Bad Brambach Holding Company Limited

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, 6 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
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, 5 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 89 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 105 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 2019 (1 year, 9 months ago)
Next Accounts Due	31 May 2021 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 February 2020 (12 months ago)
Next Return Due	10 April 2021 (1 month, 1 week from now)

Filing History

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 GBP 16,000 (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 GBP 16,000 (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 GBP 16,000 (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)
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)
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)
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)
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)
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)
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 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)
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)
30 March 2006	Return made up to 27/02/06; full list of members (12 pages)
1 November 2005	Auditor's resignation (1 page)
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 363(288) ‐ Director's particulars changed (12 pages)
10 March 2005	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/04 (12 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)
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)
20 February 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (12 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)
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)
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)
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)
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)
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)
25 August 1927	Incorporation (41 pages)

Bad Brambach Holding Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London