Bramble People Limited

Company Name	Bramble People Limited
Directors	Richard Archer and Ian Derek Budden
Company Status	Active
Company Number	08620767
Category	Private Limited Company
Incorporation Date	23 July 2013(10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Archer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 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 David East
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(6 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 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

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

Financials

Year	2014
Net Worth	£11,278
Cash	£9,908
Current Liabilities	£50,751

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (15 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 January 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
30 September 2019	Cessation of David East as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of David East as a director on 30 September 2019 (1 page)
10 September 2019	Director's details changed for Mr Richard Archer on 6 September 2019 (2 pages)
10 September 2019	Change of details for Mr Richard Archer as a person with significant control on 6 September 2019 (2 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 July 2017 (10 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 April 2017	Audited abridged accounts made up to 31 July 2016 (14 pages)
20 April 2017	Audited abridged accounts made up to 31 July 2016 (14 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 23 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (7 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 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual 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 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 July 2014	Annual 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 2014	Annual 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 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)
25 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (4 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Change of share class name or designation (2 pages)
25 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (4 pages)
10 February 2014	Appointment of Mr David East as a director (2 pages)
10 February 2014	Appointment of Mr David East as a director (2 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bramble People Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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