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BRAMHALL DESIGN & BUILD LIMITED

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

This company is commonly known as Bramhall Design & Build Limited. The company was founded 19 years ago and was given the registration number 05384335. The firm's registered office is in ALTRINCHAM. You can find them at 5 Tabley Court, Victoria Street, Altrincham, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRAMHALL DESIGN & BUILD LIMITED
Company Number:05384335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2005
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Tabley Court, Victoria Street, Altrincham, Cheshire, England, WA14 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Poole Close, Bramhall, Stockport, SK7 3NH

Secretary07 March 2005Active
5 Poole Close, Bramhall, Stockport, SK7 3NH

Director07 March 2005Active
12 Garners Lane, Davenport, Stockport, SK3 8QT

Director07 March 2005Active

People with Significant Control

Frank Paul Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:5, Poole Close, Stockport, United Kingdom, SK7 3NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Marc Francis Whitworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:12, Garners Lane, Stockport, United Kingdom, SK3 8QT
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 (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

DateCategoryDescription
2021-01-02Gazette

Gazette dissolved liquidation.

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2020-10-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-13Insolvency

Liquidation voluntary statement of affairs.

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2017-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-13Resolution

Resolution.

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2017-09-07Address

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

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2011-12-16Accounts

Accounts with accounts type total exemption small.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-12-20Accounts

Accounts with accounts type total exemption small.

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2010-04-30Annual return

Annual return company with made up date full list shareholders.

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2010-01-26Accounts

Accounts with accounts type total exemption small.

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2009-04-30Annual return

Legacy.

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