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BRAMBLE (VAN RENTAL) LIMITED

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

This company is commonly known as Bramble (van Rental) Limited. The company was founded 62 years ago and was given the registration number 00705597. The firm's registered office is in LEMINGTON. You can find them at Bells Close Industrial Estate, , Lemington, Newcastle Upon Tyne. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BRAMBLE (VAN RENTAL) LIMITED
Company Number:00705597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Bells Close Industrial Estate, Lemington, Newcastle Upon Tyne, NE15 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bells Close Industrial Estate, Lemington, NE15 6UF

Director01 September 2021Active
3 The Chesters, West Denton, Newcastle Upon Tyne, NE5 1AF

Secretary-Active
3 The Chesters, West Denton, Newcastle Upon Tyne, NE5 1AF

Director-Active
3 The Chesters, West Denton, Newcastle Upon Tyne, NE5 1AF

Director-Active

People with Significant Control

Mr Keith Bramble
Notified on:20 March 2023
Status:Active
Date of birth:March 1964
Nationality:British
Address:Bells Close Industrial Estate, Lemington, NE15 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Donald Bramble
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Address:Bells Close Industrial Estate, Lemington, NE15 6UF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Persons with significant control

Notification of a person with significant control.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-10Capital

Capital variation of rights attached to shares.

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2019-09-10Capital

Capital name of class of shares.

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2019-09-10Change of constitution

Statement of companys objects.

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2019-09-10Resolution

Resolution.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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