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BRAMBLE HUB LIMITED

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BRAMBLE HUB LIMITED

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Key Data

Status

Active

Company No.

04136381

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

9e Albert Embankment, London SE1 7SPCopy
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Latest events (Record since 05/01/2001)
dot icon26/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (14 pages)
dot icon06/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2025
Termination of appointment of Ian Derek Budden as a director on 2025-10-31
View PDF (1 pages)
dot icon10/10/2025
Appointment of Mr Oliver Hugh Morton as a director on 2025-10-09
View PDF (2 pages)
dot icon04/07/2025
Appointment of Shanice Rostampour as a director on 2025-07-03
View PDF (2 pages)
dot icon04/02/2025
Director's details changed for Mr Matthew Laurence Bell on 2024-05-15
View PDF (2 pages)
dot icon07/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (21 pages)
dot icon12/03/2024
Appointment of Mr Geoffrey John Couling as a director on 2024-03-07
View PDF (2 pages)
dot icon06/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon26/09/2023
Appointment of Mr Geoffrey John Couling as a secretary on 2023-09-21
View PDF (2 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (20 pages)
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon26/08/2022
Appointment of Mr Matthew Laurence Bell as a director on 2022-08-25
View PDF (2 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (13 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon16/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon09/09/2019
Change of details for Mr Richard Archer as a person with significant control on 2019-09-06
View PDF (2 pages)
dot icon09/09/2019
Director's details changed for Mr Richard Archer on 2019-09-06
View PDF (2 pages)
dot icon31/07/2019
Termination of appointment of Roland Philip Edward Cunningham as a director on 2019-07-30
View PDF (1 pages)
dot icon07/03/2019
Director's details changed for Mr Ian Derek Budden on 2019-03-07
View PDF (2 pages)
dot icon30/01/2019
Appointment of Mr Neil John Simpson as a director on 2019-01-30
View PDF (2 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (12 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon28/12/2017
Full accounts made up to 2017-07-31
View PDF (22 pages)
dot icon21/04/2017
Full accounts made up to 2016-07-31
View PDF (22 pages)
dot icon13/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon06/01/2017
Termination of appointment of Svetlana Archer as a secretary on 2016-12-23
View PDF (1 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon05/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon14/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2014
Appointment of Mr Ian Derek Budden as a director
View PDF (2 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon25/02/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/02/2014
Resolutions
View PDF (13 pages)
dot icon21/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Termination of appointment of James Graham as a director
View PDF (1 pages)
dot icon21/11/2013
Termination of appointment of Christian Brice as a director
View PDF (1 pages)
dot icon08/05/2013
Accounts for a small company made up to 2012-07-31
View PDF (6 pages)
dot icon28/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (7 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2012
Director's details changed for Richard Archer on 2012-01-01
View PDF (2 pages)
dot icon01/02/2012
Secretary's details changed for Mrs Svetlana Archer on 2012-01-01
View PDF (1 pages)
dot icon15/11/2011
Previous accounting period extended from 2011-03-31 to 2011-07-31
View PDF (1 pages)
dot icon01/11/2011
Resolutions
View PDF (15 pages)
dot icon26/09/2011
Change of share class name or designation
View PDF (3 pages)
dot icon26/09/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon19/09/2011
Appointment of Mr Roland Philip Edward Cunningham as a director
View PDF (2 pages)
dot icon19/09/2011
Appointment of Mr James David Graham as a director
View PDF (2 pages)
dot icon19/09/2011
Appointment of Mr Christian Albert John Brice as a director
View PDF (2 pages)
dot icon11/03/2011
Resolutions
View PDF (12 pages)
dot icon18/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon30/11/2009
Appointment of Mrs Svetlana Archer as a secretary
View PDF (1 pages)
dot icon20/11/2009
Termination of appointment of Michael Parsons as a secretary
View PDF (1 pages)
dot icon20/11/2009
Termination of appointment of Michael Parsons as a director
View PDF (1 pages)
dot icon19/02/2009
Appointment terminated director peter kibby
View PDF (1 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon22/01/2009
Return made up to 05/01/09; full list of members
View PDF (6 pages)
dot icon16/05/2008
Director appointed mr peter roy stephen kibby
View PDF (1 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from 1 brook court blakeney road beckenham BR3 1HG
View PDF (1 pages)
dot icon28/01/2008
Return made up to 05/01/08; full list of members
View PDF (4 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/01/2007
Return made up to 05/01/07; full list of members
View PDF (4 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon11/01/2006
Return made up to 05/01/06; full list of members
View PDF (8 pages)
dot icon08/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon01/02/2005
Return made up to 05/01/05; full list of members
View PDF (8 pages)
dot icon01/02/2005
Ad 01/10/04--------- £ si [email protected]=109 £ ic 911/1020
View PDF (2 pages)
dot icon30/12/2004
Registered office changed on 30/12/04 from: bramble cottage the avenue south nutfield surrey RH1 5RY
View PDF (1 pages)
dot icon30/12/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/07/2004
Ad 01/03/04--------- £ si [email protected]=800 £ ic 111/911
View PDF (2 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon30/01/2004
Return made up to 05/01/04; full list of members
View PDF (8 pages)
dot icon27/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon27/01/2003
Conve 16/07/02
View PDF (1 pages)
dot icon16/01/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon11/10/2002
Ad 17/07/02--------- £ si [email protected]=20 £ ic 100/120
View PDF (2 pages)
dot icon11/10/2002
Resolutions
View PDF (1 pages)
dot icon11/10/2002
£ nc 1000000/1999900 16/07/02
View PDF (1 pages)
dot icon11/10/2002
S-div 16/07/02
View PDF (1 pages)
dot icon30/09/2002
Nc inc already adjusted 16/07/02
View PDF (2 pages)
dot icon30/09/2002
Resolutions
View PDF (1 pages)
dot icon17/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon21/02/2002
Ad 29/01/01--------- £ si 99@1
View PDF (2 pages)
dot icon30/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon22/06/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon12/01/2001
Secretary resigned
View PDF (1 pages)
dot icon12/01/2001
Director resigned
View PDF (1 pages)
dot icon12/01/2001
New director appointed
View PDF (2 pages)
dot icon12/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/01/2001
Registered office changed on 12/01/01 from: 61 fairview avenue rainham gillingham kent ME8 0QP
View PDF (1 pages)
dot icon05/01/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Matthew Laurence
Director
25/08/2022 - Present
-
Graeme, Lesley Joyce
Nominee Director
05/01/2001 - 05/01/2001
9756
Graeme, Dorothy May
Nominee Secretary
05/01/2001 - 05/01/2001
3072
Archer, Richard
Director
05/01/2001 - Present
11
Brice, Christian Albert John
Director
15/09/2011 - 31/10/2013
3

Persons with Significant Control

2
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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 HUB LIMITED

BRAMBLE HUB LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at 9e Albert Embankment, London SE1 7SP. There are currently 7 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 HUB LIMITED?

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BRAMBLE HUB LIMITED is currently Active. It was registered on 05/01/2001 .

Where is BRAMBLE HUB LIMITED located?

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BRAMBLE HUB LIMITED is registered at 9e Albert Embankment, London SE1 7SP.

What does BRAMBLE HUB LIMITED do?

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BRAMBLE HUB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRAMBLE HUB LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-07-31.