| Company Name | Bad Brambach Holding Company Limited |
|---|---|
| Director | Dominic Brands Maskell |
| Company Status | Active |
| Company Number | 00223996 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1927(93 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Dominic Brands Maskell |
|---|---|
| Date of Birth | August 1937 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(63 years, 6 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Grove Orchard Bath Road Blagdon Bristol Somerset BS40 7DR |
| Secretary Name | Catherine Savanna Brands Cotter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(76 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Mortimer Road Clifton Bristol BS8 4EX |
| Director Name | Mr John Bruce Hawkins |
|---|---|
| Date of Birth | April 1931 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(63 years, 6 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 17 February 2012) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Oddynes Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA |
| Director Name | Mrs Phillis Eileen Hawkins |
|---|---|
| Date of Birth | December 1911 (Born 109 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 February 1991(63 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 June 1991) |
| Role | Retired |
| Correspondence Address | 112-1933 West 5th Avenue Vancouver B C Foreign |
| Director Name | Sir Julian Errington Ridsdale |
|---|---|
| Date of Birth | June 1915 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(63 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | 12 The Boltons London SW10 9TD |
| Secretary Name | Mr Colin George Snart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(63 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 18 September 2003) |
| Role | Company Director |
| Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QY |
Location
| Registered Address | C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Executors Of John Henry Charles Ernest Howeson 9.22% Ordinary |
|---|---|
| 1.3k at £1 | Executors Of Anthony Vennick Chesterfield Astley 8.34% Ordinary |
| 1.2k at £1 | Executors Of Phillis Eileen Hawkins 7.19% Ordinary |
| 1000 at £1 | Executors Of Harry Albert Glen 6.25% Ordinary |
| 868 at £1 | Executors Of Dorothy Alice Robinson 5.43% Ordinary |
| 868 at £1 | Mabel Lambert 5.43% Ordinary |
| 868 at £1 | May Cissie Challons 5.43% Ordinary |
| 867 at £1 | Executors Of Katherine Elsie Rogers 5.42% Ordinary |
| 843 at £1 | Executors Of Herbert Leigh Fell 5.27% Ordinary |
| 500 at £1 | Dominic Brands Maskell 3.13% Ordinary |
| 500 at £1 | Executors Of Julian Ridsdale 3.13% Ordinary |
| 500 at £1 | Mr John Bruce Hawkins 3.13% Ordinary |
| 3.3k at £1 | Executors Of Robin Angus Glen 20.36% Ordinary |
| 1.6k at £1 | Robin Christopher Turffrey 10.29% Ordinary |
| 222 at £1 | Kenneth Paul Turffrey 1.39% Ordinary |
| 100 at £1 | Executors Of Clifford James Price 0.63% Ordinary |
Accounts
| Latest Accounts | 31 May 2020 (1 year ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (8 months, 2 weeks from now) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 February 2021 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 March 2022 (9 months from now) |
Filing History
| 9 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 10 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 23 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Termination of appointment of John Hawkins as a director (1 page) |
| 21 March 2012 | Termination of appointment of John Hawkins as a director (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Full accounts made up to 31 May 2010 (8 pages) |
| 17 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
| 17 April 2010 | Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages) |
| 17 April 2010 | Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
| 17 April 2010 | Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages) |
| 25 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 25 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 29 May 2009 | Return made up to 27/02/09; full list of members (8 pages) |
| 29 May 2009 | Return made up to 27/02/09; full list of members (8 pages) |
| 20 March 2009 | Full accounts made up to 31 May 2008 (7 pages) |
| 20 March 2009 | Full accounts made up to 31 May 2008 (7 pages) |
| 20 August 2008 | Full accounts made up to 31 May 2007 (7 pages) |
| 20 August 2008 | Full accounts made up to 31 May 2007 (7 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (8 pages) |
| 20 March 2008 | Return made up to 27/02/08; full list of members (8 pages) |
| 29 March 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 29 March 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (12 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (12 pages) |
| 4 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 4 April 2006 | Full accounts made up to 31 May 2005 (8 pages) |
| 30 March 2006 | Return made up to 27/02/06; full list of members (12 pages) |
| 30 March 2006 | Return made up to 27/02/06; full list of members (12 pages) |
| 1 November 2005 | Auditor's resignation (1 page) |
| 1 November 2005 | Auditor's resignation (1 page) |
| 31 March 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 31 March 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 30 March 2005 | Return made up to 27/02/05; full list of members
|
| 30 March 2005 | Return made up to 27/02/05; full list of members
|
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 26 March 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 26 March 2004 | Full accounts made up to 31 May 2003 (8 pages) |
| 24 March 2004 | Return made up to 27/02/04; full list of members
|
| 24 March 2004 | Return made up to 27/02/04; full list of members
|
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 27 March 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 2 March 2003 | Return made up to 27/02/03; full list of members (12 pages) |
| 2 March 2003 | Return made up to 27/02/03; full list of members (12 pages) |
| 17 August 2002 | Full accounts made up to 31 May 2001 (5 pages) |
| 17 August 2002 | Full accounts made up to 31 May 2001 (5 pages) |
| 20 February 2002 | Return made up to 27/02/02; full list of members
|
| 20 February 2002 | Return made up to 27/02/02; full list of members
|
| 22 March 2001 | Return made up to 27/02/01; full list of members
|
| 22 March 2001 | Return made up to 27/02/01; full list of members
|
| 20 March 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (5 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (12 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (12 pages) |
| 7 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 7 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 10 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
| 8 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 26 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 7 March 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 29 September 1995 | Full accounts made up to 31 May 1995 (5 pages) |
| 29 September 1995 | Full accounts made up to 31 May 1995 (5 pages) |
| 21 April 1995 | Return made up to 27/02/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 27/02/95; full list of members (6 pages) |
| 29 July 1991 | Director resigned (2 pages) |
| 29 July 1991 | Director resigned (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 8 July 1987 | New director appointed (2 pages) |
| 25 August 1927 | Incorporation (41 pages) |
| 25 August 1927 | Incorporation (41 pages) |