BAD BRAMBACH HOLDING COMPANY LIMITED

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BAD BRAMBACH HOLDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00223996

Incorporation date

25/08/1927

Size

Micro Entity

Contacts

Registered address

Registered address

C/O William Sturges & Co, Burwood House, 14-16 Caxton Street, London SW1H 0QYCopy
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Latest events (Record since 25/08/1927)
dot icon29/10/2024
Final Gazette dissolved via compulsory strike-off
dot icon13/08/2024
First Gazette notice for compulsory strike-off
dot icon28/02/2024
Micro company accounts made up to 2023-05-31
dot icon28/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon13/02/2024
Notification of a person with significant control statement
dot icon04/02/2024
Termination of appointment of Dominic Brands Maskell as a director on 2023-12-24
dot icon04/02/2024
Cessation of Dominic Brands Maskell as a person with significant control on 2023-12-24
dot icon11/03/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon20/03/2022
Confirmation statement made on 2022-02-27 with no updates
dot icon14/03/2022
Micro company accounts made up to 2021-05-31
dot icon09/04/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon10/03/2021
Micro company accounts made up to 2020-05-31
dot icon11/03/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon23/02/2020
Micro company accounts made up to 2019-05-31
dot icon05/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon05/03/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon13/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon28/02/2017
Confirmation statement made on 2017-02-27 with updates
dot icon11/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon01/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon25/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon27/02/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon22/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon21/03/2012
Termination of appointment of John Hawkins as a director
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon01/03/2011
Full accounts made up to 2010-05-31
dot icon17/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon17/04/2010
Director's details changed for Mr Dominic Brands Maskell on 2010-04-06
dot icon25/02/2010
Full accounts made up to 2009-05-31
dot icon29/05/2009
Return made up to 27/02/09; full list of members
dot icon20/03/2009
Full accounts made up to 2008-05-31
dot icon20/08/2008
Full accounts made up to 2007-05-31
dot icon20/03/2008
Return made up to 27/02/08; full list of members
dot icon29/03/2007
Full accounts made up to 2006-05-31
dot icon26/03/2007
Return made up to 27/02/07; full list of members
dot icon04/04/2006
Full accounts made up to 2005-05-31
dot icon30/03/2006
Return made up to 27/02/06; full list of members
dot icon01/11/2005
Auditor's resignation
dot icon31/03/2005
Full accounts made up to 2004-05-31
dot icon30/03/2005
Return made up to 27/02/05; full list of members
dot icon10/03/2005
Director resigned
dot icon26/03/2004
Full accounts made up to 2003-05-31
dot icon24/03/2004
Return made up to 27/02/04; full list of members
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
New secretary appointed
dot icon27/03/2003
Full accounts made up to 2002-05-31
dot icon02/03/2003
Return made up to 27/02/03; full list of members
dot icon17/08/2002
Full accounts made up to 2001-05-31
dot icon20/02/2002
Return made up to 27/02/02; full list of members
dot icon22/03/2001
Return made up to 27/02/01; full list of members
dot icon20/03/2001
Full accounts made up to 2000-05-31
dot icon20/03/2000
Return made up to 27/02/00; full list of members
dot icon07/03/2000
Full accounts made up to 1999-05-31
dot icon10/03/1999
Full accounts made up to 1998-05-31
dot icon08/03/1999
Return made up to 27/02/99; no change of members
dot icon01/04/1998
Return made up to 27/02/98; full list of members
dot icon25/03/1998
Full accounts made up to 1997-05-31
dot icon26/03/1997
Return made up to 27/02/97; no change of members
dot icon07/03/1997
Full accounts made up to 1996-05-31
dot icon07/03/1996
Return made up to 27/02/96; no change of members
dot icon29/09/1995
Full accounts made up to 1995-05-31
dot icon21/04/1995
Return made up to 27/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Full accounts made up to 1994-05-31
dot icon12/03/1994
Return made up to 27/02/94; no change of members
dot icon22/12/1993
Full accounts made up to 1993-05-31
dot icon11/03/1993
Return made up to 27/02/93; no change of members
dot icon08/03/1993
Full accounts made up to 1992-05-31
dot icon09/03/1992
Return made up to 27/02/92; full list of members
dot icon22/11/1991
Full accounts made up to 1991-05-31
dot icon29/07/1991
Director resigned
dot icon20/03/1991
Return made up to 27/02/91; no change of members
dot icon25/02/1991
Registered office changed on 25/02/91 from: 5 clifford street london W1X 1RB
dot icon07/02/1991
Full accounts made up to 1990-05-31
dot icon23/05/1990
Return made up to 31/12/89; full list of members
dot icon28/03/1990
Full accounts made up to 1989-05-31
dot icon07/02/1989
Full accounts made up to 1988-05-31
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon16/05/1988
Return made up to 31/12/87; full list of members
dot icon21/08/1987
Full accounts made up to 1987-05-31
dot icon08/07/1987
New director appointed
dot icon08/07/1987
New director appointed
dot icon08/07/1987
New director appointed
dot icon28/04/1987
Full accounts made up to 1986-05-31
dot icon06/04/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/05/1986
Full accounts made up to 1985-05-31
dot icon25/08/1927
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
27/02/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
210.00
-
0.00
-
-
2022
0
210.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cotter, Catherine Savanna Brands
Secretary
18/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BAD BRAMBACH HOLDING COMPANY LIMITED

BAD BRAMBACH HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 25/08/1927 with the registered office located at C/O William Sturges & Co, Burwood House, 14-16 Caxton Street, London SW1H 0QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAD BRAMBACH HOLDING COMPANY LIMITED?

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BAD BRAMBACH HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 25/08/1927 and dissolved on 29/10/2024.

Where is BAD BRAMBACH HOLDING COMPANY LIMITED located?

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BAD BRAMBACH HOLDING COMPANY LIMITED is registered at C/O William Sturges & Co, Burwood House, 14-16 Caxton Street, London SW1H 0QY.

What does BAD BRAMBACH HOLDING COMPANY LIMITED do?

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BAD BRAMBACH HOLDING COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAD BRAMBACH HOLDING COMPANY LIMITED?

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The latest filing was on 29/10/2024: Final Gazette dissolved via compulsory strike-off.