BRAMWELL GARDENS LIMITED
Overview
| Company Name | BRAMWELL GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03822725 |
| 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 BRAMWELL GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAMWELL GARDENS LIMITED located?
| Registered Office Address | 41 Brooklyn Works Green Lane S3 8SH Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMWELL GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1917) LIMITED | Aug 10, 1999 | Aug 10, 1999 |
What are the latest accounts for BRAMWELL GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRAMWELL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for BRAMWELL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Stuart Bywater as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to 41 Brooklyn Works Green Lane Sheffield S3 8SH on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRAMWELL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYWATER, Stuart | Secretary | Green Lane S3 8SH Sheffield 41 Brooklyn Works England | 300428020001 | |||||||||||
| MARTIN, Angela | Director | Green Lane S3 8SH Sheffield 41 Brooklyn Works England | United Kingdom | British | None | 77154540001 | ||||||||
| WILDING, Clive Michael | Secretary | 16 Mill Drove TN22 5AB Uckfield East Sussex | British | 32960240002 | ||||||||||
| CIM MANAGEMENT LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 88305860001 | ||||||||||
| EUSTACE, Mark Edward | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 South Yorkshire United Kingdom | England | British | None | 64779680003 | ||||||||
| LITHGOW, James Kennett, Dr | Director | Bramwell Court S3 7PR Sheffield 20 | England | English | Research Coordinator Nhs | 161197830001 | ||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| GLEESON HOMES LIMITED | Director | Harvest Crescent Ancells Business Park GU51 2UG Fleet Rusint House Hampshire United Kingdom |
| 50773250002 |
What are the latest statements on persons with significant control for BRAMWELL GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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