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BRAMBLEWOOD PROPERTIES LTD

BRAMBLEWOOD PROPERTIES LTD

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

    • Overview

    Company NameBRAMBLEWOOD PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11908427
    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 BRAMBLEWOOD PROPERTIES LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRAMBLEWOOD PROPERTIES LTD located?

    Registered Office Address
    67 Chorley Old Road
    BL1 3AJ Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMBLEWOOD PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BRAMBLEWOOD PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for BRAMBLEWOOD PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Sacha Michelle Warren as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Change of details for Mr Martyn Warren as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 14, 2022

    • Capital: GBP 300
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRAMBLEWOOD PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Martyn
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		Director
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		EnglandBritish63794690003
    WARREN, Sacha Michelle
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		Director
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		EnglandBritish67772990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMBLEWOOD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sacha Michelle Warren
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		Mar 27, 2019
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martyn Warren
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		Mar 27, 2019
    Chorley Old Road
    BL1 3AJ Bolton
    67
    United Kingdom
    		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.
    • 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