BRAMBLE HUB LIMITED

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

This company is commonly known as Bramble Hub Limited. The company was founded 23 years ago and was given the registration number 04136381. The firm's registered office is in LONDON. You can find them at 9e Albert Embankment, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	BRAMBLE HUB LIMITED
Company Number	:	04136381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 2001
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	9e Albert Embankment, London, SE1 7SP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9e, Albert Embankment, London, SE1 7SP	Secretary	21 September 2023	Active
9e, Albert Embankment, London, SE1 7SP	Director	05 January 2001	Active
9e, Albert Embankment, London, SE1 7SP	Director	25 August 2022	Active
9e, Albert Embankment, London, SE1 7SP	Director	12 June 2014	Active
9e, Albert Embankment, London, SE1 7SP	Director	07 March 2024	Active
9e, Albert Embankment, London, SE1 7SP	Director	30 January 2019	Active
9e, Albert Embankment, London, SE1 7SP	Secretary	20 November 2009	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Secretary	05 January 2001	Active
Maytrees, 17 Blandford Road, Reigate, RH2 7DP	Secretary	05 January 2001	Active
9e, Albert Embankment, London, SE1 7SP	Director	15 September 2011	Active
9e, Albert Embankment, London, SE1 7SP	Director	15 September 2011	Active
61 Fairview Avenue, Gillingham, ME8 0QP	Nominee Director	05 January 2001	Active
9e, Albert Embankment, London, SE1 7SP	Director	15 September 2011	Active
22 Victoria Street, Brighton, BN1 3FP	Director	01 May 2008	Active
Maytrees, 17 Blandford Road, Reigate, RH2 7DP	Director	05 January 2001	Active

People with Significant Control

Mr Richard Archer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	9e, Albert Embankment, London, SE1 7SP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Bramble Effect Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9e, Albert Embankment, London, England, SE1 7SP
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 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Officers	Appoint person director company with name date.	Download
2024-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-26	Officers	Appoint person secretary company with name date.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-26	Officers	Appoint person director company with name date.	Download
2022-03-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-09	Persons with significant control	Change to a person with significant control.	Download
2019-09-09	Officers	Change person director company with change date.	Download
2019-07-31	Officers	Termination director company with name termination date.	Download
2019-03-07	Officers	Change person director company with change date.	Download
2019-01-30	Officers	Appoint person director company with name date.	Download
2019-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-28	Accounts	Accounts with accounts type full.	Download
2017-04-21	Accounts	Accounts with accounts type full.	Download
2017-01-13	Confirmation statement	Confirmation statement with updates.	Download
2017-01-06	Officers	Termination secretary company with name termination date.	Download
2016-04-29	Accounts	Accounts with accounts type total exemption small.	Download