Bramble Hub Limited

Company Name	Bramble Hub Limited
Company Status	Active
Company Number	04136381
Category	Private Limited Company
Incorporation Date	5 January 2001(23 years, 3 months ago)
Previous Name	Bramble.Cc Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Archer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(same day as company formation)
Role	Information Technology
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Ian Derek Budden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Neil John Simpson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(18 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Matthew Laurence Bell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Partnerships & Alliances Director
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Secretary Name	Mr Geoffrey John Couling
Status	Current
Appointed	21 September 2023(22 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Geoffrey John Couling
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(23 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Michael Robert Parsons
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	Maytrees 17 Blandford Road Reigate Surrey RH2 7DP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Michael Robert Parsons
Nationality	British
Status	Resigned
Appointed	05 January 2001(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	Maytrees 17 Blandford Road Reigate Surrey RH2 7DP

Director Name	Mr Peter Roy Stephen Kibby
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2009)
Role	Company Director
Correspondence Address	22 Victoria Street Brighton BN1 3FP

Secretary Name	Mrs Svetlana Archer
Status	Resigned
Appointed	20 November 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2016)
Role	Company Director
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Christian Albert John Brice
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2013)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr James David Graham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 2013)
Role	Information Technology
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Director Name	Mr Roland Philip Edward Cunningham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 2019)
Role	Information Technology
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Contact

Website	bramblehub.co.uk

Location

Registered Address	9e Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.2k at £0.1	Bramble Effect LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£112,804
Cash	£231,119
Current Liabilities	£2,700,265

