Company NameBramble Accelerator Limited
DirectorsRichard Archer and Ian Derek Budden
Company StatusActive
Company Number08620784
CategoryPrivate Limited Company
Incorporation Date23 July 2013(8 years, 2 months ago)
Previous NameBramble Knowledge Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Archer
Date of BirthJanuary 1968 (Born 53 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 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2014(10 months, 3 weeks after company formation)
Appointment Duration7 years, 4 months
RoleFinance 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

Telephone020 77350030
Telephone regionLondon

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

1 at £0.1Bramble Effect LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,630
Cash£425
Current Liabilities£53,913

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 July 2021 (2 months, 3 weeks ago)
Next Return Due6 August 2022 (9 months, 3 weeks from now)

Filing History

12 January 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
23 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
16 January 2020Total exemption full accounts made up to 31 July 2019 (6 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)
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 (7 pages)
23 July 2018Confirmation statement made on 23 July 2018 with updates (3 pages)
28 December 2017Accounts for a small company made up to 31 July 2017 (7 pages)
15 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
(3 pages)
15 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
(3 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)
27 April 2017Audited abridged accounts made up to 31 July 2016 (13 pages)
27 April 2017Audited abridged accounts made up to 31 July 2016 (13 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 (6 pages)
28 July 2016Confirmation statement made on 23 July 2016 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (4 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 .1
(4 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 .1
(4 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 .1
(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 .1
(4 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 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
23 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)