BRAMBLE CONSTRUCTION BRIDGEND LTD

BRAMBLE CONSTRUCTION BRIDGEND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAMBLE CONSTRUCTION BRIDGEND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04560509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAMBLE CONSTRUCTION BRIDGEND LTD?

    • Development of building projects (41100) / Construction

    Where is BRAMBLE CONSTRUCTION BRIDGEND LTD located?

    Registered Office Address
    Bryncrug Cardiff Road
    Hawthorn
    CF37 5AW Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMBLE CONSTRUCTION BRIDGEND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRAMBLE CONSTRUCTION BRIDGEND LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BRAMBLE CONSTRUCTION BRIDGEND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    4 pagesCS01

    Termination of appointment of Martin Armitage Waller as a director on Aug 28, 2019

    1 pagesTM01

    Cessation of Martin Armitage Waller as a person with significant control on Aug 28, 2019

    1 pagesPSC07

    Registered office address changed from Silverton Litchard Terrace Bridgend CF31 1PN to Bryncrug Cardiff Road Hawthorn Pontypridd CF37 5AW on Oct 03, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Previous accounting period extended from Mar 29, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on Oct 11, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 29, 2017

    2 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Oct 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

    Who are the officers of BRAMBLE CONSTRUCTION BRIDGEND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Jeanneanne
    Cardiff Road
    Hawthorn
    CF37 5AW Pontypridd
    Bryncrug
    Rct
    Wales
    Secretary
    Cardiff Road
    Hawthorn
    CF37 5AW Pontypridd
    Bryncrug
    Rct
    Wales
    216528690001
    DRIJA, Aref Abubaker
    Litchard Terrace
    CF31 1PN Bridgend
    Silverton
    United Kingdom
    Director
    Litchard Terrace
    CF31 1PN Bridgend
    Silverton
    United Kingdom
    WalesBritish97689080001
    WALLER, Kathryn Elizabeth
    Silverton
    Litchard Terrace
    CF31 1PN Bridgend
    Secretary
    Silverton
    Litchard Terrace
    CF31 1PN Bridgend
    British85298840003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    WALLER, Martin Armitage
    Silverton
    Litchard Terrace
    CF31 1PN Bridgend
    Director
    Silverton
    Litchard Terrace
    CF31 1PN Bridgend
    WalesBritish85298720003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BRAMBLE CONSTRUCTION BRIDGEND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Armitage Waller
    Litchard Terrace
    CF31 1PN Bridgend
    Silverton
    Wales
    Apr 06, 2016
    Litchard Terrace
    CF31 1PN Bridgend
    Silverton
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aref Abubaker Drija
    Cardiff Road
    Hawthorn
    CF37 5AW Pontypridd
    Bryncrug
    Rct
    Wales
    Apr 06, 2016
    Cardiff Road
    Hawthorn
    CF37 5AW Pontypridd
    Bryncrug
    Rct
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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