| Company Name | Bramald Limited |
|---|---|
| Director | Colin Bramald |
| Company Status | Active |
| Company Number | 04273244 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2001(22 years, 8 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 | Mr Colin Bramald |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | Sally Ann Bramald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Colin Bramald 51.00% Ordinary |
|---|---|
| 49 at £1 | Sally Ann Bramald 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,462 |
| Cash | £31,662 |
| Current Liabilities | £69,273 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 15 February 2024 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 30 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 25 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 25 October 2022 | Director's details changed for Mr Colin Bramald on 25 October 2022 (2 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 11 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Secretary's details changed for Sally Ann Bramald on 18 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Colin Bramald on 18 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Colin Bramald on 18 June 2010 (2 pages) |
| 8 September 2010 | Secretary's details changed for Sally Ann Bramald on 18 June 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 6 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 14 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 18 September 2001 | Resolutions
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| 18 September 2001 | Resolutions
|
| 13 September 2001 | Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2001 | Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | Director resigned (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 20 August 2001 | Incorporation (15 pages) |
| 20 August 2001 | Incorporation (15 pages) |