Bramble Publishing Limited

Company Name	Bramble Publishing Limited
Directors	Sonia Land and Nicholas Nicholas Edward Land
Company Status	Active
Company Number	01026893
Category	Private Limited Company
Incorporation Date	11 October 1971(52 years, 6 months ago)
Previous Name	Richard Scott Simon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sonia Land
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Current
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Secretary Name	Ms Sonia Land
Nationality	Singaporean
Status	Current
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Homefield Road Chiswick London W4 2LN

Director Name	Nicholas Nicholas Edward Land
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 1999(27 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Dutch Shell Plc Shell Centre London SE1 7NA

Director Name	Anthony Leonard Sheil
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 1999)
Role	Literary Agent
Correspondence Address	2 Mountford Crescent London N1 1JW

Contact

Website	sheilland.co.uk

Location

Registered Address	Leonard House 5-7 Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Sheil Land Associates LTD 99.00% Ordinary
1 at £1	Sonia Land 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

14 December 1990	Delivered on: 19 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 December 1990

Delivered on: 19 December 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Registered office address changed from 52 Doughty Street London WC1N 2LS to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 29 September 2022 (1 page)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 March 2010	Director's details changed for Nicholas Charles Edward Land on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Nicholas Charles Edward Land on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Nicholas Charles Edward Land on 1 October 2009 (2 pages)
23 May 2009	Company name changed richard scott simon LIMITED\certificate issued on 28/05/09 (2 pages)
23 May 2009	Company name changed richard scott simon LIMITED\certificate issued on 28/05/09 (2 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
10 April 2008	Full accounts made up to 31 December 2007 (10 pages)
12 February 2008	Return made up to 31/12/07; no change of members (7 pages)
12 February 2008	Return made up to 31/12/07; no change of members (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
10 February 2005	Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 43 doughty street london WC1N 2LF (1 page)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
13 May 2004	Full accounts made up to 31 December 2003 (9 pages)
13 May 2004	Full accounts made up to 31 December 2003 (9 pages)
29 December 2003	Return made up to 31/12/03; full list of members (7 pages)
29 December 2003	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 October 2001	Full accounts made up to 31 December 2000 (7 pages)
22 October 2001	Full accounts made up to 31 December 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
16 April 1999	Return made up to 31/12/98; full list of members (6 pages)
16 April 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 31/12/97; no change of members (5 pages)
9 March 1998	Return made up to 31/12/97; no change of members (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 31/12/95; full list of members (7 pages)
16 January 1996	Return made up to 31/12/95; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)