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Home > England & Wales Companies > BRAMCOTE LIMITED
Company Information for

BRAMCOTE LIMITED

THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB,
Company Registration Number
00838182
Private Limited Company
Active

Company Overview

About Bramcote Ltd
BRAMCOTE LIMITED was founded on 1965-02-18 and has its registered office in Tamworth. The organisation's status is listed as "Active". Bramcote Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMCOTE LIMITED
 
Legal Registered Office
THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB
Other companies in B79
 
Filing Information
Company Number 00838182
Company ID Number 00838182
Date formed 1965-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMCOTE LIMITED
The accountancy firm based at this address is PHILIP BARNES & CO LIMITED
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Companies with same name BRAMCOTE LIMITED
The following companies were found which have the same name as BRAMCOTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMCOTE AND STAPLEFORD COMMUNITY HUB Active Company formed on the 2019-06-11
BRAMCOTE ATHLETIC LTD 137 SCALBY ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6TB Active Company formed on the 2022-05-18
BRAMCOTE BOOKS LIMITED 40D SEVEN OAKS CRESCENT BRAMCOTE HILLS NOTTINGHAM NG9 3FW Active Company formed on the 2005-02-22
BRAMCOTE BROMEHOLME ESTATES LIMITED BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ Active Company formed on the 2002-08-27
BRAMCOTE BOARDING LIMITED MEADOW FARM LUTTERWORTH ROAD BRAMCOTE NUNEATON CV11 6QL Active - Proposal to Strike off Company formed on the 2020-10-14
BRAMCOTE CONSULTING LIMITED C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Active Company formed on the 2016-11-22
BRAMCOTE CARTAGE INC Delaware Unknown
BRAMCOTE CARTAGE INC Pennsylvannia Unknown
BRAMCOTE CONSTRUCTION AND ENGINEERING LIMITED C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Active - Proposal to Strike off Company formed on the 2021-12-09
BRAMCOTE DRIVING RANGE LIMITED UNIT 2 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RY Active Company formed on the 2006-09-06
BRAMCOTE DP ACADEMY LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-07-20
BRAMCOTE ENGINEERING LIMITED 34 STATION ROAD SANDIACRE NOTTINGHAM ENGLAND NG10 5BG Dissolved Company formed on the 2006-02-01
BRAMCOTE GOLF SOCCER LIMITED UNIT 2 CENTENARY BUSINESS CENTRE HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RY Active Company formed on the 2015-09-24
BRAMCOTE GROUP LIMITED 2ND FLOOR 4 FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ Active Company formed on the 2024-01-05
BRAMCOTE GRANGE RESIDENT MANAGEMENT COMPANY LIMITED UNIT 2 TOURNAMENT COURT EDGEHILL DRIVE TOURNAMENT COURT WARWICK WARWICKSHIRE CV34 6LG Active Company formed on the 2024-01-31
BRAMCOTE HILLS GARAGE (1981) LIMITED BRAMCOTE HILLS GARAGE DERBY ROAD BRAMCOTE NOTTINGHAMSHIRE NG9 3GX Active Company formed on the 1981-03-27
BRAMCOTE HILLS PARK COMMUNITY CAFÉ CIC CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA Active - Proposal to Strike off Company formed on the 2016-04-30
BRAMCOTE HOLDINGS PTY LIMITED NSW 2039 Active Company formed on the 2010-02-11
BRAMCOTE HOMES LIMITED NEW STREET BALLAGHADERREEN, ROSCOMMON, IRELAND Active Company formed on the 2003-07-31
BRAMCOTE HOLDINGS LTD 14 WHITELADIES ROAD BRISTOL BS8 1PD Active Company formed on the 2019-06-07

Company Officers of BRAMCOTE LIMITED

Current Directors
Officer Role Date Appointed
KAREN DAWN POTTS
 Company Secretary 2001-02-12
STEPHEN MARK PICKERING
 Director 2011-02-25
KAREN DAWN POTTS
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MALCOLM PICKERING
 Director 1991-05-29 2008-12-07
STEPHEN MARK PICKERING
 Company Secretary 1996-04-06 2001-02-12
REGINALD GEORGE ADAMS
 Company Secretary 1994-06-01 1996-04-05
REGINALD GEORGE ADAMS
 Director 1992-06-15 1996-04-05
KAREN DAWN POTTS
 Company Secretary 1991-05-29 1994-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK PICKERING ATHERSTONE PROPS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Dissolved 2017-10-03
STEPHEN MARK PICKERING KENNERING ENGINEERING CO LIMITED Director 2009-06-15 CURRENT 1997-09-02 Dissolved 2017-01-17
STEPHEN MARK PICKERING KENNERING TRANSMISSIONS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-01-1130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 3126
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3126
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-05CH01Director's details changed for Karen Dawn Potts on 2017-05-28
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR KAREN DAWN POTTS on 2017-05-28
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 3126
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3126
2015-06-09AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 3126
2014-06-25AR0129/05/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0129/05/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0129/05/11 ANNUAL RETURN FULL LIST
2011-03-21AP01DIRECTOR APPOINTED MR STEPHEN MARK PICKERING
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Karen Dawn Potts on 2010-05-29
2010-02-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 29/05/09; full list of members
2009-02-16288bAppointment terminated director william pickering
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-16363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-20225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-05363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-12363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-07363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-06-23363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-31363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-08363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15288bSECRETARY RESIGNED
2000-11-09395PARTICULARS OF MORTGAGE/CHARGE
2000-09-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-21363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-26363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-21363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-06-11225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
1998-03-05CERTNMCOMPANY NAME CHANGED KENNERING ENGINEERING CO. LIMITE D CERTIFICATE ISSUED ON 06/03/98
1997-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-29363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1997-06-24225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1997-04-01287REGISTERED OFFICE CHANGED ON 01/04/97 FROM: GRENDON ROAD POLESWORTH NR TAMWORTH STAFFS B78 1NX
1996-06-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-26288NEW SECRETARY APPOINTED
1996-06-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-11363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BRAMCOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMCOTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-10-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-11-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-08-24 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1989-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1982-03-08 Satisfied MIDLAND BANK LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 21,626
Creditors Due Within One Year 2012-06-30 £ 42,049
Provisions For Liabilities Charges 2013-06-30 £ 9,700
Provisions For Liabilities Charges 2012-06-30 £ 10,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRAMCOTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 3,126
Called Up Share Capital 2012-06-30 £ 3,125
Cash Bank In Hand 2013-06-30 £ 25,421
Cash Bank In Hand 2012-06-30 £ 18,470
Current Assets 2013-06-30 £ 159,058
Current Assets 2012-06-30 £ 157,969
Debtors 2013-06-30 £ 133,637
Debtors 2012-06-30 £ 139,499
Fixed Assets 2013-06-30 £ 629,447
Fixed Assets 2012-06-30 £ 636,561
Shareholder Funds 2013-06-30 £ 757,052
Shareholder Funds 2012-06-30 £ 742,062
Tangible Fixed Assets 2013-06-30 £ 503,773
Tangible Fixed Assets 2012-06-30 £ 512,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAMCOTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMCOTE LIMITED
Trademarks
We have not found any records of BRAMCOTE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KENNERING TRANSMISSIONS LIMITED 2013-11-06 Outstanding

We have found 1 mortgage charges which are owed to BRAMCOTE LIMITED

Income
Government Income
We have not found government income sources for BRAMCOTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as BRAMCOTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMCOTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMCOTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMCOTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B79 7RB