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BRAMBER SERVICES LTD

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

This company is commonly known as Bramber Services Ltd. The company was founded 7 years ago and was given the registration number 11475305. The firm's registered office is in EGHAM. You can find them at Suite A Bank House, 81 Judes Road, Egham, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BRAMBER SERVICES LTD
Company Number:11475305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 46760 - Wholesale of other intermediate products
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Finborough Road, London, England, SW10 9EQ

Director07 June 2019Active
189, North Gower Street, London, England, NW1 2NB

Director01 March 2021Active
665, Finchley Road, London, England, NW2 2HN

Director20 July 2018Active
665, Finchley Road, London, England, NW2 2HN

Director03 October 2018Active

People with Significant Control

Thanikachalam Jayaraj
Notified on:01 March 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:189, North Gower Street, London, England, NW1 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Massimiliano Arena
Notified on:07 June 2019
Status:Active
Date of birth:February 1970
Nationality:Italian
Country of residence:England
Address:14a, Finborough Road, London, England, SW10 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:03 October 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Wajda
Notified on:20 July 2018
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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