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ADELPHI BRAMAH LIMITED

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ADELPHI BRAMAH LIMITED

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Key Data

Status

Active

Company No.

08592275

Incorporation date

01/07/2013

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3LSCopy
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Latest events (Record since 01/07/2013)
dot icon20/11/2025
Director's details changed for Mrs Jane Elizabeth Bramah on 2025-11-20
View PDF (2 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (5 pages)
dot icon16/09/2022
Notification of Bramah Investments Limited as a person with significant control on 2022-09-16
View PDF (2 pages)
dot icon16/09/2022
Cessation of Jonathan Gordon Bramah as a person with significant control on 2022-09-16
View PDF (1 pages)
dot icon16/09/2022
Cessation of Jane Elizabeth Bramah as a person with significant control on 2022-09-16
View PDF (1 pages)
dot icon16/09/2022
Sub-division of shares on 2022-09-13
View PDF (4 pages)
dot icon16/09/2022
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/09/2022
Resolutions
View PDF (2 pages)
dot icon16/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon15/09/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (18 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon14/10/2020
Satisfaction of charge 085922750001 in full
View PDF (1 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-07 with no updates
View PDF (3 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon20/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (20 pages)
dot icon07/07/2017
Confirmation statement made on 2017-07-07 with no updates
View PDF (3 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (4 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (22 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon04/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon17/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (14 pages)
dot icon02/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon06/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (14 pages)
dot icon10/06/2014
Registration of charge 085922750001
View PDF (10 pages)
dot icon28/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Previous accounting period shortened from 2014-07-31 to 2013-12-31
View PDF (1 pages)
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (4 pages)
dot icon01/07/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£987,133.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
4.60M
-
0.00
987.13K
-
2022
2
4.60M
-
0.00
987.13K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

4.60M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

987.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADELPHI BRAMAH LIMITED

ADELPHI BRAMAH LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI BRAMAH LIMITED?

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ADELPHI BRAMAH LIMITED is currently Active. It was registered on 01/07/2013 .

Where is ADELPHI BRAMAH LIMITED located?

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ADELPHI BRAMAH LIMITED is registered at Adelphi Way Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3LS.

What does ADELPHI BRAMAH LIMITED do?

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ADELPHI BRAMAH LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does ADELPHI BRAMAH LIMITED have?

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ADELPHI BRAMAH LIMITED had 2 employees in 2022.

What is the latest filing for ADELPHI BRAMAH LIMITED?

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The latest filing was on 20/11/2025: Director's details changed for Mrs Jane Elizabeth Bramah on 2025-11-20.