Company NameBramble Effect Limited
DirectorsRichard Archer and Ian Derek Budden
Company StatusActive
Company Number08619770
CategoryPrivate Limited Company
Incorporation Date22 July 2013(8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Richard Archer
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Director NameMr Ian Derek Budden
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2014(10 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Director NameMr Roland Philip Edward Cunningham
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(7 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 30 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Secretary NameMrs Svetlana Archer
StatusResigned
Appointed27 June 2014(11 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 23 December 2016)
RoleCompany Director
Correspondence Address9e Albert Embankment
London
SE1 7SP

Contact

Websitebramblepeople.co.uk
Email address[email protected]
Telephone01296 768606
Telephone regionAylesbury

Location

Registered Address9e Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

8.4k at £0.1Richard Archer
82.75%
Ordinary A
520 at £0.1Richard Archer
5.10%
Ordinary D
520 at £0.1Richard Archer
5.10%
Ordinary F
520 at £0.1Roland Cunningham
5.10%
Ordinary E
100 at £0.1Pauline Cunningham
0.98%
Ordinary C
100 at £0.1Svetlana Archer
0.98%
Ordinary B

Financials

Year2014
Net Worth£2,032
Cash£1,483
Current Liabilities£60,551

Accounts

Latest Accounts31 July 2020 (1 year, 4 months ago)
Next Accounts Due30 April 2022 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 September 2021 (2 months, 3 weeks ago)
Next Return Due27 September 2022 (9 months, 3 weeks from now)

Filing History

12 January 2021Total exemption full accounts made up to 31 July 2020 (29 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 31 July 2019 (27 pages)
13 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
10 September 2019Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages)
10 September 2019Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages)
4 September 2019Purchase of own shares. (3 pages)
29 August 2019Cancellation of shares. Statement of capital on 30 July 2019
  • GBP 958.1
(6 pages)
31 July 2019Termination of appointment of Roland Philip Edward Cunningham as a director on 30 July 2019 (1 page)
14 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 31 July 2018 (28 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 December 2017Group of companies' accounts made up to 31 July 2017 (32 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
20 April 2017Group of companies' accounts made up to 31 July 2016 (30 pages)
20 April 2017Group of companies' accounts made up to 31 July 2016 (30 pages)
6 January 2017Termination of appointment of Svetlana Archer as a secretary on 23 December 2016 (1 page)
6 January 2017Termination of appointment of Svetlana Archer as a secretary on 23 December 2016 (1 page)
28 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 22 July 2016 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,020.1
(6 pages)
3 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,020.1
(6 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,020.1
(6 pages)
30 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,020.1
(6 pages)
27 June 2014Appointment of Mrs Svetlana Archer as a secretary (2 pages)
27 June 2014Appointment of Mrs Svetlana Archer as a secretary (2 pages)
13 June 2014Appointment of Mr Ian Derek Budden as a director (2 pages)
13 June 2014Appointment of Mr Ian Derek Budden as a director (2 pages)
28 February 2014Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
28 February 2014Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,020.10
(10 pages)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,020.10
(10 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,020.10
(10 pages)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(16 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)