BRAMGARD INVESTMENT COMPANY LIMITED: Filings
Overview
| Company Name | BRAMGARD INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767653 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRAMGARD INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Hyde Murray as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Dracliffe Company Services Limited on Jun 24, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Elin Kikano as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Lyman Brown as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Elsa Katarina Laurent as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr John Mowinckel as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
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