BRAMALL & JONES VW LTD

Key Data

Status

Active

Company No.

06514534

Incorporation date

26/02/2008

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

05/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

25/11/2025

Accounts for a dormant company made up to 2024-12-31

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20/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

16/03/2024

Satisfaction of charge 065145340004 in full

View PDF (4 pages)

16/03/2024

Satisfaction of charge 3 in full

View PDF (4 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

20/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

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

View PDF (1 pages)

14/10/2022

Amended full accounts made up to 2021-12-31

View PDF (26 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

17/05/2021

Registration of charge 065145340004, created on 2021-05-11

View PDF (76 pages)

10/05/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

View PDF (2 pages)

08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

17/08/2018

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

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Motor Group Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

22/11/2017

Termination of appointment of Lookers Directors Limited as a director on 2017-11-22

View PDF (1 pages)

22/11/2017

Termination of appointment of Lookers Secretaries Limited as a secretary on 2017-11-22

View PDF (1 pages)

15/09/2017

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

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

29/04/2014

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

01/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

05/12/2011

Appointment of Robin Anthony Gregson as a director

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (14 pages)

13/05/2011

Director's details changed for Peter Jones on 2011-02-01

View PDF (3 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (13 pages)

07/10/2009

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/06/2009

Resolutions

View PDF (6 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (32 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

09/06/2009

Director appointed andrew campbell bruce

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09/06/2009

Director appointed henry kenneth surgenor

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13/03/2009

Return made up to 26/02/09; full list of members

View PDF (7 pages)

01/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/06/2008

Director appointed lookers directors LIMITED

View PDF (2 pages)

11/06/2008

Registered office changed on 11/06/2008 from 12 cardale court cardale park beckwith road harrogate HG3 1RY england

View PDF (1 pages)

11/06/2008

Appointment terminated director douglas bramall

View PDF (1 pages)

11/06/2008

Appointment terminated secretary peter jones

View PDF (1 pages)

11/06/2008

Secretary appointed lookers secretaries LIMITED

View PDF (2 pages)

10/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/04/2008

Ad 10/03/08\gbp si 99999@1=99999\gbp ic 1/100000\

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20/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/03/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

13/03/2008

Nc inc already adjusted 07/03/08

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (2 pages)

13/03/2008

Resolutions

View PDF (2 pages)

26/02/2008

Incorporation

View PDF (25 pages)

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

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bramall, Douglas Charles Antony	Director	26/02/2008 - 01/05/2008	97
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122
Raban, Mark Douglas	Director	15/07/2019 - 10/01/2024	199
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Whitaker, Christopher Trevor	Director	04/04/2024 - 22/04/2025	100

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BRAMALL & JONES VW LTD

BRAMALL & JONES VW LTD is an(a) Active company incorporated on 26/02/2008 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 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 BRAMALL & JONES VW LTD?

BRAMALL & JONES VW LTD is currently Active. It was registered on 26/02/2008 .

Where is BRAMALL & JONES VW LTD located?

BRAMALL & JONES VW LTD is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does BRAMALL & JONES VW LTD do?

BRAMALL & JONES VW LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRAMALL & JONES VW LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-26 with no updates.