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ADELPHI BRAMAH LIMITED

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

This company is commonly known as Adelphi Bramah Limited. The company was founded 10 years ago and was given the registration number 08592275. The firm's registered office is in CHESTERFIELD. You can find them at Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ADELPHI BRAMAH LIMITED
Company Number:08592275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, United Kingdom, S43 3LS

Director01 July 2013Active
Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, United Kingdom, S43 3LS

Director01 July 2013Active

People with Significant Control

Bramah Investments Limited
Notified on:16 September 2022
Status:Active
Country of residence:England
Address:C/O Specialised Canvas Services, Adelphi Way, Chesterfield, England, S43 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Gordon Bramah
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Adelphi Way, Ireland Industrial Estate, Chesterfield, S43 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Bramah
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Adelphi Way, Ireland Industrial Estate, Chesterfield, S43 3LS
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Capital

Capital alter shares subdivision.

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2022-09-16Incorporation

Memorandum articles.

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2022-09-16Resolution

Resolution.

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2022-09-16Capital

Capital name of class of shares.

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2022-09-15Capital

Capital variation of rights attached to shares.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-14Mortgage

Mortgage satisfy charge full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type group.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type group.

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