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BRAMBLEWOOD LIMITED

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BRAMBLEWOOD LIMITED

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Key Data

Status

Active

Company No.

NI620464

Incorporation date

17/09/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 7 Carnbane Business Park, Newry, Co. Down BT35 6FYCopy
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Latest events (Record since 17/09/2013)
dot icon28/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (5 pages)
dot icon21/09/2023
Previous accounting period shortened from 2023-09-30 to 2023-02-28
View PDF (1 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon05/09/2023
Registered office address changed from "River House" Home Avenue Newry Down BT34 2DL to Unit 7 Carnbane Business Park Newry Co. Down BT35 6FY on 2023-09-05
View PDF (1 pages)
dot icon07/07/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with updates
View PDF (5 pages)
dot icon13/06/2022
Resolutions
View PDF (1 pages)
dot icon13/06/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon13/06/2022
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon25/05/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (2 pages)
dot icon25/05/2022
Notification of Jeck Ltd as a person with significant control on 2022-02-15
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon15/02/2022
Appointment of Mr Cathal Boylan as a director on 2022-02-15
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Andrea Savage as a director on 2022-01-05
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon27/07/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon16/12/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon03/09/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon29/11/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon02/07/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon13/11/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon09/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (9 pages)
dot icon26/03/2018
Termination of appointment of Mark Richard Windebank as a director on 2018-03-21
View PDF (1 pages)
dot icon26/03/2018
Termination of appointment of Sophie Windebank as a director on 2018-03-21
View PDF (1 pages)
dot icon21/11/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon04/07/2017
Unaudited abridged accounts made up to 2016-09-30
View PDF (9 pages)
dot icon02/11/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon17/12/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon06/11/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (8 pages)
dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-11-01
View PDF (9 pages)
dot icon14/11/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon14/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon14/11/2013
Resolutions
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Malcolm Harrison as a director
View PDF (2 pages)
dot icon14/11/2013
Appointment of Norman Savage as a secretary
View PDF (3 pages)
dot icon14/11/2013
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 2013-11-14
View PDF (2 pages)
dot icon14/11/2013
Appointment of Mr Norman Savage as a director
View PDF (3 pages)
dot icon14/11/2013
Appointment of Andrea Savage as a director
View PDF (3 pages)
dot icon14/11/2013
Appointment of Mark Windebank as a director
View PDF (3 pages)
dot icon14/11/2013
Appointment of Sophie Windebank as a director
View PDF (3 pages)
dot icon14/11/2013
Resolutions
View PDF (1 pages)
dot icon14/11/2013
Resolutions
View PDF (16 pages)
dot icon17/09/2013
Incorporation
View PDF (22 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+54.40 % *

* during past year

Cash in Bank

£32,008.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
40.00
-
0.00
-
-
2022
2
1.01K
-
0.00
20.73K
-
2023
2
3.10K
-
0.00
32.01K
-
2023
2
3.10K
-
0.00
32.01K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.10K £Ascended206.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.01K £Ascended54.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Savage, Norman
Director
31/10/2013 - Present
16
Boylan, Cathal
Director
15/02/2022 - Present
1
Savage, Andrea
Director
31/10/2013 - 05/01/2022
3

Persons with Significant Control

1
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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 BRAMBLEWOOD LIMITED

BRAMBLEWOOD LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Unit 7 Carnbane Business Park, Newry, Co. Down BT35 6FY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMBLEWOOD LIMITED?

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BRAMBLEWOOD LIMITED is currently Active. It was registered on 17/09/2013 .

Where is BRAMBLEWOOD LIMITED located?

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BRAMBLEWOOD LIMITED is registered at Unit 7 Carnbane Business Park, Newry, Co. Down BT35 6FY.

What does BRAMBLEWOOD LIMITED do?

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BRAMBLEWOOD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRAMBLEWOOD LIMITED have?

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BRAMBLEWOOD LIMITED had 2 employees in 2023.

What is the latest filing for BRAMBLEWOOD LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.