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Bramwells Retail Limited, DH1 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRAMWELLS RETAIL LIMITED

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

This company is commonly known as Bramwells Retail Limited. The company was founded 14 years ago and was given the registration number 07260027. The firm's registered office is in DURHAM. You can find them at 24 Elvet Bridge, , Durham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:BRAMWELLS RETAIL LIMITED
Company Number:07260027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:24 Elvet Bridge, Durham, DH1 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Elvet Bridge, Durham, England, DH1 3AA

Secretary20 May 2010Active
24, Elvet Bridge, Durham, England, DH1 3AA

Director20 May 2010Active
24, Elvet Bridge, Durham, England, DH1 3AA

Director20 May 2010Active
24, Elvet Bridge, Durham, England, DH1 3AA

Director20 May 2010Active
24, Elvet Bridge, Durham, England, DH1 3AA

Director20 May 2010Active
24, Elvet Bridge, Durham, DH1 3AA

Director06 March 2020Active
2, Acton Road, Esh Winning, Durham, United Kingdom, DH7 9PJ

Director20 May 2010Active

People with Significant Control

Mr William John Bramwell
Notified on:16 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:24, Elvet Bridge, Durham, DH1 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Argentaurum Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:24, Elvet Bridge, Durham, England, DH1 3AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous extended.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-09-24Mortgage

Mortgage satisfy charge full.

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2020-09-11Officers

Appoint person director company with name date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Document replacement

Second filing of form with form type made up date.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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