B.R.A.H.M.S. UK LTD

Key Data

Status

Dissolved

Company No.

06368022

Incorporation date

11/09/2007

Size

Dormant

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

25/02/2025

Final Gazette dissolved following liquidation

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25/11/2024

Return of final meeting in a members' voluntary winding up

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11/01/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

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11/01/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT

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29/12/2023

Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2023-12-29

View PDF (2 pages)

21/12/2023

Declaration of solvency

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21/12/2023

Resolutions

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21/12/2023

Appointment of a voluntary liquidator

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13/12/2023

Termination of appointment of Anthony Hugh Smith as a director on 2023-12-12

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13/12/2023

Termination of appointment of David John Norman as a director on 2023-12-12

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (2 pages)

16/11/2023

Solvency Statement dated 15/11/23

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16/11/2023

Statement by Directors

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16/11/2023

Statement of capital on 2023-11-16

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11/09/2023

Confirmation statement made on 2023-09-11 with no updates

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08/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

24/09/2021

Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

View PDF (2 pages)

02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

22/08/2018

Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2016-04-06

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22/08/2018

Withdrawal of a person with significant control statement on 2018-08-22

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17/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

16/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

01/04/2016

Termination of appointment of David Spackman as a director on 2016-03-31

View PDF (1 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (8 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2014-03-03

View PDF (1 pages)

04/03/2014

Appointment of Mrs Nicola Jane Ward as a secretary

View PDF (2 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

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04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for David Spackman on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

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11/02/2013

Appointment of Lucie Mary Katja Grant as a director

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11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

13/12/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (8 pages)

18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

02/04/2012

Appointment of David Spackman as a director

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02/04/2012

Termination of appointment of Jayne Furniss as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (8 pages)

24/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

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30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

02/09/2010

Termination of appointment of David Gamble as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/04/2010

Appointment of James Robert Ewen Coley as a director

View PDF (3 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/04/2010

Register inspection address has been changed

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08/04/2010

Statement of company's objects

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08/04/2010

Memorandum and Articles of Association

View PDF (27 pages)

08/04/2010

Resolutions

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08/04/2010

Appointment of Kevin Neil Wheeler as a director

View PDF (3 pages)

07/04/2010

Appointment of Nicola Jane Ward as a secretary

View PDF (3 pages)

30/03/2010

Termination of appointment of Damian Humphrey as a secretary

View PDF (2 pages)

30/03/2010

Director's details changed for David Anthony Gamble on 2010-03-10

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30/03/2010

Director's details changed for Jayne Louise Furniss on 2010-03-10

View PDF (3 pages)

30/03/2010

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

30/03/2010

Termination of appointment of Jonas Leichtner as a director

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30/03/2010

Registered office address changed from C/O Kct Chequers House 77-81 Newmarket Road Cambridge Cambridgeshire CB5 8EU on 2010-03-30

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17/09/2009

Return made up to 11/09/09; no change of members

View PDF (5 pages)

13/07/2009

Resolutions

View PDF (9 pages)

06/07/2009

Director appointed jonas leichtner

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/10/2008

Registered office changed on 17/10/2008 from chequers house 77-81 newmarket road cambridge cambridgeshire CB5 8EU

View PDF (1 pages)

26/09/2008

Return made up to 11/09/08; full list of members

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14/11/2007

Ad 15/10/07--------- £ si 9999@1=9999 £ ic 1/10000

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14/11/2007

Nc inc already adjusted 15/10/07

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14/11/2007

Resolutions

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14/11/2007

Resolutions

View PDF (2 pages)

05/11/2007

Memorandum and Articles of Association

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27/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

25/10/2007

Certificate of change of name

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10/10/2007

New secretary appointed

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10/10/2007

New director appointed

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10/10/2007

Registered office changed on 10/10/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

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10/10/2007

New director appointed

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10/10/2007

Secretary resigned

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10/10/2007

Director resigned

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11/09/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Lucie Mary Katja	Director	06/02/2013 - 02/12/2019	135
Wheeler, Kevin Neil	Director	09/03/2010 - 15/11/2015	110
Wright, Katie Rose	Director	30/11/2010 - 03/09/2015	100
CORPORATE APPOINTMENTS LIMITED	Nominee Director	10/09/2007 - 18/09/2007	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	10/09/2007 - 18/09/2007	16486

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.R.A.H.M.S. UK LTD

B.R.A.H.M.S. UK LTD is an(a) Dissolved company incorporated on 11/09/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.R.A.H.M.S. UK LTD?

B.R.A.H.M.S. UK LTD is currently Dissolved. It was registered on 11/09/2007 and dissolved on 25/02/2025.

Where is B.R.A.H.M.S. UK LTD located?

B.R.A.H.M.S. UK LTD is registered at 1 More London Place, London SE1 2AF.

What does B.R.A.H.M.S. UK LTD do?

B.R.A.H.M.S. UK LTD operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for B.R.A.H.M.S. UK LTD?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.