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Home > England & Wales Companies > BRAMHALL COMMERCIAL FINANCE LIMITED
Company Information for

BRAMHALL COMMERCIAL FINANCE LIMITED

5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE,
Company Registration Number
05878286
Private Limited Company
Liquidation

Company Overview

About Bramhall Commercial Finance Ltd
BRAMHALL COMMERCIAL FINANCE LIMITED was founded on 2006-07-17 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Bramhall Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRAMHALL COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
5A ACK LANE EAST
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2BE
Other companies in SK7
 
Filing Information
Company Number 05878286
Company ID Number 05878286
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMHALL COMMERCIAL FINANCE LIMITED
The accountancy firm based at this address is BEVAN ACCOUNTANTS AND TAX ADVISERS LIMITED
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Company Officers of BRAMHALL COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER ASHTON
Director 2013-12-09
SAMANTHA ELIZABETH GOODALE
Director 2006-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY ROBERT POINTON
Company Secretary 2006-07-17 2009-10-01
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-07-17 2006-07-17
WILDMAN & BATTELL LIMITED
Nominated Director 2006-07-17 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER ASHTON SMART DEVELOPMENT FINANCE LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off

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
2020-08-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-10
2017-12-29LIQ02Voluntary liquidation Statement of affairs
2017-12-29600Appointment of a voluntary liquidator
2017-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-11
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-05-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16DISS40Compulsory strike-off action has been discontinued
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0117/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0117/07/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON
2013-08-09AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Samantha Elizabeth Goodale on 2013-01-09
2013-05-23AR0117/07/12 ANNUAL RETURN FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 25 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-04AA31/05/11 TOTAL EXEMPTION SMALL
2013-03-04AAMDAmended accounts made up to 2010-05-31
2013-02-09DISS40Compulsory strike-off action has been discontinued
2012-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-05GAZ1FIRST GAZETTE
2011-10-07AR0117/07/11 FULL LIST
2011-06-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-27AR0117/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH GOODALE / 17/07/2010
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 40A BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY ANTONY POINTON
2009-09-11363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-08-10363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 25 KITTS MOSS LANE BRAMHALL STCKPORT SK7 2BG
2007-05-17225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07
2006-08-2588(2)RAD 17/07/06--------- £ SI 998@1=998 £ IC 2/1000
2006-08-18288bDIRECTOR RESIGNED
2006-08-18288bSECRETARY RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW SECRETARY APPOINTED
2006-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAMHALL COMMERCIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-13
Resolution2017-12-13
Meetings o2017-11-30
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against BRAMHALL COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAMHALL COMMERCIAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31

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 BRAMHALL COMMERCIAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BRAMHALL COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMHALL COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of BRAMHALL COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMHALL COMMERCIAL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as BRAMHALL COMMERCIAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRAMHALL COMMERCIAL FINANCE 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 TypeAppointmen
Defending partyBRAMHALL COMMERCIAL FINANCE LIMITEDEvent Date2017-12-13
Company Number: 05878286 Name of Company: BRAMHALL COMMERCIAL FINANCE LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidatio…
 
Initiating party Event TypeResolution
Defending partyBRAMHALL COMMERCIAL FINANCE LIMITEDEvent Date2017-12-13
 
Initiating party Event TypeMeetings o
Defending partyBRAMHALL COMMERCIAL FINANCE LIMITEDEvent Date2017-11-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAMHALL COMMERCIAL FINANCE LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMHALL COMMERCIAL FINANCE 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 BRAMHALL COMMERCIAL FINANCE 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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