BRAMBLE HEDGE LIMITED

Key Data

Status

Active

Company No.

03852456

Incorporation date

04/10/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

10/11/2025

Change of details for Lucinda Emma Alice Howe as a person with significant control on 2018-04-16

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

27/10/2025

Change of details for Lucinda Emma Alice Howe as a person with significant control on 2018-04-16

View PDF (2 pages)

27/10/2025

Director's details changed for Lucinda Emma Alice Howe on 2018-04-16

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

19/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

15/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

17/10/2018

Notification of Richard Howe as a person with significant control on 2018-03-28

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21/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

17/04/2018

Purchase of own shares.

View PDF (3 pages)

16/04/2018

Registered office address changed from Winkburn Hall Winkburn Newark Nottinghamshire NG22 8PQ to Lillycombe Farm Clayhidon Cullompton EX15 3PN on 2018-04-16

View PDF (1 pages)

29/03/2018

Change of details for Lucinda Emma Alice Howe as a person with significant control on 2018-02-14

View PDF (2 pages)

29/03/2018

Cessation of Emma Clare Griffith as a person with significant control on 2018-02-14

View PDF (1 pages)

29/03/2018

Satisfaction of charge 10 in full

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29/03/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

29/03/2018

Satisfaction of charge 12 in full

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29/03/2018

Satisfaction of charge 15 in full

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29/03/2018

Satisfaction of charge 16 in full

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29/03/2018

Satisfaction of charge 13 in full

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29/03/2018

Satisfaction of charge 21 in full

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29/03/2018

Satisfaction of charge 22 in full

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29/03/2018

Satisfaction of charge 18 in full

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29/03/2018

Satisfaction of charge 23 in full

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29/03/2018

Satisfaction of charge 19 in full

View PDF (2 pages)

28/03/2018

Cancellation of shares. Statement of capital on 2018-02-14

View PDF (4 pages)

14/03/2018

Resolutions

View PDF (14 pages)

13/03/2018

Cessation of Charles Assheton Craven-Smith-Milnes as a person with significant control on 2018-02-14

View PDF (1 pages)

13/03/2018

Cessation of Anna Craven-Smith-Milnes as a person with significant control on 2018-02-14

View PDF (1 pages)

13/03/2018

Cessation of Jane Alexandra Craven-Smith-Milnes as a person with significant control on 2018-02-14

View PDF (1 pages)

13/03/2018

Termination of appointment of Jane Alexandra Craven Smith Milnes as a director on 2018-02-14

View PDF (1 pages)

13/03/2018

Termination of appointment of Jane Alexandra Craven Smith Milnes as a secretary on 2018-02-14

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

24/05/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (9 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

13/01/2016

All of the property or undertaking has been released from charge 22

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11/01/2016

Satisfaction of charge 7 in full

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11/01/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

11/01/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

11/01/2016

Satisfaction of charge 20 in full

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11/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

11/01/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

07/11/2015

All of the property or undertaking has been released and no longer forms part of charge 10

View PDF (3 pages)

07/11/2015

All of the property or undertaking has been released and no longer forms part of charge 16

View PDF (3 pages)

07/11/2015

All of the property or undertaking has been released and no longer forms part of charge 19

View PDF (3 pages)

06/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

06/10/2015

Register inspection address has been changed from C/O Smith Cooper Haydn House 309-329 Haydn Road Sherwood Nottingham NG5 1HG United Kingdom to C/O Grace Heathfield + Co 13 Forest Close Cotgrave Nottingham NG12 3JN

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

All of the property or undertaking has been released and no longer forms part of charge 23

View PDF (3 pages)

30/09/2015

All of the property or undertaking has been released from charge 18

View PDF (3 pages)

13/05/2015

All of the property or undertaking has been released and no longer forms part of charge 15

View PDF (3 pages)

07/05/2015

All of the property or undertaking has been released and no longer forms part of charge 21

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

21/07/2014

Termination of appointment of Charles Assheton Craven Smith Milnes as a director on 2014-07-01

View PDF (1 pages)

30/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

14/02/2014

Termination of appointment of Robin Boudard as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (8 pages)

28/10/2013

Director's details changed for Robin Boudard on 2012-10-05

View PDF (2 pages)

16/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (8 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (8 pages)

29/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (9 pages)

16/11/2010

Director's details changed for Robin Boudard on 2009-11-05

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

31/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (9 pages)

31/10/2009

Director's details changed for Robin Boudard on 2009-10-04

View PDF (2 pages)

31/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

31/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Director's details changed for Charles Assheton Craven Smith Milnes on 2009-10-04

View PDF (2 pages)

30/10/2009

Director's details changed for Jane Alexandra Craven Smith Milnes on 2009-10-04

View PDF (2 pages)

30/10/2009

Director's details changed for Lucinda Emma Alice Howe on 2009-10-04

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/11/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/11/2007

Return made up to 04/10/07; no change of members

View PDF (8 pages)

19/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

23/08/2007

Registered office changed on 23/08/07 from: the old vicarage gypsy lane, bleasby nottingham nottinghamshire NG14 7GG

View PDF (1 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

27/10/2006

Return made up to 04/10/06; full list of members

View PDF (9 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/10/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

04/05/2005

Declaration of mortgage charge released/ceased

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14/04/2005

Declaration of satisfaction of mortgage/charge

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19/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

16/11/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

17/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/10/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

01/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

17/07/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Ad 13/12/99--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

04/01/2000

£ nc 1000/15000 13/12/99

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New secretary appointed;new director appointed

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22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

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04/10/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRAMBLE HEDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
194.47K
-
0.00
-
-

2022
1
159.92K
-
0.00
-
-

2022
1
159.92K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

159.92K £-17.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/10/1999 - 08/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/10/1999 - 08/12/1999	15962
Craven Smith Milnes, Jane Alexandra	Director	08/12/1999 - 14/02/2018	-
Howe, Lucinda Emma Alice	Director	02/08/2005 - Present	3
Boudard, Robin	Director	08/12/1999 - 05/02/2014	-

Persons with Significant Control

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

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Description

About BRAMBLE HEDGE LIMITED

BRAMBLE HEDGE LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at Lillycombe Farm, Clayhidon, Cullompton EX15 3PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLE HEDGE LIMITED?

BRAMBLE HEDGE LIMITED is currently Active. It was registered on 04/10/1999 .

Where is BRAMBLE HEDGE LIMITED located?

BRAMBLE HEDGE LIMITED is registered at Lillycombe Farm, Clayhidon, Cullompton EX15 3PN.

What does BRAMBLE HEDGE LIMITED do?

BRAMBLE HEDGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRAMBLE HEDGE LIMITED have?

BRAMBLE HEDGE LIMITED had 1 employees in 2022.

What is the latest filing for BRAMBLE HEDGE LIMITED?

The latest filing was on 10/11/2025: Change of details for Lucinda Emma Alice Howe as a person with significant control on 2018-04-16.