Company NameBad Brambach Holding Company Limited
DirectorDominic Brands Maskell
Company StatusActive
Company Number00223996
CategoryPrivate Limited Company
Incorporation Date25 August 1927(93 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Dominic Brands Maskell
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1991(63 years, 6 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grove Orchard
Bath Road Blagdon
Bristol
Somerset
BS40 7DR
Secretary NameCatherine Savanna Brands Cotter
NationalityBritish
StatusCurrent
Appointed18 September 2003(76 years, 1 month after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence Address7 Mortimer Road
Clifton
Bristol
BS8 4EX
Director NameMr John Bruce Hawkins
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(63 years, 6 months after company formation)
Appointment Duration20 years, 12 months (resigned 17 February 2012)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oddynes Cinder Hill Lane
Horsted Keynes
Haywards Heath
West Sussex
RH17 7BA
Director NameMrs Phillis Eileen Hawkins
Date of BirthDecember 1911 (Born 109 years ago)
NationalityCanadian
StatusResigned
Appointed27 February 1991(63 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 June 1991)
RoleRetired
Correspondence Address112-1933 West 5th Avenue
Vancouver B C
Foreign
Director NameSir Julian Errington Ridsdale
Date of BirthJune 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(63 years, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 22 July 2004)
RoleCompany Director
Correspondence Address12 The Boltons
London
SW10 9TD
Secretary NameMr Colin George Snart
NationalityBritish
StatusResigned
Appointed27 February 1991(63 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 18 September 2003)
RoleCompany Director
Correspondence AddressAlliance House 12 Caxton Street
London
SW1H 0QY

Location

Registered AddressC/O William Sturges & Co
Burwood House
14-16 Caxton Street
London
SW1H 0QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1.5k at £1Executors Of John Henry Charles Ernest Howeson
9.22%
Ordinary
1.3k at £1Executors Of Anthony Vennick Chesterfield Astley
8.34%
Ordinary
1.2k at £1Executors Of Phillis Eileen Hawkins
7.19%
Ordinary
1000 at £1Executors Of Harry Albert Glen
6.25%
Ordinary
868 at £1Executors Of Dorothy Alice Robinson
5.43%
Ordinary
868 at £1Mabel Lambert
5.43%
Ordinary
868 at £1May Cissie Challons
5.43%
Ordinary
867 at £1Executors Of Katherine Elsie Rogers
5.42%
Ordinary
843 at £1Executors Of Herbert Leigh Fell
5.27%
Ordinary
500 at £1Dominic Brands Maskell
3.13%
Ordinary
500 at £1Executors Of Julian Ridsdale
3.13%
Ordinary
500 at £1Mr John Bruce Hawkins
3.13%
Ordinary
3.3k at £1Executors Of Robin Angus Glen
20.36%
Ordinary
1.6k at £1Robin Christopher Turffrey
10.29%
Ordinary
222 at £1Kenneth Paul Turffrey
1.39%
Ordinary
100 at £1Executors Of Clifford James Price
0.63%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return27 February 2021 (3 months, 2 weeks ago)
Next Return Due13 March 2022 (9 months from now)

