Bramble Effect Limited

Company Name	Bramble Effect Limited
Directors	Richard Archer and Ian Derek Budden
Company Status	Active
Company Number	08619770
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Archer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(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(10 months, 3 weeks 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 Roland Philip Edward Cunningham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9e Albert Embankment London SE1 7SP

Secretary Name	Mrs Svetlana Archer
Status	Resigned
Appointed	27 June 2014(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	9e Albert Embankment London SE1 7SP

Contact

Website	bramblepeople.co.uk
Email address	[email protected]
Telephone	01296 768606
Telephone region	Aylesbury

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

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

Financials

Year	2014
Net Worth	£2,032
Cash	£1,483
Current Liabilities	£60,551

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
31 March 2023	Group of companies' accounts made up to 31 July 2022 (27 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 July 2021 (29 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 July 2020 (29 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (27 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
10 September 2019	Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages)
10 September 2019	Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages)
4 September 2019	Purchase of own shares. (3 pages)
29 August 2019	Cancellation of shares. Statement of capital on 30 July 2019 GBP 958.1 (6 pages)
31 July 2019	Termination of appointment of Roland Philip Edward Cunningham as a director on 30 July 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 July 2018 (28 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 July 2017 (32 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 April 2017	Group of companies' accounts made up to 31 July 2016 (30 pages)
20 April 2017	Group of companies' accounts made up to 31 July 2016 (30 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)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 August 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014	Annual 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 2014	Annual 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 2014	Appointment of Mrs Svetlana Archer as a secretary (2 pages)
27 June 2014	Appointment of Mrs Svetlana Archer as a secretary (2 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)
28 February 2014	Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
28 February 2014	Appointment of Mr Roland Philip Edward Cunningham as a director (2 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,020.10 (10 pages)
25 February 2014	Resolutions 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 2014	Resolutions 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 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,020.10 (10 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,020.10 (10 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bramble Effect Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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