BRAMBLES MANAGEMENT (LISKEARD) LTD

Key Data

Status

Active

Company No.

03468436

Incorporation date

19/11/1997

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

22/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

28/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

19/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

11/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (5 pages)

22/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

21/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

17/09/2013

Registered office address changed from 4 the Brambles Liskeard Cornwall PL14 3BR on 2013-09-17

View PDF (1 pages)

06/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

06/02/2013

Certificate of change of name

View PDF (3 pages)

10/01/2013

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-11-19

View PDF (14 pages)

10/01/2013

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (14 pages)

10/01/2013

Annual return made up to 2010-11-19

View PDF (14 pages)

10/01/2013

Annual return made up to 2009-11-19

View PDF (14 pages)

10/01/2013

Annual return made up to 2008-11-19 with full list of shareholders

View PDF (10 pages)

10/01/2013

Administrative restoration application

View PDF (5 pages)

07/07/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2008

Appointment terminated director gary randall

View PDF (1 pages)

04/08/2008

Appointment terminated secretary gary randall

View PDF (1 pages)

06/12/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

22/06/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

17/02/2006

Return made up to 19/11/05; full list of members

View PDF (4 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

22/12/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/03/2004

Return made up to 21/11/03; full list of members

View PDF (9 pages)

03/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

04/03/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

04/03/2003

Ad 25/02/02--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

02/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

28/05/2002

Registered office changed on 28/05/02 from: 4 the brambles, liskeard, cornwall PL14 3BR

View PDF (1 pages)

21/05/2002

Registered office changed on 21/05/02 from: the barns higher rose warrick, the old coach road lanviet, bodmin, cornwall PL30 5JS

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

27/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

29/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

11/12/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

24/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

20/09/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

14/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

08/12/1998

Resolutions

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.84K
-
0.00
-
-

2022
0
3.02K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
L & A SECRETARIAL LIMITED	Nominee Secretary	18/11/1997 - 18/11/1997	6844
L & A REGISTRARS LIMITED	Nominee Director	18/11/1997 - 18/11/1997	6842
Randall, Gary Robert	Director	19/11/2001 - 06/02/2008	46
Daw, David John	Director	18/11/1997 - 19/11/2001	3
Randall, Gary Robert	Secretary	19/11/2001 - 06/02/2008	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAMBLES MANAGEMENT (LISKEARD) LTD

BRAMBLES MANAGEMENT (LISKEARD) LTD is an(a) Active company incorporated on 19/11/1997 with the registered office located at 1 The Brambles, The Brambles, Liskeard, Cornwall PL14 3BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLES MANAGEMENT (LISKEARD) LTD?

BRAMBLES MANAGEMENT (LISKEARD) LTD is currently Active. It was registered on 19/11/1997 .

Where is BRAMBLES MANAGEMENT (LISKEARD) LTD located?

BRAMBLES MANAGEMENT (LISKEARD) LTD is registered at 1 The Brambles, The Brambles, Liskeard, Cornwall PL14 3BR.

What does BRAMBLES MANAGEMENT (LISKEARD) LTD do?

BRAMBLES MANAGEMENT (LISKEARD) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRAMBLES MANAGEMENT (LISKEARD) LTD?

The latest filing was on 22/11/2025: Confirmation statement made on 2025-11-19 with no updates.