Richard James | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 319094660002 | |||||||||
| THOMAS, Richard John | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 327027470001 | |||||||||
| WILLIAMSON, David Neil | Director | 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham Lithia House United Kingdom | England | British | 199005320001 | |||||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Loxley House Nottinghamshire |
| 110674970001 | ||||||||||
| BENNETT, Michael Ronald | Secretary | 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire | British | 75618940001 | ||||||||||
| BOOTH, Brenda | Secretary | 62 Redesmere Park Urmston M41 9EP Manchester Lancashire | British | 16249170005 | ||||||||||
| HOLROYD, John | Secretary | Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire | British | 21483450001 | ||||||||||
| MALONEY, Richard James | Secretary | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | British | 110894220002 | ||||||||||
| PERRY, Brian | Secretary | 46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire | British | 10759770001 | ||||||||||
| SYKES, Hilary Claire | Secretary | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | British | 41559790001 | ||||||||||
| BARBER, Richard Charles | Director | Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire | British | 34307140002 | ||||||||||
| BECK, David Richard | Director | RG8 0JY Goring On Thames The Temple Berkshire | United Kingdom | British | 138403420001 | |||||||||
| BERMAN, William | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | United States | American | 258126160001 | |||||||||
| BIGGS, Anthony Mark | Director | Lime Tree House 2 Braddens Furlong HP18 9BL Long Crendon Buckinghamshire | United Kingdom | British | 46681000002 | |||||||||
| BRAMALL, Douglas Charles Antony | Director | Warren Farm Warren Lane Brearton HG3 3DB Harrogate | United Kingdom | British | 29331220001 | |||||||||
| BROWN, Angus Lushington Wylie | Director | 2 Rockford Lodge WA16 8AH Knutsford Cheshire | British | 10759780001 | ||||||||||
| CASHA, Martin Shaun | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | United Kingdom | British | 41114490010 | |||||||||
| DAVIS, Andrew Michael | Director | 57 Lache Lane CH4 7LP Chester Cheshire | United Kingdom | British | 63557750001 | |||||||||
| DAY, John Osborne | Director | 5 Camellia Way Simons Park RG41 3NB Wokingham Berkshire | British | 76450060001 | ||||||||||
| EGERTON, Peter John | Director | The Wilderness Lea Laughton Horton ST13 8PZ Rudyard Staffordshire | British | 17294880001 | ||||||||||
| FINN, Trevor Garry | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| FRANEY, Timothy | Director | 32 Herne Hill SE24 9QS London | England | British | 2570000001 | |||||||||
| GIBSON, Thomas Johns | Director | Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire | British | 897060001 | ||||||||||
| HERBERT, Mark Philip | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | England | British | 123285980005 | |||||||||
| HOLDEN, Timothy Paul | Director | 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham Loxley House Nottinghamshire | United Kingdom | British | 148034310001 | |||||||||
| HOLROYD, John | Director | Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire | British | 21483450001 | ||||||||||
| MATHEWSON, David Carr | Director | 7 Barnton Park EH4 6JF Edinburgh | Scotland | British | 380090002 | |||||||||
| MILLICHAP, Kenneth Andrews | Director | The Croft Wrigleys Lane Formby Lancashire | British | 13008570001 | ||||||||||
| MOORE, Michael Rodney Newton | Director | 32 Lower Belgrave Street SW1W 0LN London | British | 1397580001 | ||||||||||
| MURRAY, Alec Barclay | Director | 24 Harrop Road Hale WA15 9DQ Altrincham Cheshire | United Kingdom | British | 163818290001 | |||||||||
| MURRAY, Alec Barclay | Director | 24 Harrop Road Hale WA15 9DQ Altrincham Cheshire | United Kingdom | British | 163818290001 | |||||||||
| OLDROYD, James Colin | Director | Roxburgh Legh Road WA16 8NR Knutsford Cheshire | British | 18306590001 | ||||||||||
| PIASECKI, Jerzy Stanislaw | Director | Long Acre Station Road, Shiplake RG9 3JS Henley On Thames Oxfordshire | British | 35756060003 |
Who are the persons with significant control of BRAMALL QUICKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brightdart Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0