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Bramingham Contracts Limited, EC2V 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAMINGHAM CONTRACTS LIMITED

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

This company is commonly known as Bramingham Contracts Limited. The company was founded 13 years ago and was given the registration number 07594916. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAMINGHAM CONTRACTS LIMITED
Company Number:07594916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL

Director04 January 2019Active
14, Hanover Street, London, England, W1S 1YH

Director07 April 2011Active
3rd, Floor 14 Hanover Street, Hanover Square, London, W1S 1YH

Director21 June 2017Active

People with Significant Control

Mr Michael Anthony Clifford
Notified on:17 June 2019
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Joan Henwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
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
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

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

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-09-26Address

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

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-11-11Address

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

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Appoint person director company with name date.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-06-21Officers

Termination director company with name termination date.

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2017-06-21Officers

Appoint person director company with name date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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