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BRAMALL LIMITED

BRAMALL LIMITED

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

    • Overview

    Company NameBRAMALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06459464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAMALL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BRAMALL LIMITED located?

    Registered Office Address
    21 Pipits Croft
    OX26 6XW Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BRAMALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Statement of capital following an allotment of shares on May 14, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 14, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Andrew Bramall on Nov 11, 2013

    		2 pagesCH01

    Registered office address changed from * 21 Pipits Croft Bicester Oxfordshire OX26 6XW* on Dec 24, 2013

    		1 pagesAD01

    Director's details changed for Andrew Bramall on Nov 12, 2013

    		3 pagesCH01

    Registered office address changed from * 34 Hillary Road High Wycombe Buckinghamshire HP13 7RA United Kingdom* on Nov 15, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Termination of appointment of Cka Secretary Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of BRAMALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMALL, Andrew James
    Pipits Croft
    OX26 6XW Bicester
    21
    Oxfordshire
    United Kingdom
    		Director
    Pipits Croft
    OX26 6XW Bicester
    21
    Oxfordshire
    United Kingdom
    		EnglandBritishIt Contractor126694460002
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    		135456250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Bramall
    Pipits Croft
    OX26 6XW Bicester
    21
    Oxfordshire
    		Jul 01, 2016
    Pipits Croft
    OX26 6XW Bicester
    21
    Oxfordshire
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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