BRAMBER CONSTRUCTION CO. LIMITED

Key Data

Status

Dissolved

Company No.

01354167

Incorporation date

22/02/1978

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1978)

26/09/2024

Final Gazette dissolved following liquidation

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26/06/2024

Return of final meeting in a creditors' voluntary winding up

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26/06/2023

Liquidators' statement of receipts and payments to 2023-05-26

View PDF (34 pages)

29/06/2022

Liquidators' statement of receipts and payments to 2022-05-26

View PDF (30 pages)

16/06/2021

Statement of affairs

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08/06/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/06/2021

Registered office address changed from Bramber House 370 Brighton Road Shoreham by Sea West Sussex BN43 6RE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-06-07

View PDF (2 pages)

07/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2021

Resolutions

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21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2021

Satisfaction of charge 013541670010 in full

View PDF (1 pages)

10/05/2021

Satisfaction of charge 013541670011 in full

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10/05/2021

Satisfaction of charge 7 in full

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10/05/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

04/05/2021

First Gazette notice for compulsory strike-off

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16/06/2020

Confirmation statement made on 2020-06-14 with no updates

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29/11/2019

Total exemption full accounts made up to 2019-02-28

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19/11/2019

Registration of charge 013541670013, created on 2019-11-15

View PDF (15 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

15/02/2019

Director's details changed for Tarquin Taylor on 2019-02-07

View PDF (2 pages)

09/01/2019

Termination of appointment of Shaun Richard Hopper as a director on 2018-12-31

View PDF (1 pages)

27/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (3 pages)

06/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (11 pages)

20/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

03/10/2016

Appointment of Mr Darren Martin Cohen as a director on 2016-10-01

View PDF (2 pages)

03/10/2016

Termination of appointment of Adrian Edward Wareham as a director on 2016-10-01

View PDF (1 pages)

30/08/2016

Accounts for a small company made up to 2016-02-29

View PDF (9 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

13/07/2015

Accounts for a medium company made up to 2015-02-28

View PDF (22 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

02/06/2015

Registration of charge 013541670012, created on 2015-06-02

View PDF (23 pages)

02/12/2014

Accounts for a medium company made up to 2014-02-28

View PDF (21 pages)

22/10/2014

Registration of charge 013541670011, created on 2014-10-21

View PDF (8 pages)

17/07/2014

Satisfaction of charge 6 in full

View PDF (7 pages)

17/07/2014

Satisfaction of charge 5 in full

View PDF (7 pages)

17/07/2014

Satisfaction of charge 9 in full

View PDF (7 pages)

17/07/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

17/07/2014

Satisfaction of charge 1 in full

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

02/05/2014

Registration of charge 013541670010

View PDF (10 pages)

14/08/2013

Accounts for a medium company made up to 2013-02-28

View PDF (20 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

28/08/2012

Accounts for a medium company made up to 2012-02-29

View PDF (20 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

15/05/2012

Director's details changed for Tarquin Taylor on 2012-04-30

View PDF (2 pages)

23/04/2012

Director's details changed for Mr Adrian Edward Wareham on 2012-04-01

View PDF (2 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

02/02/2012

Director's details changed

View PDF (1 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/07/2011

Accounts for a medium company made up to 2011-02-28

View PDF (20 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

21/06/2011

Director's details changed for Adrian Edward Wareham on 2011-06-14

View PDF (3 pages)

10/09/2010

Registered office address changed from , 20 Springfield Road, Crawley, West Sussex, RH11 8AD on 2010-09-10

View PDF (1 pages)

27/07/2010

Accounts for a medium company made up to 2010-02-28

View PDF (20 pages)

18/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

18/06/2010

Director's details changed for Shauli Richard Hopper on 2010-06-14

View PDF (2 pages)

18/06/2010

Director's details changed for Adrian Edward Wareham on 2009-11-01

View PDF (2 pages)

30/07/2009

Accounts for a medium company made up to 2009-02-28

View PDF (19 pages)

13/07/2009

Director appointed shauli richard hopper

View PDF (2 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a medium company made up to 2008-02-29

View PDF (20 pages)

17/06/2008

Return made up to 14/06/08; full list of members

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28/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

12/02/2008

Declaration of satisfaction of mortgage/charge

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02/02/2008

Particulars of mortgage/charge

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30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2007