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

12 March 2024	Appointment of Mr Geoffrey John Couling as a director on 7 March 2024 (2 pages)
6 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
26 September 2023	Appointment of Mr Geoffrey John Couling as a secretary on 21 September 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (20 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
26 August 2022	Appointment of Mr Matthew Laurence Bell as a director on 25 August 2022 (2 pages)
16 March 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 July 2020 (13 pages)
7 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages)
9 September 2019	Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages)
31 July 2019	Termination of appointment of Roland Philip Edward Cunningham as a director on 30 July 2019 (1 page)
7 March 2019	Director's details changed for Mr Ian Derek Budden on 7 March 2019 (2 pages)
30 January 2019	Appointment of Mr Neil John Simpson as a director on 30 January 2019 (2 pages)
7 January 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 July 2017 (22 pages)
21 April 2017	Full accounts made up to 31 July 2016 (22 pages)
21 April 2017	Full accounts made up to 31 July 2016 (22 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
6 January 2017	Termination of appointment of Svetlana Archer as a secretary on 23 December 2016 (1 page)
6 January 2017	Termination of appointment of Svetlana Archer as a secretary on 23 December 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,020 (4 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,020 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,020 (4 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,020 (4 pages)
14 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,020 (4 pages)
13 June 2014	Appointment of Mr Ian Derek Budden as a director (2 pages)
13 June 2014	Appointment of Mr Ian Derek Budden as a director (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
21 February 2014	Company name changed bramble.cc LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2014	Company name changed bramble.cc LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,020 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,020 (5 pages)
31 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,020 (5 pages)
23 December 2013	Termination of appointment of James Graham as a director (1 page)
23 December 2013	Termination of appointment of James Graham as a director (1 page)
21 November 2013	Termination of appointment of Christian Brice as a director (1 page)
21 November 2013	Termination of appointment of Christian Brice as a director (1 page)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Director's details changed for Richard Archer on 1 January 2012 (2 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Secretary's details changed for Mrs Svetlana Archer on 1 January 2012 (1 page)
1 February 2012	Secretary's details changed for Mrs Svetlana Archer on 1 January 2012 (1 page)
1 February 2012	Director's details changed for Richard Archer on 1 January 2012 (2 pages)
1 February 2012	Director's details changed for Richard Archer on 1 January 2012 (2 pages)
1 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Secretary's details changed for Mrs Svetlana Archer on 1 January 2012 (1 page)
15 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
15 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 September 2011	Change of share class name or designation (3 pages)
26 September 2011	Particulars of variation of rights attached to shares (3 pages)
26 September 2011	Change of share class name or designation (3 pages)
26 September 2011	Particulars of variation of rights attached to shares (3 pages)
19 September 2011	Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
19 September 2011	Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
19 September 2011	Appointment of Mr Christian Albert John Brice as a director (2 pages)
19 September 2011	Appointment of Mr James David Graham as a director (2 pages)
19 September 2011	Appointment of Mr James David Graham as a director (2 pages)
19 September 2011	Appointment of Mr Christian Albert John Brice as a director (2 pages)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009	Appointment of Mrs Svetlana Archer as a secretary (1 page)
30 November 2009	Appointment of Mrs Svetlana Archer as a secretary (1 page)
20 November 2009	Termination of appointment of Michael Parsons as a secretary (1 page)
20 November 2009	Termination of appointment of Michael Parsons as a director (1 page)
20 November 2009	Termination of appointment of Michael Parsons as a secretary (1 page)
20 November 2009	Termination of appointment of Michael Parsons as a director (1 page)
19 February 2009	Appointment terminated director peter kibby (1 page)
19 February 2009	Appointment terminated director peter kibby (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Return made up to 05/01/09; full list of members (6 pages)
22 January 2009	Return made up to 05/01/09; full list of members (6 pages)
16 May 2008	Director appointed mr peter roy stephen kibby (1 page)
16 May 2008	Director appointed mr peter roy stephen kibby (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 1 brook court blakeney road beckenham BR3 1HG (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 1 brook court blakeney road beckenham BR3 1HG (1 page)
28 January 2008	Return made up to 05/01/08; full list of members (4 pages)
28 January 2008	Return made up to 05/01/08; full list of members (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2007	Return made up to 05/01/07; full list of members (4 pages)
10 January 2007	Return made up to 05/01/07; full list of members (4 pages)
10 January 2007	Location of register of members (non legible) (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Location of register of members (non legible) (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2005	Ad 01/10/04--------- Â£ si [email protected]=109 Â£ ic 911/1020 (2 pages)
1 February 2005	Ad 01/10/04--------- Â£ si [email protected]=109 Â£ ic 911/1020 (2 pages)
1 February 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 01/02/05 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2004	Registered office changed on 30/12/04 from: bramble cottage the avenue south nutfield surrey RH1 5RY (1 page)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Registered office changed on 30/12/04 from: bramble cottage the avenue south nutfield surrey RH1 5RY (1 page)
30 July 2004	Ad 01/03/04--------- Â£ si [email protected]=800 Â£ ic 111/911 (2 pages)
30 July 2004	Ad 01/03/04--------- Â£ si [email protected]=800 Â£ ic 111/911 (2 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 January 2004	Return made up to 05/01/04; full list of members (8 pages)
30 January 2004	Return made up to 05/01/04; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2003	Conve 16/07/02 (1 page)
27 January 2003	Conve 16/07/02 (1 page)
16 January 2003	Return made up to 05/01/03; full list of members (7 pages)
16 January 2003	Return made up to 05/01/03; full list of members (7 pages)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	S-div 16/07/02 (1 page)
11 October 2002	Ad 17/07/02--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
11 October 2002	Ad 17/07/02--------- Â£ si [email protected]=20 Â£ ic 100/120 (2 pages)
11 October 2002	Â£ nc 1000000/1999900 16/07/02 (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	S-div 16/07/02 (1 page)
11 October 2002	Â£ nc 1000000/1999900 16/07/02 (1 page)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2002	Nc inc already adjusted 16/07/02 (2 pages)
30 September 2002	Nc inc already adjusted 16/07/02 (2 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002	Ad 29/01/01--------- Â£ si 99@1 (2 pages)
21 February 2002	Ad 29/01/01--------- Â£ si 99@1 (2 pages)
30 January 2002	Return made up to 05/01/02; full list of members (6 pages)
30 January 2002	Return made up to 05/01/02; full list of members (6 pages)
22 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
22 June 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Director resigned (1 page)
5 January 2001	Incorporation (18 pages)
5 January 2001	Incorporation (18 pages)

Bramble Hub Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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