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HENRY BRAMALL & CO LIMITED

HENRY BRAMALL & CO LIMITED

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

    • Overview

    Company NameHENRY BRAMALL & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04697242
    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 HENRY BRAMALL & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HENRY BRAMALL & CO LIMITED located?

    Registered Office Address
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY BRAMALL & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HENRY BRAMALL & CO LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for HENRY BRAMALL & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01
    XDYJK9GH

    Change of details for Mr Gary Widdowson as a person with significant control on Mar 14, 2025

    		2 pagesPSC04
    XDYBRUYY

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA
    XDTFSTVV

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01
    XCZFKZ0J

    Notification of Michael Ellin as a person with significant control on Mar 22, 2023

    		2 pagesPSC01
    XCZFJJM0

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA
    XCVAP5JD

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01
    XBZF898R

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA
    XBG1JVN4

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01
    XAZS8LT5

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA
    XAWNOT5K

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01
    XA0MFD0Y

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA
    X9KX354A

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01
    X910HFM8

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA
    X8LFJBR4

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01
    X816LIEO

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA
    X7XSOS6P

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01
    X71NBVQ3

    Micro company accounts made up to Apr 29, 2017

    		2 pagesAA
    X6ZWXM23

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

    		1 pagesAA01
    X6YR8ML5

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01
    X62EHC0R

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

    		4 pagesAA
    X5Z6QR8Q

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01
    X53AF6FC

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA
    A47TNJNV

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01
    X450UO01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA
    A400PXNT
    View All Filings

    Who are the officers of HENRY BRAMALL & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIN, Michael John
    4 Cloonmore Croft
    S8 8JL Sheffield
    South Yorkshire
    		Secretary
    4 Cloonmore Croft
    S8 8JL Sheffield
    South Yorkshire
    		BritishAccountant105068540001
    WIDDOWSON, Gary
    36 Meersbrook Road
    S8 9HW Sheffield
    South Yorkshire
    		Director
    36 Meersbrook Road
    S8 9HW Sheffield
    South Yorkshire
    		EnglandBritishAcca102733870001
    SYKES, Michael
    Holme Barn
    Main Road
    S32 1BB Hathersage Hope Valley
    		Secretary
    Holme Barn
    Main Road
    S32 1BB Hathersage Hope Valley
    		British19591070002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    STRAKER, Michael
    18 Hale Street
    S8 0YE Sheffield
    South Yorkshire
    		Director
    18 Hale Street
    S8 0YE Sheffield
    South Yorkshire
    		BritishChartered Accountant76920830005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY BRAMALL & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Ellin
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		Mar 22, 2023
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    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 Gary Widdowson
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		Feb 10, 2017
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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