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C D Bramall Limited, NG15 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C D BRAMALL LIMITED

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

This company is commonly known as C D Bramall Limited. The company was founded 77 years ago and was given the registration number 00444795. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:C D BRAMALL LIMITED
Company Number:00444795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary14 February 2006Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 February 2024Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, United Kingdom, NG15 0DR

Corporate Director01 February 2006Active
Arncliffe House Farm, Starbotton, Skipton, BD23 5HY

Secretary-Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Secretary26 February 2004Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director09 April 2020Active
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director26 February 2004Active
31 Chapel Street, London, SW1X 7DD

Director01 February 2000Active
26 Almsford Avenue, Harrogate, HG2 8HD

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director26 February 2004Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director26 February 2004Active
Little Holt The Paddock, Acton Trussell, Stafford, ST17 0SP

Director10 January 1994Active
2 Lakeside, East Morton, Keighley, BD20 5UY

Director01 April 1988Active
Woodlands 10 The Knoll, Calverley, Pudsey, LS28 5FB

Director10 January 1994Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director11 December 2009Active
Arncliffe House Farm, Starbotton, Skipton, BD23 5HY

Director-Active
1 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF

Director09 February 1998Active
Mill House Cuddington Lane, Cuddington, Northwich, CW8 2SY

Director01 February 1996Active
23 Scotland Way, Horsforth, Leeds, LS18 5SQ

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR

Director26 February 2004Active

People with Significant Control

Pendragon Group Holdings Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Newco 2 Limited
Notified on:23 October 2023
Status:Active
Country of residence:United Kingdom
Address:Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pendragon Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Voting rights 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 (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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