Accounts for a medium company made up to 2007-02-28

View PDF (20 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

10/05/2007

Registered office changed on 10/05/07 from: bramber house, 370 brighton road, shoreham, sussex BN43 6RE

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

20/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

17/11/2005

Accounts for a medium company made up to 2005-02-28

View PDF (18 pages)

21/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

13/07/2004

Accounts for a medium company made up to 2004-02-28

View PDF (17 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

07/08/2003

Accounts for a medium company made up to 2003-02-28

View PDF (18 pages)

10/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

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06/01/2003

Director resigned

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31/07/2002

Accounts for a medium company made up to 2002-02-28

View PDF (15 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (6 pages)

31/08/2001

Accounts for a medium company made up to 2001-02-28

View PDF (17 pages)

13/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a medium company made up to 2000-02-28

View PDF (18 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

08/09/1999

Return made up to 14/06/99; full list of members

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20/07/1999

Accounts for a medium company made up to 1999-02-28

View PDF (18 pages)

18/09/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

10/07/1998

Return made up to 14/06/98; full list of members

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10/07/1998

Location of register of members

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24/06/1998

Secretary's particulars changed;director's particulars changed

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20/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

11/08/1997

Return made up to 14/06/97; full list of members

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11/08/1997

Secretary's particulars changed;director's particulars changed

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11/08/1997

Director's particulars changed

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08/10/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

01/07/1996

Return made up to 14/06/96; full list of members

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07/11/1995

Accounts for a small company made up to 1995-02-28

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09/10/1995

New director appointed

View PDF (2 pages)

21/06/1995

Return made up to 14/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/08/1994

Accounts for a small company made up to 1994-02-28

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17/06/1994

Return made up to 14/06/94; no change of members

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29/06/1993

Return made up to 14/06/93; full list of members

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25/06/1993

Secretary resigned;new secretary appointed

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23/06/1993

Full accounts made up to 1993-02-28

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18/10/1992

Accounts for a small company made up to 1992-02-28

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08/07/1992

Return made up to 14/06/92; no change of members

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22/05/1992

Secretary resigned;new secretary appointed

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11/05/1992

Registered office changed on 11/05/92 from: bramber house, southwick street, southwick, brighton sussex BN4 4AH

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29/01/1992

Particulars of mortgage/charge

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06/08/1991

Full accounts made up to 1991-02-28

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25/06/1991

Return made up to 14/06/91; no change of members

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08/08/1990

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

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24/07/1990

Full accounts made up to 1990-02-28

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31/07/1989

Accounts for a small company made up to 1989-02-28

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31/07/1989

Return made up to 20/06/89; full list of members

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25/10/1988

Accounts for a small company made up to 1988-02-28

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25/10/1988

Return made up to 05/09/88; full list of members

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25/07/1988

Director resigned

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27/04/1988

Registered office changed on 27/04/88 from: 40A brunswick road, shoreham by sea, west sussex

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07/01/1988

Accounts for a small company made up to 1987-02-28

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06/10/1987

Return made up to 20/08/87; full list of members

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25/09/1986

Return made up to 30/07/86; full list of members

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07/08/1986

Full accounts made up to 1986-02-28

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20/03/1984

Accounts made up to 1982-02-28

View PDF (7 pages)

22/02/1978

Miscellaneous

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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

28/02/2019

Next confirmation date

14/06/2021

Last change occurred

28/02/2019

Accounts

Total Exemption Full

Last made up date

28/02/2019

Next account date

28/02/2020

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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

No officers data available.

Persons with Significant Control

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Description

About BRAMBER CONSTRUCTION CO. LIMITED

BRAMBER CONSTRUCTION CO. LIMITED is an(a) Dissolved company incorporated on 22/02/1978 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There is currently no 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 BRAMBER CONSTRUCTION CO. LIMITED?

BRAMBER CONSTRUCTION CO. LIMITED is currently Dissolved. It was registered on 22/02/1978 and dissolved on 26/09/2024.

Where is BRAMBER CONSTRUCTION CO. LIMITED located?

BRAMBER CONSTRUCTION CO. LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does BRAMBER CONSTRUCTION CO. LIMITED do?

BRAMBER CONSTRUCTION CO. LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BRAMBER CONSTRUCTION CO. LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.