BRAMALL HULL LIMITED

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

    Company NameBRAMALL HULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14215861
    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 BRAMALL HULL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRAMALL HULL LIMITED located?

    Registered Office Address
    12 Cardale Court Cardale Park
    HG3 1RY Harrogate
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMALL HULL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRAMALL HULL LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for BRAMALL HULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Director's details changed for Karen Bramall-Ogden on Feb 13, 2023

    2 pagesCH01

    Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2022

    Statement of capital on Jul 05, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of BRAMALL HULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMALL, Anna
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    Director
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    United KingdomBritishCompany Director297661620001
    BRAMALL, Douglas Charles Antony
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    Director
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    United KingdomBritishAccountant29331220001
    BRAMALL-OGDEN, Karen
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    Director
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    EnglandBritishCompany Director297661610002
    LOCKWOOD, Alison Rae
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    Director
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    United KingdomBritishAccountant247025160001

    Who are the persons with significant control of BRAMALL HULL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guernsey Investments Limited
    Cambridge House, Le Truchot
    GY1 1WD St Peter Port
    Third Floor
    Guernsey
    Jul 05, 2022
    Cambridge House, Le Truchot
    GY1 1WD St Peter Port
    Third Floor
    Guernsey
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number2135
    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.
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    Jul 05, 2022
    Cardale Park
    HG3 1RY Harrogate
    12 Cardale Court
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number02542185
    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.

    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