| Company Name | Bramah Tea And Coffee Museum Charitable Trust |
|---|---|
| Company Status | Dissolved |
| Company Number | 03677062 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 2 December 1998(25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Roderick Bramah |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Museum Director |
| Correspondence Address | Museum Flat 40 Southwark Street London SE1 1UN |
| Secretary Name | Edward Roderick Bramah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Museum Director |
| Correspondence Address | Museum Flat 40 Southwark Street London SE1 1UN |
| Director Name | Betty Drew |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2004(5 years, 4 months after company formation) |
| Appointment Duration | 20 years |
| Role | Antique Silver Consultant |
| Correspondence Address | 1 Raleigh Close Eastbourne Sussex BN23 6DH |
| Director Name | Gordon Laurence Taylor |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2004(5 years, 4 months after company formation) |
| Appointment Duration | 20 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
| Director Name | Susan Jane Britain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 The Circle Queen Elizabeth Street London SE1 2JG |
| Director Name | Gerald Spencer |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 New Caledonian Wharf 6 Odessa Street London SE16 1TN |
| Director Name | Michael James Bramah |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 February 2006) |
| Role | Banker |
| Correspondence Address | 6 Windham Mews Windham Road Bournemouth Dorset BH1 4RF |
| Director Name | Bernard Claude Mammon |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 05 April 2004) |
| Role | Antique Dealer |
| Correspondence Address | 592 Watford Way London NW7 3JH |
Location
| Registered Address | 40 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,967 |
| Cash | £3,665 |
| Current Liabilities | £274,143 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Completion of winding up (1 page) |
| 26 May 2006 | Order of court to wind up (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 1 February 2005 | Annual return made up to 02/12/04 (5 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | New director appointed (1 page) |
| 27 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 April 2003 | Annual return made up to 02/12/02 (4 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 1 maguire street london SE1 2NQ (1 page) |
| 17 May 2002 | Annual return made up to 02/12/01
|
| 31 October 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 5 April 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 March 2001 | Annual return made up to 02/12/00 (4 pages) |
| 31 January 2000 | Annual return made up to 02/12/99
|
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 5 May 1999 | New director appointed (4 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: the clove building maguire street london SE1 2NQ (1 page) |
| 10 February 1999 | Resolutions
|
| 2 December 1998 | Incorporation (32 pages) |