BRAMHALL 1840 LIMITED

Key Data

Status

Active

Company No.

06545382

Incorporation date

26/03/2008

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2008)

28/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

28/01/2026

Resolutions

View PDF (4 pages)

28/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2026

Statement of capital following an allotment of shares on 2026-01-20

View PDF (3 pages)

21/01/2026

Change of details for Mrs Christine Dorothea Whewell as a person with significant control on 2026-01-20

View PDF (2 pages)

21/01/2026

Notification of Aztec Landscapes Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

21/01/2026

Change of details for Mr Terence Butler Whewell as a person with significant control on 2026-01-20

View PDF (2 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/04/2024

Change of details for Mrs Christine Dorothea Whewell as a person with significant control on 2024-04-03

View PDF (2 pages)

16/04/2024

Change of details for Mr Terence Butler Whewell as a person with significant control on 2024-04-03

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

22/03/2021

Registered office address changed from Unit 5 Clarence Works Effingham Road Sheffield South Yorkshire S4 7YS to Unit 2 Clarence Works Effingham Road Sheffield S4 7YS on 2021-03-22

View PDF (1 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

09/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/08/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Mr Terence Butler Whewell on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Mrs Christine Dorathea Whewell on 2009-10-01

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/05/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

14/05/2009

Appointment terminated secretary terence whewell

View PDF (1 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from west wing cranford hall doncaster road barnsley south yorkshire S71 5EZ england

View PDF (1 pages)

26/03/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
74.58K
-
0.00
40.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Whewell, Christine Dorathea	Director	26/03/2008 - Present	-
Whewell, Terence Butler	Director	26/03/2008 - Present	-
Whewell, Terence Butler	Secretary	26/03/2008 - 25/03/2009	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

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Support activities for crop production

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07400536

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About BRAMHALL 1840 LIMITED

BRAMHALL 1840 LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at Unit 2 Clarence Works, Effingham Road, Sheffield S4 7YS. 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 BRAMHALL 1840 LIMITED?

BRAMHALL 1840 LIMITED is currently Active. It was registered on 26/03/2008 .

Where is BRAMHALL 1840 LIMITED located?

BRAMHALL 1840 LIMITED is registered at Unit 2 Clarence Works, Effingham Road, Sheffield S4 7YS.

What does BRAMHALL 1840 LIMITED do?

BRAMHALL 1840 LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BRAMHALL 1840 LIMITED?

The latest filing was on 28/01/2026: Memorandum and Articles of Association.