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Company Information for

BRAMBLE CONSTRUCTION LIMITED

87 FITZWILLIAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LG,
Company Registration Number
03907946
Private Limited Company
Active

Company Overview

About Bramble Construction Ltd
BRAMBLE CONSTRUCTION LIMITED was founded on 2000-01-17 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Bramble Construction 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
BRAMBLE CONSTRUCTION LIMITED
 
Legal Registered Office
87 FITZWILLIAM STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LG
Other companies in HD1
 
Filing Information
Company Number 03907946
Company ID Number 03907946
Date formed 2000-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746594392  
Last Datalog update: 2024-05-05 13:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLE CONSTRUCTION LIMITED
The accountancy firm based at this address is M & J ACCOUNTANCY SERVICES LIMITED
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Companies with same name BRAMBLE CONSTRUCTION LIMITED
The following companies were found which have the same name as BRAMBLE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMBLE CONSTRUCTION BRIDGEND LTD BRYNCRUG CARDIFF ROAD HAWTHORN PONTYPRIDD CF37 5AW Active Company formed on the 2002-10-11
Bramble Construction Co., Inc. Delaware Unknown

Company Officers of BRAMBLE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE MCGUIRE
 Company Secretary 2010-12-15
ANDREW BROSCOMBE MCGUIRE
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES LUCAS
 Company Secretary 2000-01-17 2010-12-15
ROBERT JAMES LUCAS
 Director 2000-01-17 2010-12-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-01-17 2000-01-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-01-17 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BROSCOMBE MCGUIRE A B MCGUIRE LIMITED Director 2003-08-27 CURRENT 2003-08-27 Active

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
2024-01-30CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-08DISS40Compulsory strike-off action has been discontinued
2021-06-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0117/01/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-04DISS40Compulsory strike-off action has been discontinued
2012-02-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-25AR0117/01/11 FULL LIST
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LUCAS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS
2011-05-24AP03SECRETARY APPOINTED MRS ELIZABETH JANE MCGUIRE
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 44 ESTATE BUILDINGS RAILWAY STREET HUDDERSFIELD HD1 1JY
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT LUCAS
2011-05-17GAZ1FIRST GAZETTE
2011-02-08RES13SALE OF REEEHOLD PROPERTIES 14/12/2010
2011-02-08RES13ACQUISTION -LOAN AGREMENT 15/12/2010
2010-03-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0117/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROSCOMBE MCGUIRE / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LUCAS / 22/02/2010
2009-11-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-31AA31/01/08 TOTAL EXEMPTION FULL
2008-04-14363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/07
2007-03-19363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/06
2006-01-25363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-05-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-2188(2)RAD 17/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01288bSECRETARY RESIGNED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-02-01288bDIRECTOR RESIGNED
2000-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRAMBLE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BRAMBLE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLE CONSTRUCTION LIMITED
Trademarks
We have not found any records of BRAMBLE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLE CONSTRUCTION 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 (41100 - Development of building projects) as BRAMBLE CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLE CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMBLE CONSTRUCTION LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMBLE CONSTRUCTION LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLE CONSTRUCTION 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 BRAMBLE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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