Bramble & Moss Ltd

Company Name	Bramble & Moss Ltd
Directors	Jo Antrobus and Ella Sarafian
Company Status	Active
Company Number	07651129
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mrs Jo Antrobus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hill Rise Richmond TW10 6UB

Director Name	Mrs Ella Sarafian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	64 Hill Rise Richmond TW10 6UB

Director Name	Miss Emily Tao Clarke
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	60 Hill Rise Richmond Surrey TW10 6UB

Contact

Website	www.brambleandmoss.co.uk/
Telephone	020 83322268
Telephone region	London

Location

Registered Address	64 Hill Rise Richmond TW10 6UB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Ella Sarafian 33.33% Ordinary
1 at £1	Emily Tao Wang 33.33% Ordinary
1 at £1	Jo Antrobus 33.33% Ordinary

Financials

Year	2014
Net Worth	-£49,606
Cash	£9,622
Current Liabilities	£103,240

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
3 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
28 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 February 2018	Registered office address changed from C/O Bramble & Moss 60 Hill Rise Richmond Surrey TW10 6UB to 64 Hill Rise Richmond TW10 6UB on 1 February 2018 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
2 March 2017	Termination of appointment of Emily Tao Clarke as a director on 23 December 2016 (1 page)
2 March 2017	Termination of appointment of Emily Tao Clarke as a director on 23 December 2016 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders (6 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders (6 pages)
12 July 2016	Director's details changed for Miss Emily Tao Wang on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Miss Emily Tao Wang on 12 July 2016 (2 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 3 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 12 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 3 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 12 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (4 pages)
17 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 June 2012	Director's details changed for Miss Emily Tao Wang on 14 March 2012 (2 pages)
12 June 2012	Director's details changed for Miss Emily Tao Wang on 14 March 2012 (2 pages)
12 June 2012	Director's details changed for Mrs Jo Antrobus on 14 March 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from 19 Temple Road Hounslow Middlesex TW3 1XS England on 12 June 2012 (1 page)
12 June 2012	Director's details changed for Mrs Jo Antrobus on 14 March 2012 (2 pages)
12 June 2012	Director's details changed for Mrs Ella Sarafian on 14 March 2012 (2 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from 19 Temple Road Hounslow Middlesex TW3 1XS England on 12 June 2012 (1 page)
12 June 2012	Director's details changed for Mrs Ella Sarafian on 14 March 2012 (2 pages)
4 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Miss Emily Tao Wang on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Miss Emily Tao Wang on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Miss Emily Tao Wang on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mrs Ella Sarafian on 3 October 2011 (2 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
31 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bramble & Moss Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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