| Company Name | Bramble Accelerator Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08620784 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
| Previous Name | Bramble Knowledge Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Archer |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| 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 | Closed |
| Appointed | 12 June 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 9 years (closed 20 June 2023) |
| Role | Finance 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
| Telephone | 020 77350030 |
|---|---|
| Telephone region | London |
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
| 1 at £0.1 | Bramble Effect LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,630 |
| Cash | £425 |
| Current Liabilities | £53,913 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 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 (7 pages) |
| 23 July 2018 | Confirmation statement made on 23 July 2018 with updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 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) |
| 27 April 2017 | Audited abridged accounts made up to 31 July 2016 (13 pages) |
| 27 April 2017 | Audited abridged accounts made up to 31 July 2016 (13 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 (6 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 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
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 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
|
| 30 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 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 | Resolutions
|
| 25 February 2014 | Resolutions
|
| 23 July 2013 | Incorporation
|
| 23 July 2013 | Incorporation
|