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BRAMBLE ESTATES LIMITED

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

This company is commonly known as Bramble Estates Limited. The company was founded 30 years ago and was given the registration number 02929528. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRAMBLE ESTATES LIMITED
Company Number:02929528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appletrees, 5 Midway, St Albans, AL3 4BD

Secretary16 May 1994Active
7, Rosebery Avenue, Harpenden, United Kingdom, AL5 2QT

Director16 May 1994Active
7, Rosebery Avenue, Harpenden, United Kingdom, AL5 2QT

Director17 October 2007Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary16 May 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director16 May 1994Active

People with Significant Control

Mr Brian Leon Culank
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:7, Rosebery Avenue, Harpenden, United Kingdom, AL5 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Culank
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Rosebery Avenue, Harpenden, United Kingdom, AL5 2QT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-02-26Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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