Bramley Auto Repairs Limited

Company Name	Bramley Auto Repairs Limited
Company Status	Dissolved
Company Number	05662332
Category	Private Limited Company
Incorporation Date	23 December 2005(18 years, 4 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr Kevin Charles Wilde
Nationality	British
Status	Closed
Appointed	06 February 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 24 July 2018)
Role	Co Secretary
Country of Residence	England
Correspondence Address	14 Circle Gardens Merton Park London SW19 3JU

Director Name	Mr Kevin Charles Wilde
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2009(3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Circle Gardens Merton Park London SW19 3JU

Director Name	Natalie Ann Hodgson-Wilde
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2017(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 July 2018)
Role	Health Service
Country of Residence	United Kingdom
Correspondence Address	14 Circle Gardens Merton Park London SW19 3JU

Director Name	Mr Frederick Charles Wilde
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 21 May 2017)
Role	Company Director
Correspondence Address	12 Circle Gardens Merton Park London SW19 3JU

Director Name	Nb Company Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	23 December 2005(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Contact

Telephone	020 86864716
Telephone region	London

Location

Registered Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

2 at £1	Frederick Charles Wilde 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,938
Cash	£13,164
Current Liabilities	£44,816

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

20 November 2017	Notification of Kevin Charles Wilde as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 September 2017	Notification of Natalie Ann Hodgson-Wilde as a person with significant control on 21 May 2017 (2 pages)
5 June 2017	Termination of appointment of Frederick Charles Wilde as a director on 21 May 2017 (1 page)
5 June 2017	Appointment of Natalie Ann Hodgson-Wilde as a director on 21 May 2017 (2 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Director appointed kevin charles wilde (1 page)
22 January 2009	Return made up to 23/12/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 March 2007	Return made up to 23/12/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
23 December 2005	Incorporation (19 pages)

Bramley Auto Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London