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Bramwell Investments Limited, B79 7XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAMWELL INVESTMENTS LIMITED

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

This company is commonly known as Bramwell Investments Limited. The company was founded 16 years ago and was given the registration number 06546741. The firm's registered office is in TAMWORTH. You can find them at Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRAMWELL INVESTMENTS LIMITED
Company Number:06546741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Secretary30 November 2022Active
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director30 November 2022Active
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director30 November 2022Active
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Secretary27 March 2008Active
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director23 August 2016Active
Cyber House 1, Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE

Director27 March 2008Active
Weeford Lodge St Marys Barns, Weeford, Lichfield, WS14 0PW

Director27 March 2008Active

People with Significant Control

Ata Grinding Processes Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:Spring Road, Ibstock, Leicestershire, United Kingdom, LE67 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Graves
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Cyber House 1, Kepler, Tamworth, B79 7XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Laura Louise Graves
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Cyber House 1, Kepler, Tamworth, B79 7XE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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