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A.A. BRAMALL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a. Bramall Holdings Limited. The company was founded 39 years ago and was given the registration number 01850813. The firm's registered office is in BURTON-ON-TRENT. You can find them at 1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.A. BRAMALL HOLDINGS LIMITED
Company Number:01850813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 The Close Bladon Houses, Newton Solney, Burton-on-trent, Staffordshire, England, DE15 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Aldene Avenue, Sheffield, S6 4DA

Secretary22 October 2002Active
The Cottage, Upper Tankersley, Barnsley, S75 3DQ

Director01 January 2006Active
30 Aldene Avenue, Sheffield, S6 4DA

Director01 January 2006Active
30 Aldene Avenue, Sheffield, S6 4DA

Director-Active
The Cottage, Upper Tankersley, Barnsley, S75 3DQ

Director-Active
2 The Pines, Sheffield, S10 4LZ

Secretary-Active
3 Wentworth Avenue, Sheffield, S11 9QX

Director-Active
2 Minden Close, Wickersley, Rotherham, S66 0FA

Director-Active
2 The Pines, Sheffield, S10 4LZ

Director-Active

People with Significant Control

Mr Stuart Bramall
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:1 The Close, Bladon Houses, Burton-On-Trent, England, DE15 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Bramall
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:1 The Close, Bladon Houses, Burton-On-Trent, England, DE15 0SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-23Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption full.

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2015-10-30Address

Change registered office address company with date old address new address.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption full.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-12-11Miscellaneous

Miscellaneous.

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2013-12-10Auditors

Auditors resignation company.

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