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BRAMBLING HOLDINGS LIMITED

BRAMBLING HOLDINGS LIMITED

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

    • Overview

    Company NameBRAMBLING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11961180
    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 BRAMBLING HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRAMBLING HOLDINGS LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMBLING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRAMBLING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for BRAMBLING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Notification of Dixon Wilson Trustees Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Cessation of Dw Trustees Limited as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Notification of Dw Trustees Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Cessation of Charles Richard Boscawen as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Director's details changed for Mr Julius Fergus Chamberlain on Apr 23, 2024

    		2 pagesCH01

    Director's details changed for Mr Robert Hugo Chamberlain on Apr 23, 2024

    		2 pagesCH01

    Registered office address changed from Providence House 141-145 Princes Street Ipswich IP1 1QJ England to 22 Chancery Lane London WC2A 1LS on Nov 27, 2023

    		1 pagesAD01

    Termination of appointment of Charles Richard Boscawen as a director on Nov 24, 2023

    		1 pagesTM01

    Appointment of David Charles Mellor as a director on Nov 24, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 23, 2022 with updates

    		7 pagesCS01

    Change of details for Vmjr Limited as a person with significant control on Jan 06, 2022

    		2 pagesPSC05

    Change of details for Mr Robert Hugo Chamberlain as a person with significant control on Apr 11, 2022

    		2 pagesPSC04

    Director's details changed for Robert Hugo Chamberlain on Apr 11, 2022

    		2 pagesCH01

    Termination of appointment of Benedicta Chamberlain as a director on Apr 13, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares re-designated 28/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		5 pagesSH10
    View All Filings

    Who are the officers of BRAMBLING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Julius Fergus
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		EnglandBritish225713420001
    CHAMBERLAIN, Robert Hugo
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish131328080003
    MELLOR, David Charles
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		United KingdomBritish168146000003
    BOSCAWEN, Charles Richard
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		United KingdomBritish260685210001
    CHAMBERLAIN, Arthur Detmar
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		EnglandBritish193801770001
    CHAMBERLAIN, Benedicta
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Director
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		EnglandBritish260685540002
    GORDON, Peter Grant
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		ScotlandBritish32228550002
    HENDERSON, Ewan John
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    United Kingdom
    		ScotlandBritish83866580002
    MACNEILL, Colin James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		ScotlandBritish68503590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAMBLING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 19, 2023
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05154928
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 19, 2023
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05154664
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		Jul 11, 2019
    141-145 Princes Street
    IP1 1QJ Ipswich
    Providence House
    Suffolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08820634
    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.
    Mr Charles Richard Boscawen
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 07, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Benedicta Chamberlain
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 07, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Hugo Chamberlain
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 07, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julius Fergus Chamberlain
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 07, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 24, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    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