Dissolved
Dissolved 2015-11-17
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Home > England & Wales Companies > BRAMBLEFIELD DEVELOPMENTS LIMITED
Company Information for BRAMBLEFIELD DEVELOPMENTS LIMITED
BARNSTAPLE, DEVON, EX32,
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Company Registration Number
 05083945 Private Limited Company
Dissolved 2015-11-17 |
Company Overview
About Bramblefield Developments Ltd
BRAMBLEFIELD DEVELOPMENTS LIMITED was founded on 2004-03-25 and had its registered office in Barnstaple. The company was dissolved on the 2015-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRAMBLEFIELD DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| BARNSTAPLE DEVON | |
Filing Information
| Company Number | 05083945 | |
|---|---|---|
| Date formed | 2004-03-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB931511651 |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BRAMBLEFIELD DEVELOPMENTS LIMITED
The following companies were found which have the same name as BRAMBLEFIELD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRAMBLEFIELD DEVELOPMENTS LTD | 41 HIGHFIELD WITHERNSEA EAST YORKSHIRE HU19 2LJ | Active | Company formed on the 2016-03-16 |
Company Officers of BRAMBLEFIELD DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ROBERT YEO |
||
JAYE CAROLINE YEO |
||
NICHOLAS ROBERT YEO |
||
NIGEL BRINLEY YEO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERYL MARY YEO |
Director | ||
RONALD EDWARD LEY |
Director | ||
NICHOLAS ROY PULLEN |
Director | ||
MARTIN BRADSHAW LAKE |
Company Secretary | ||
COLIN JOHN EDMONDS |
Director | ||
MARTIN BRADSHAW LAKE |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVICE CHAMPION.CO.UK LIMITED | Director | 2018-03-15 | CURRENT | 2011-10-11 | Active | |
| SAVINGS CHAMPION.CO.UK LIMITED | Director | 2018-03-15 | CURRENT | 2011-10-11 | Active | |
| INVESTMENT CHAMPION ONLINE LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-29 | Active | |
| THE PRIVATE OFFICE LIMITED | Director | 2018-03-15 | CURRENT | 2016-06-11 | Active | |
| ACL (HOLDCO2) LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
| ACL (HOLDCO1) LIMITED | Director | 2018-03-15 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| PQR FINANCIAL PLANNING LIMITED | Director | 2016-10-13 | CURRENT | 2003-06-25 | Active - Proposal to Strike off | |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED | Director | 2002-03-08 | CURRENT | 1993-11-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL YEO | |
| AA01 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 25/03/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 25/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BERYL MARY YEO | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED NIGEL BRINLEY YEO | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 1 LUNDY VIEW MULLACOTT INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEY | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYE CAROLINE YEO / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT YEO / 25/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 31/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 31/01/07--------- £ SI 5@1=5 £ IC 3/8 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 53 TRULL ROAD TAUNTON SOMERSET TA1 4QN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: THE MYRTLES, RUMSAM ROAD BARNSTAPLE DEVON EX32 9ER | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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 BRAMBLEFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRAMBLEFIELD DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BERYL MARY YEO, NICHOLAS ROBERT YEO AND NIGEL BRINLEY YEO | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 BRAMBLEFIELD DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BRAMBLEFIELD DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAMBLEFIELD DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BRAMBLEFIELD DEVELOPMENTS 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 BRAMBLEFIELD DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLEFIELD DEVELOPMENTS 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 BRAMBLEFIELD DEVELOPMENTS 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 BRAMBLEFIELD DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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