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H.P. BRAMHILL & COMPANY LIMITED

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

This company is commonly known as H.p. Bramhill & Company Limited. The company was founded 74 years ago and was given the registration number 00481434. The firm's registered office is in SCUNTHORPE. You can find them at Boltgate, Eastoft, Scunthorpe, North Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H.P. BRAMHILL & COMPANY LIMITED
Company Number:00481434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Boltgate, Eastoft, Scunthorpe, North Lincolnshire, DN17 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boltgate, Eastoft, Scunthorpe, DN17 4PE

Secretary-Active
Boltgate, Eastoft, Scunthorpe, England, DN17 4PE

Director16 November 2010Active
Boltgate, Eastoft, Scunthorpe, DN17 4PE

Director08 December 2016Active
Boltgate Farm, Boltgate Eastoft, Scunthorpe, DN17 4PE

Director-Active
Boltgate, Eastoft, Scunthorpe, DN17 4PE

Director-Active

People with Significant Control

The Estate Of Geoffrey Robert John Bramhill
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Boltgate, Scunthorpe, DN17 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Harold Bramhill
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Boltgate, Scunthorpe, DN17 4PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Maureen Bramhill
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Boltgate, Scunthorpe, DN17 4PE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-08-28Incorporation

Memorandum articles.

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2021-08-28Resolution

Resolution.

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2021-08-27Capital

Capital name of class of shares.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-14Officers

Change person director company with change date.

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