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HENRY BRAMALL & CO LIMITED

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

This company is commonly known as Henry Bramall & Co Limited. The company was founded 21 years ago and was given the registration number 04697242. The firm's registered office is in SHEFFIELD. You can find them at Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HENRY BRAMALL & CO LIMITED
Company Number:04697242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cloonmore Croft, Sheffield, S8 8JL

Secretary30 March 2005Active
36 Meersbrook Road, Sheffield, S8 9HW

Director30 June 2005Active
Holme Barn, Main Road, Hathersage Hope Valley, S32 1BB

Secretary13 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 2003Active
18 Hale Street, Sheffield, S8 0YE

Director13 March 2003Active

People with Significant Control

Mr Michael John Ellin
Notified on:22 March 2023
Status:Active
Date of birth:June 1973
Nationality:British
Address:Unit 8, Acorn Business Park, Sheffield, S8 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Widdowson
Notified on:10 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 8, Acorn Business Park, Sheffield, S8 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2018-01-30Accounts

Change account reference date company previous shortened.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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