BRAMWELL MANAGEMENT LIMITED

BRAMWELL MANAGEMENT LIMITED

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

    Company NameBRAMWELL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06913797
    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 BRAMWELL MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRAMWELL MANAGEMENT LIMITED located?

    Registered Office Address
    127 Honeycombe Beach Honeycombe Chine
    BH5 1LG Bournemouth
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMWELL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for BRAMWELL MANAGEMENT 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

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from 127 Honeycombe Beach Honeycombe Chine Bournemouth Hampshire BH5 1LG to 127 Honeycombe Beach Honeycombe Chine Bournemouth Dorset BH5 1LG on Sep 12, 2016

    1 pagesAD01

    Director's details changed for Allan Johnson Haigh on Jun 13, 2016

    2 pagesCH01

    Annual return made up to May 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 10
    SH01

    Director's details changed for Allan Johnson Haigh on Jul 29, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 10
    SH01

    Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY to 127 Honeycombe Beach Honeycombe Chine Bournemouth Hampshire BH5 1LG on Jun 02, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    10 pagesAA

    Total exemption full accounts made up to Apr 05, 2010

    9 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Allan Johnson Haigh on May 20, 2010

    2 pagesCH01

    legacy

    1 pages225

    Who are the officers of BRAMWELL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIGH, Allan Johnson
    Honeycombe Chine
    BH5 1LG Bournemouth
    127 Honeycombe Beach
    Dorset
    England
    Director
    Honeycombe Chine
    BH5 1LG Bournemouth
    127 Honeycombe Beach
    Dorset
    England
    EnglandBritish63056350002

    Who are the persons with significant control of BRAMWELL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Johnson Haigh
    Honeycombe Chine
    BH5 1LG Bournemouth
    127 Honeycombe Beach
    Dorset
    England
    Apr 06, 2016
    Honeycombe Chine
    BH5 1LG Bournemouth
    127 Honeycombe Beach
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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