Active
Company Information for BRAMAH LIMITED
274 CHESTERFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 1XJ,
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Company Registration Number
00250835
Private Limited Company
Active |
Company Name | |||
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BRAMAH LIMITED | |||
Legal Registered Office | |||
274 CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 1XJ Other companies in S18 | |||
| |||
Company Number | 00250835 | |
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Company ID Number | 00250835 | |
Date formed | 1930-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:01:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bramah America, Inc. | Delaware | Unknown | ||
BRAMAH AUTO REPAIR CORPORATION | New Jersey | Unknown | ||
BRAMAH CONSULTING LTD | 172 UNDERHILL ROAD LONDON SE22 0QH | Active | Company formed on the 2017-02-21 | |
BRAMAH CORP. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-07-16 | |
BRAMAH HOUSE LIMITED | TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA | Active | Company formed on the 1993-03-30 | |
BRAMAH HR LTD | STEWARD HOUSE, 14 COMMERCIAL WAY WOKING SURREY GU21 6ET | Active | Company formed on the 2021-04-15 | |
Bramah Incorporated | Delaware | Unknown | ||
BRAMAH INVESTMENTS LIMITED | ADELPHI WAY IRELAND INDUSTRIAL ESTATE STAVELEY CHESTERFIELD S43 3LS | Active | Company formed on the 2022-09-13 | |
BRAMAH PROPERTY MANAGEMENT, LLC | 3614 QUAIL HOLLOW RD HARKER HTS TX 76548 | Forfeited | Company formed on the 2008-03-12 | |
BRAMAH PROPERTY MAINTENANCE LIMITED | APARTMENT 3, MANOR COURT, 196 ALTRINCHAM ROAD MANCHESTER M22 4RZ | Active | Company formed on the 2024-10-23 | |
BRAMAH ROBINSON LIMITED | 44 BELL LANE ACKWORTH PONTEFRACT WF7 7JH | Active - Proposal to Strike off | Company formed on the 2020-09-28 | |
BRAMAH SECURITY CENTRES LIMITED | 7 GOODGE PLACE FITZROVIA LONDON W1T 4SF | Active | Company formed on the 1969-06-28 | |
BRAMAH SECURITY EQUIPMENT LIMITED | 7 GOODGE PLACE FITZROVIA LONDON W1T 4SF | Active | Company formed on the 1934-06-27 | |
BRAMAH SUPPORTED LIVING LTD | CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB | Active | Company formed on the 2023-11-01 | |
BRAMAH USA LLC | Delaware | Unknown | ||
BRAMAHANAND HEALTH AND FITNESS CARE PRIVATE LIMITED | H.NO. C-214/A PHASE-1 MINAL RESIDENCY J.K ROAD BHOPAL BHOPAL Madhya Pradesh 462023 | ACTIVE | Company formed on the 2014-11-11 | |
BRAMAHDEL LIMITED | 40 PYM STREET MANCHESTER UNITED KINGDOM M40 9WE | Dissolved | Company formed on the 2012-05-18 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JESSOP |
||
JEREMY LAURENCE BRAMAH |
||
JOHN CLIVE BRAMAH |
||
JONATHAN GORDON BRAMAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER IAN JACKSON |
Company Secretary | ||
DAVID ERIC BRAMAH |
Director | ||
GORDON LAURENCE BRAMAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILD LIFE FOUNDATION | Director | 2017-01-31 | CURRENT | 2012-08-29 | Active | |
WINCOBANK FOUNDRY & ENGINEERING LIMITED | Director | 1995-03-12 | CURRENT | 1933-12-05 | Liquidation | |
V + K STEEL SERVICES LIMITED | Director | 1992-03-12 | CURRENT | 1946-02-15 | Active | |
WINCO LIMITED | Director | 1992-03-02 | CURRENT | 1992-02-19 | Liquidation | |
LITTLEMOOR & CO. LIMITED | Director | 1991-03-12 | CURRENT | 1969-10-08 | Dissolved 2015-11-03 | |
LITTLEMOOR ENGINEERING LIMITED | Director | 1991-03-12 | CURRENT | 1977-12-01 | Liquidation | |
LITTLEMOOR ENGINEERING PRODUCTS LIMITED | Director | 1991-03-12 | CURRENT | 1969-10-08 | Liquidation | |
V + K ENVIRONMENTAL ENGINEERING LIMITED | Director | 1985-04-01 | CURRENT | 1973-03-26 | Dissolved 2017-07-25 | |
ADELPHI BRAMAH LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
ABLE FLAGS LTD. | Director | 2009-12-01 | CURRENT | 1992-01-15 | Active - Proposal to Strike off | |
TURTLE & PEARCE LIMITED | Director | 2009-12-01 | CURRENT | 1927-03-16 | Active - Proposal to Strike off | |
P&R PENNANTS LTD | Director | 2009-12-01 | CURRENT | 1962-03-02 | Active - Proposal to Strike off | |
GEORGE TUTILL,LIMITED | Director | 2009-12-01 | CURRENT | 1941-09-25 | Active | |
J.M.S. FLAGPOLES LIMITED | Director | 2003-03-07 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
BANNER BOX LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
SPECIALISED CANVAS SERVICES LIMITED | Director | 1994-02-08 | CURRENT | 1994-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRAMAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLIVE BRAMAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002508350006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 4981596 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 4981596 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | Appointment of Mr Michael Edward Jessop as company secretary on 2015-05-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4981596 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER JACKSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 4981596 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE BRAMAH / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BRAMAH / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER IAN JACKSON / 22/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
169 | GBP IC 5066596/4981596 23/05/08 GBP SR 85000@1=85000 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
169 | £ IC 5071596/5066596 10/04/06 £ SR 5000@1=5000 | |
169 | £ IC 5149783/5071596 10/04/06 £ SR 78187@1=78187 | |
169 | £ IC 5207267/5149783 10/04/06 £ SR 57484@1=57484 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 4 DUNSTON TECHNOLOGY PARK MILLENNIUM WAY CHESTERFIELD DERBYSHIRE S41 8ND | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 22/09/00 | |
123 | £ NC 600000/6000000 22/09/00 | |
ORES14 | £4806708 22/09/00 | |
88(2)R | AD 22/09/00--------- £ SI 4806708@1=4806708 £ IC 400559/5207267 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 23/09/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: LITTLEMOOR HOUSE LITTLEMOOR ECKINGTON SHEFFIELD S21 4EF | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/98 | |
363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | ||
Satisfied | MIDLAND BANK PLC | ||
MORTGAGE | Satisfied | ||
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMAH LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as BRAMAH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |