BRAMALL CONTRACTS LIMITED

Key Data

Status

Active

Company No.

01419833

Incorporation date

15/05/1979

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1979)

17/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2026

Registered office address changed from Loxley House 2 0Akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

10/03/2026

Application to strike the company off the register

View PDF (2 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (3 pages)

19/02/2026

Resolutions

View PDF (1 pages)

19/02/2026

Solvency Statement dated 12/02/26

View PDF (1 pages)

19/02/2026

Statement by Directors

View PDF (1 pages)

03/10/2025

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

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

01/11/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

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

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (6 pages)

02/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

07/01/2021

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

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr William Berman as a director on 2020-04-09

View PDF (2 pages)

10/10/2019

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

View PDF (6 pages)

01/07/2019

Termination of appointment of Mark Philip Herbert as a director on 2019-06-30

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Mr Mark Simon Willis as a director on 2019-04-08

View PDF (2 pages)

01/04/2019

Appointment of Mr Mark Philip Herbert as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Paul Holden as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Trevor Garry Finn as a director on 2019-03-31

View PDF (1 pages)

20/09/2018

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

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (6 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01

View PDF (1 pages)

04/01/2017

Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01

View PDF (1 pages)

18/10/2016

Director's details changed for Mr Trevor Garry Finn on 2016-10-18

View PDF (2 pages)

03/10/2016

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

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

05/10/2015

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

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

25/09/2014

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

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

26/09/2013

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

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (6 pages)

07/05/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

03/10/2012

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

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Miss Hilary Claire Sykes on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Trevor Garry Finn on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Martin Shaun Casha on 2011-06-16

View PDF (2 pages)

16/06/2011

Secretary's details changed for Richard James Maloney on 2011-06-16

View PDF (1 pages)

16/06/2011

Secretary's details changed for Miss Hilary Claire Sykes on 2011-06-16

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Pendragon Management Services Limited on 2010-05-31

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

01/02/2010

Termination of appointment of David Forsyth as a director

View PDF (2 pages)

08/01/2010

Appointment of Timothy Paul Holden as a director

View PDF (3 pages)

26/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (50 pages)

13/05/2009

Resolutions

View PDF (21 pages)

28/04/2009

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

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (3 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (2 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 12 cardale park beckwith head road harrogate HG3 1RY

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

06/01/2003

Certificate of change of name

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Resolutions

View PDF (4 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

14/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

31/08/1999

New director appointed

View PDF (3 pages)

31/08/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

06/08/1999

Certificate of change of name

View PDF (2 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1999

Registered office changed on 14/04/99 from: prescot street liverpool L69 6AQ

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14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (3 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Director resigned

View PDF (1 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

06/03/1998

New director appointed

View PDF (2 pages)

21/07/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

20/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

Director resigned

View PDF (1 pages)

23/08/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

07/09/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/08/1994

Return made up to 30/07/94; full list of members

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12/06/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

12/06/1994

New director appointed

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18/04/1994

Director resigned;new director appointed

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14/01/1994

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1993

Return made up to 30/07/93; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

29/01/1993

Particulars of mortgage/charge

View PDF (5 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

20/08/1992

Return made up to 30/07/92; no change of members

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21/02/1992

New director appointed

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10/02/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

06/12/1991

Return made up to 30/07/91; full list of members

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16/07/1991

Director resigned

View PDF (0 pages)

20/08/1990

Resolutions

View PDF (9 pages)

17/08/1990

Miscellaneous

View PDF (9 pages)

10/08/1990

Return made up to 30/07/90; full list of members

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08/08/1990

Declaration of assistance for shares acquisition

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08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

03/10/1989

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

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10/08/1989

Return made up to 19/04/89; full list of members

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24/04/1989

Full accounts made up to 1988-09-30

View PDF (10 pages)

08/08/1988

Full accounts made up to 1987-09-30

View PDF (11 pages)

08/08/1988

Return made up to 29/06/88; full list of members

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02/10/1987

Director resigned;new director appointed

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02/10/1987

New secretary appointed

View PDF (0 pages)

17/06/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

17/06/1987

Return made up to 12/05/87; full list of members

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21/05/1987

Particulars of mortgage/charge

View PDF (5 pages)

14/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1986

Return made up to 22/07/86; full list of members

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14/07/1986

Full accounts made up to 1985-09-30

View PDF (10 pages)

25/07/1985

Accounts made up to 1985-09-30

View PDF (10 pages)

20/07/1984

Accounts made up to 1983-09-30

View PDF (11 pages)

23/07/1983

Accounts made up to 1982-09-30

View PDF (7 pages)

27/04/1982

Accounts made up to 1981-09-30

View PDF (7 pages)

29/05/1981

Accounts made up to 1980-09-30

View PDF (8 pages)

15/05/1979

Incorporation

View PDF (17 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

31/05/2026

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

See more events →

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
PENDRAGON MANAGEMENT SERVICES LIMITED	Corporate Director	01/02/2006 - Present	151
Bramall, Douglas Charles Antony	Director	31/03/1999 - 26/02/2004	97
Finn, Trevor Garry	Director	26/02/2004 - 31/03/2019	164
Thomas, Julian Andrew Gerald	Director	29/08/1997 - 31/03/1999	4
Gregson, Robin Anthony	Director	02/01/2002 - 26/02/2004	142

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BRAMALL CONTRACTS LIMITED

BRAMALL CONTRACTS LIMITED is an(a) Active company incorporated on 15/05/1979 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 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 CONTRACTS LIMITED?

BRAMALL CONTRACTS LIMITED is currently Active. It was registered on 15/05/1979 .

Where is BRAMALL CONTRACTS LIMITED located?

BRAMALL CONTRACTS LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does BRAMALL CONTRACTS LIMITED do?

BRAMALL CONTRACTS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BRAMALL CONTRACTS LIMITED?

The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.