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BRAMBLEWOOD LIMITED

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

This company is commonly known as Bramblewood Limited. The company was founded 10 years ago and was given the registration number NI620464. The firm's registered office is in NEWRY. You can find them at "river House", Home Avenue, Newry, Down. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRAMBLEWOOD LIMITED
Company Number:NI620464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:"river House", Home Avenue, Newry, Down, BT34 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Annaghbane Road, Loughbrickland, Banbridge, Northern Ireland, BT32 3NU

Secretary31 October 2013Active
Unit 7, Carnbane Business Park, Newry, Northern Ireland, BT35 6FY

Director15 February 2022Active
10b, Annaghbane Road, Loughbrickland, Banbridge, Northern Ireland, BT32 3NU

Director31 October 2013Active
138, University Street, Belfast, United Kingdom, BT7 1HJ

Director17 September 2013Active
10b, Annaghbane Road, Loughbrickland, Banbridge, Northern Ireland, BT32 3NU

Director31 October 2013Active
74, The Beeches, Drumahoe, Northern Ireland, BT47 3XS

Director31 October 2013Active
74, The Beeches, Drumahoe, Northern Ireland, BT47 3XS

Director31 October 2013Active

People with Significant Control

Jeck Ltd
Notified on:15 February 2022
Status:Active
Country of residence:Northern Ireland
Address:Unit 7, Glebe House, Newry, Northern Ireland, BT35 6FY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman Savage
Notified on:17 September 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Northern Ireland
Address:Unit 7, Carnbane Business Park, Newry, Northern Ireland, BT35 6FY
Nature of control:
  • Significant influence or control

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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Change account reference date company previous shortened.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-05Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-13Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-13Capital

Capital variation of rights attached to shares.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination director company with name termination date.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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