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BRAMBLE BAY LIMITED

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BRAMBLE BAY LIMITED

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Key Data

Status

Active

Company No.

05778467

Incorporation date

12/04/2006

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

The Brambles, Broadmoor, Kilgetty SA68 0RYCopy
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See on map
Latest events (Record since 12/04/2006)
dot icon05/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (9 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (6 pages)
dot icon07/01/2025
Statement of capital following an allotment of shares on 2024-12-16
View PDF (4 pages)
dot icon07/01/2025
Change of details for Mr Ian Parker as a person with significant control on 2024-12-16
View PDF (2 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-12 with updates
View PDF (5 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon26/10/2022
Appointment of Ms Amanda Jayne Hill as a director on 2022-10-20
View PDF (2 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (5 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (4 pages)
dot icon01/03/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (10 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-12 with updates
View PDF (5 pages)
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (10 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (5 pages)
dot icon10/12/2018
Unaudited abridged accounts made up to 2018-08-31
View PDF (10 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (5 pages)
dot icon14/11/2017
Unaudited abridged accounts made up to 2017-08-31
View PDF (9 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (7 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon21/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon22/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon17/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon21/01/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon16/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (8 pages)
dot icon21/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon23/04/2010
Director's details changed for Barbara Parker on 2010-04-12
View PDF (2 pages)
dot icon23/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2010
Director's details changed for Ian Parker on 2010-04-12
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon07/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (3 pages)
dot icon27/04/2009
Return made up to 12/04/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon26/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon09/05/2008
Return made up to 12/04/08; no change of members
View PDF (5 pages)
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon31/03/2008
Director's change of particulars / barbara price / 29/09/2007
View PDF (1 pages)
dot icon14/06/2007
Return made up to 12/04/07; full list of members
View PDF (7 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon29/05/2007
Accounting reference date shortened from 30/04/07 to 31/08/06
View PDF (1 pages)
dot icon24/05/2007
Registered office changed on 24/05/07 from: bay trees, broadmoor nr kilgetty pembrokeshire SA68 0RN
View PDF (1 pages)
dot icon12/04/2006
Incorporation
View PDF (9 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
74
242.00K
-
0.00
389.38K
-
2022
76
406.88K
-
0.00
506.49K
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Barbara Parker
Director
12/04/2006 - Present
2
Parker, Ian
Secretary
12/04/2006 - Present
-
Hill, Amanda Jayne
Director
20/10/2022 - Present
-
Parker, Ian
Director
12/04/2006 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRAMBLE BAY LIMITED

BRAMBLE BAY LIMITED is an(a) Active company incorporated on 12/04/2006 with the registered office located at The Brambles, Broadmoor, Kilgetty SA68 0RY. 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 BRAMBLE BAY LIMITED?

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BRAMBLE BAY LIMITED is currently Active. It was registered on 12/04/2006 .

Where is BRAMBLE BAY LIMITED located?

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BRAMBLE BAY LIMITED is registered at The Brambles, Broadmoor, Kilgetty SA68 0RY.

What does BRAMBLE BAY LIMITED do?

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BRAMBLE BAY LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BRAMBLE BAY LIMITED?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-08-31.