Filing History

9 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
10 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
11 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
23 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
5 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
13 February 2019Total exemption full accounts made up to 31 May 2018 (5 pages)
5 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
11 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16,000
(5 pages)
11 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16,000
(5 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 16,000
(5 pages)
25 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 16,000
(5 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 16,000
(5 pages)
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 16,000
(5 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
13 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
21 March 2012Termination of appointment of John Hawkins as a director (1 page)
21 March 2012Termination of appointment of John Hawkins as a director (1 page)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
24 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
1 March 2011Full accounts made up to 31 May 2010 (8 pages)
1 March 2011Full accounts made up to 31 May 2010 (8 pages)
17 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
17 April 2010Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages)
17 April 2010Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages)
17 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
17 April 2010Director's details changed for Mr Dominic Brands Maskell on 6 April 2010 (2 pages)
25 February 2010Full accounts made up to 31 May 2009 (9 pages)
25 February 2010Full accounts made up to 31 May 2009 (9 pages)
29 May 2009Return made up to 27/02/09; full list of members (8 pages)
29 May 2009Return made up to 27/02/09; full list of members (8 pages)
20 March 2009Full accounts made up to 31 May 2008 (7 pages)
20 March 2009Full accounts made up to 31 May 2008 (7 pages)
20 August 2008Full accounts made up to 31 May 2007 (7 pages)
20 August 2008Full accounts made up to 31 May 2007 (7 pages)
20 March 2008Return made up to 27/02/08; full list of members (8 pages)
20 March 2008Return made up to 27/02/08; full list of members (8 pages)
29 March 2007Full accounts made up to 31 May 2006 (9 pages)
29 March 2007Full accounts made up to 31 May 2006 (9 pages)
26 March 2007Return made up to 27/02/07; full list of members (12 pages)
26 March 2007Return made up to 27/02/07; full list of members (12 pages)
4 April 2006Full accounts made up to 31 May 2005 (8 pages)
4 April 2006Full accounts made up to 31 May 2005 (8 pages)
30 March 2006Return made up to 27/02/06; full list of members (12 pages)
30 March 2006Return made up to 27/02/06; full list of members (12 pages)
1 November 2005Auditor's resignation (1 page)
1 November 2005Auditor's resignation (1 page)
31 March 2005Full accounts made up to 31 May 2004 (7 pages)
31 March 2005Full accounts made up to 31 May 2004 (7 pages)
30 March 2005Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
30 March 2005Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
26 March 2004Full accounts made up to 31 May 2003 (8 pages)
26 March 2004Full accounts made up to 31 May 2003 (8 pages)
24 March 2004Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/04
(12 pages)
24 March 2004Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/03/04
(12 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003New secretary appointed (2 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003New secretary appointed (2 pages)
27 March 2003Full accounts made up to 31 May 2002 (8 pages)
27 March 2003Full accounts made up to 31 May 2002 (8 pages)
2 March 2003Return made up to 27/02/03; full list of members (12 pages)
2 March 2003Return made up to 27/02/03; full list of members (12 pages)
17 August 2002Full accounts made up to 31 May 2001 (5 pages)
17 August 2002Full accounts made up to 31 May 2001 (5 pages)
20 February 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 February 2002Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 March 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 March 2001Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 March 2001Full accounts made up to 31 May 2000 (5 pages)
20 March 2001Full accounts made up to 31 May 2000 (5 pages)
20 March 2000Return made up to 27/02/00; full list of members (12 pages)
20 March 2000Return made up to 27/02/00; full list of members (12 pages)
7 March 2000Full accounts made up to 31 May 1999 (6 pages)
7 March 2000Full accounts made up to 31 May 1999 (6 pages)
10 March 1999Full accounts made up to 31 May 1998 (5 pages)
10 March 1999Full accounts made up to 31 May 1998 (5 pages)
8 March 1999Return made up to 27/02/99; no change of members (4 pages)
8 March 1999Return made up to 27/02/99; no change of members (4 pages)
25 March 1998Full accounts made up to 31 May 1997 (5 pages)
25 March 1998Full accounts made up to 31 May 1997 (5 pages)
26 March 1997Return made up to 27/02/97; no change of members (4 pages)
26 March 1997Return made up to 27/02/97; no change of members (4 pages)
7 March 1997Full accounts made up to 31 May 1996 (5 pages)
7 March 1997Full accounts made up to 31 May 1996 (5 pages)
29 September 1995Full accounts made up to 31 May 1995 (5 pages)
29 September 1995Full accounts made up to 31 May 1995 (5 pages)
21 April 1995Return made up to 27/02/95; full list of members (6 pages)
21 April 1995Return made up to 27/02/95; full list of members (6 pages)
29 July 1991Director resigned (2 pages)
29 July 1991Director resigned (2 pages)
8 July 1987New director appointed (2 pages)
8 July 1987New director appointed (2 pages)
8 July 1987New director appointed (2 pages)
8 July 1987New director appointed (2 pages)
8 July 1987New director appointed (2 pages)
8 July 1987New director appointed (2 pages)
25 August 1927Incorporation (41 pages)
25 August 1927Incorporation (41 pages)