BRAMALL QUICKS DEALERSHIPS LIMITED
Overview
| Company Name | BRAMALL QUICKS DEALERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00861599 |
| 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 DEALERSHIPS LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAMALL QUICKS DEALERSHIPS 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 DEALERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| H. & J. QUICK LIMITED | Oct 15, 1965 | Oct 15, 1965 |
What are the latest accounts for BRAMALL QUICKS DEALERSHIPS 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 DEALERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for BRAMALL QUICKS DEALERSHIPS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Richard John Maloney on Jun 09, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||
Registered office address changed from Loxley House 2 0Akwood 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 | 7 pages | AA | ||||||
Confirmation statement made on Aug 30, 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 | ||||||
Director's details changed for Mr Richard James Maloney on Oct 14, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard James Maloney as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
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 008615990070 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 008615990069 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 64 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 008615990068 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 66 in full | 4 pages | MR04 | ||||||
Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BRAMALL QUICKS DEALERSHIPS 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 | British | 110894220002 | ||||||||||
| 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 United Kingdom |
| 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 | ||||||||||
| PERRY, Brian | Secretary | 46 Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle Cheshire | British | 10759770001 | ||||||||||
| SYKES, Hilary Claire | Secretary | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | British | 41559790001 | ||||||||||
| BARBER, Richard Charles | Director | Dancer's End Lodge Dancers End HP23 6JY Tring Hertfordshire | British | 34307140002 | ||||||||||
| BERMAN, William | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham 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 | ||||||||||
| CAIRNS, Robert Gordon | Director | 15 Corbiehill Road EH4 5EB Edinburgh Midlothian | British | 69260620001 | ||||||||||
| CASHA, Martin Shaun | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham 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 | ||||||||||
| FAIRGRIEVE, Thomas Darling | Director | 6 Floors Place KY2 5SF Kirkcaldy Fife | British | 708420001 | ||||||||||
| FINN, Trevor Garry | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | United Kingdom | British | 2652610013 | |||||||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||||||
| HERBERT, Mark Philip | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 123285980005 | |||||||||
| HOLDEN, Timothy Paul | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 148034310003 | |||||||||
| HOLROYD, John | Director | Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire | British | 21483450001 | ||||||||||
| MURRAY, Alexander Barclay | Director | Winters Grace Tonbridge Road TN15 9AN Ightham Sevenoaks Kent | British | 32151610002 | ||||||||||
| OLDROYD, James Colin | Director | Roxburgh Legh Road WA16 8NR Knutsford Cheshire | British | 18306590001 | ||||||||||
| QUICK, James Anthony | Director | The Spinney 106 Park Road Hale WA15 9JT Altrincham Cheshire | British | 10759800001 | ||||||||||
| QUICK, Norman | Director | Birkin House Ashley WA14 3QL Altrincham Cheshire | British | 159940001 | ||||||||||
| ROYLE, Frederick Alfred | Director | Overton 6 Woodhead Road Hale WA15 9LD Altrincham Cheshire | British | 13008590002 | ||||||||||
| SYKES, Hilary Claire | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 41559790001 | |||||||||
| WILLIS, Mark Simon | Director | Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire | England | British | 229010610001 |
Who are the persons with significant control of BRAMALL QUICKS DEALERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bramall Quicks Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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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