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BRAMWELL LIMITED

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

This company is commonly known as Bramwell Limited. The company was founded 26 years ago and was given the registration number 03519045. The firm's registered office is in HINDHEAD. You can find them at 1 London Road, , Hindhead, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRAMWELL LIMITED
Company Number:03519045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 London Road, Hindhead, Surrey, GU26 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Barnfield Road, Petersfield, England, GU31 4DQ

Secretary03 March 2014Active
45, Fairway, Chertsey, England, KT16 8EB

Director01 November 2005Active
45, Fairway, Chertsey, England, KT16 8EB

Director01 May 2014Active
6, Northcroft Road, Englefield Green, TW20 0DU

Secretary09 April 1998Active
11 Walnut Tree Road, Charlton Village, Shepperton, TW17 0RW

Secretary27 April 2000Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary27 February 1998Active
24 Mickle Hill, Sandhurst, GU47 8QP

Director09 April 1998Active
6, Northcroft Road, Englefield Green, Egham, United Kingdom, TW20 0DU

Director09 April 1998Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director27 February 1998Active

People with Significant Control

Mr Alex Keith Howlett
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:English
Country of residence:England
Address:45, Fairway, Chertsey, England, KT16 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Howlett
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:England
Address:45, Fairway, Chertsey, England, KT16 8EB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Change person secretary company with change date.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person secretary company with change date.

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