Company NameBramble People Limited
DirectorsRichard Archer and Ian Derek Budden
Company StatusActive
Company Number08620767
CategoryPrivate Limited Company
Incorporation Date23 July 2013(8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Richard Archer
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 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, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address9e Albert Embankment
London
SE1 7SP
Director NameMr David East
Date of BirthMarch 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2014(6 months, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 30 September 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

800 at £0.1Bramble Effect LTD
80.00%
Ordinary A
200 at £0.1David East
20.00%
Ordinary B

Financials

Year2014
Net Worth£11,278
Cash£9,908
Current Liabilities£50,751

Accounts

Latest Accounts31 July 2021 (9 months, 2 weeks ago)
Next Accounts Due30 April 2023 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 January 2022 (4 months ago)
Next Return Due29 January 2023 (8 months, 2 weeks from now)

Filing History

17 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
16 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
15 January 2020Confirmation statement made on 15 January 2020 with updates (4 pages)
30 September 2019Termination of appointment of David East as a director on 30 September 2019 (1 page)
30 September 2019Cessation of David East as a person with significant control on 30 September 2019 (1 page)
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)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 July 2017 (10 pages)
3 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 April 2017Audited abridged accounts made up to 31 July 2016 (14 pages)
20 April 2017Audited abridged accounts made up to 31 July 2016 (14 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 23 July 2016 with updates (7 pages)
28 July 2016Confirmation statement made on 23 July 2016 with updates (7 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 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
3 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(5 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)
25 February 2014Change of share class name or designation (2 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
(4 pages)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
(4 pages)
25 February 2014Change of share class name or designation (2 pages)
25 February 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
(4 pages)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(18 pages)
10 February 2014Appointment of Mr David East as a director (2 pages)
10 February 2014Appointment of Mr David East as a director (2 pages)
23 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)