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BRAMBLETYE LIMITED

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

This company is commonly known as Brambletye Limited. The company was founded 7 years ago and was given the registration number 10354985. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRAMBLETYE LIMITED
Company Number:10354985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England, PO8 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director01 September 2016Active
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director01 September 2016Active

People with Significant Control

Mr Bradley James Edward Day
Notified on:10 September 2019
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Linda Wellings
Notified on:10 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Unit 24, Highcroft Industrial Estate, Waterlooville, England, PO8 0BT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Bradley James Edward Day
Notified on:01 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 24, Highcroft Industrial Estate, Waterlooville, England, PO8 0BT
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-23Address

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

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Second filing notification of a person with significant control.

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2020-09-02Persons with significant control

Second filing change details of a person with significant control.

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2020-08-28Incorporation

Memorandum articles.

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2020-08-28Resolution

Resolution.

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2020-08-28Capital

Capital variation of rights attached to shares.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Cessation of a person with significant control.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Change to a person with significant control.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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