BRAMBLETHORPE LIMITED

Key Data

Status

Dissolved

Company No.

03061575

Incorporation date

26/05/1995

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1995)

07/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

22/04/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (19 pages)

23/03/2021

Registered office address changed from Unit 7 Fowler Industrial Estate Horwich Lancashire BL6 5LU to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-03-23

View PDF (2 pages)

20/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

20/03/2021

Resolutions

View PDF (1 pages)

20/03/2021

Declaration of solvency

View PDF (5 pages)

15/12/2020

Previous accounting period extended from 2020-07-31 to 2020-10-31

View PDF (1 pages)

24/07/2020

Director's details changed for Allan John Froggatt on 2020-06-29

View PDF (2 pages)

24/07/2020

Change of details for Mr Alan John Froggatt as a person with significant control on 2020-06-29

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Allan John Froggatt on 2020-05-13

View PDF (2 pages)

26/05/2020

Secretary's details changed for Allan John Froggatt on 2020-05-13

View PDF (1 pages)

23/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with updates

View PDF (4 pages)

01/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

21/12/2018

Change of details for Mr Alan John Froggatt as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Cessation of Maxine Froggatt as a person with significant control on 2018-12-21

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

07/03/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

15/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

29/05/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

16/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

29/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

19/04/2010

Termination of appointment of Michael Barrow as a director

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/05/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

27/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

28/12/2008

Ad 18/12/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

31/07/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

04/10/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (17 pages)

21/07/2007

Accounting reference date shortened from 30/09/07 to 31/07/07

View PDF (1 pages)

17/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

28/04/2007

Registered office changed on 28/04/07 from: 100 waterslea drive heaton bolton lancashire BL1 5FJ

View PDF (1 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Director resigned

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

12/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

16/06/2005

Return made up to 26/05/05; full list of members

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New director appointed

View PDF (1 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (15 pages)

08/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (16 pages)

25/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (15 pages)

28/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

20/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

13/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

09/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

03/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

05/03/1998

Registered office changed on 05/03/98 from: 50 clockhouse avenue burnley lancashire BB10 2SU

View PDF (1 pages)

23/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

03/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

21/02/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

21/02/1996

Ad 09/02/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/07/1995

Registered office changed on 24/07/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

24/07/1995

Director resigned

View PDF (2 pages)

24/07/1995

New director appointed

View PDF (2 pages)

24/07/1995

Secretary resigned

View PDF (2 pages)

24/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/1995

Incorporation

View PDF (24 pages)

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

31/07/2019

Last change occurred

31/07/2019

Accounts

Micro Entity

Last made up date

31/07/2019

Next account date

31/07/2020

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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

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/05/1995 - 13/07/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/05/1995 - 13/07/1995	10915
Froggatt, Allan John	Director	20/03/2007 - Present	2
Barrow, Michael Phillip	Director	20/03/2007 - 03/03/2010	2
Clark, Roy Malcolm	Director	13/07/1995 - 19/08/2004	1

Persons with Significant Control

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

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Description

About BRAMBLETHORPE LIMITED

BRAMBLETHORPE LIMITED is an(a) Dissolved company incorporated on 26/05/1995 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 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 BRAMBLETHORPE LIMITED?

BRAMBLETHORPE LIMITED is currently Dissolved. It was registered on 26/05/1995 and dissolved on 07/05/2023.

Where is BRAMBLETHORPE LIMITED located?

BRAMBLETHORPE LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does BRAMBLETHORPE LIMITED do?

BRAMBLETHORPE LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for BRAMBLETHORPE LIMITED?

The latest filing was on 07/05/2023: Final Gazette dissolved following liquidation.