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BRAMLEY WINDOWS LIMITED

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

This company is commonly known as Bramley Windows Limited. The company was founded 25 years ago and was given the registration number 03633229. The firm's registered office is in GUILDFORD. You can find them at The Tannery Tannery Lane, Gosden Common, Bramley, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRAMLEY WINDOWS LIMITED
Company Number:03633229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Tannery Tannery Lane, Gosden Common, Bramley, Guildford, Surrey, GU5 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tannery, Tannery Lane, Gosden Common, Bramley, Guildford, GU5 0AJ

Secretary31 December 2022Active
The Tannery, Tannery Lane, Gosden Common, Bramley, Guildford, England, GU5 0AJ

Director14 March 2002Active
The Tannery, Tannery Lane, Gosden Common, Bramley, Guildford, GU5 0AJ

Director31 December 2022Active
The Tannery Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Secretary22 February 2002Active
Braemar Hotel, Innellan, Dunoon, PA23 7SP

Secretary17 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 1998Active
The Tannery Tannery Lane, Gosden Common, Bramley Guildford, GU5 0AJ

Director22 February 2002Active
Braemar Hotel, Innellan, Dunoon, PA23 7SP

Director17 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 1998Active

People with Significant Control

Bramley Investments Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Tannery, Tannery Lane, Gosden Common, Guildford, England, GU5 0AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination secretary company with name termination date.

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2023-01-18Officers

Appoint person secretary company with name date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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