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BETTY BRAMBLE LTD

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

This company is commonly known as Betty Bramble Ltd. The company was founded 11 years ago and was given the registration number 08549284. The firm's registered office is in LEATHERHEAD. You can find them at Brookwillow Studios, Unit 1, Woodlands Road, Leatherhead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BETTY BRAMBLE LTD
Company Number:08549284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Brookwillow Studios, Unit 1, Woodlands Road, Leatherhead, England, KT22 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookwillow Studios, Unit 23, Woodlands Road, Leatherhead, United Kingdom, KT22 0AN

Director30 May 2013Active
Brookwillow Studios, Unit 23, Woodlands Road, Leatherhead, United Kingdom, KT22 0AN

Director22 March 2023Active
Brookwillow Studios, Unit 1, Woodlands Road, Leatherhead, England, KT22 0AN

Secretary30 May 2013Active
19, Somerville Road, Cobham, England, KT11 2QT

Director30 May 2013Active

People with Significant Control

Mrs Abigail Hannah Halpin
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 23, Woodlands Road, Leatherhead, England, KT22 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Blake Halpin
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:19, Somerville Road, Cobham, England, KT11 2QT
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-12Address

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

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-06Resolution

Resolution.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-18Address

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

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2017-03-01Accounts

Accounts with accounts type micro entity.

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