BRAMHALL HOSPITALITY LIMITED

Key Data

Status

Liquidation

Company No.

10479328

Incorporation date

15/11/2016

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

17/08/2023

Order of court to wind up

View PDF (2 pages)

26/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2023

Cessation of The One Collection Leisure as a person with significant control on 2023-02-02

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

25/05/2023

Notification of Stuart Thomas Niven as a person with significant control on 2022-01-17

View PDF (2 pages)

13/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2023

Cessation of Stuart Niven as a person with significant control on 2019-12-12

View PDF (1 pages)

05/04/2023

Notification of The One Collection Leisure as a person with significant control on 2023-02-02

View PDF (2 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2023

Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to 27 Wantage Road Durham DH1 1LP on 2023-03-15

View PDF (1 pages)

02/02/2023

Termination of appointment of Natalie Jordan Ellis as a director on 2023-02-02

View PDF (1 pages)

02/02/2023

Termination of appointment of Phillip Lennox Brumwell as a director on 2023-02-02

View PDF (1 pages)

02/02/2023

Change of details for High Street Hospitality Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

11/11/2022

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

View PDF (3 pages)

29/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

02/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

11/07/2022

Appointment of Mr Stuart Thomas Niven as a director on 2022-01-17

View PDF (2 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2022

Satisfaction of charge 104793280002 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 104793280003 in full

View PDF (1 pages)

28/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2022

Satisfaction of charge 104793280001 in full

View PDF (1 pages)

05/04/2022

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Gary Ronald Forrest as a director on 2021-09-21

View PDF (1 pages)

29/09/2021

Appointment of Mrs Natalie Jordan Ellis as a director on 2021-09-20

View PDF (2 pages)

29/09/2021

Appointment of Mr Phillip Lennox Brumwell as a director on 2021-09-20

View PDF (2 pages)

27/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

04/08/2021

Registered office address changed from 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 2021-08-04

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

08/04/2021

Registration of charge 104793280003, created on 2021-03-26

View PDF (22 pages)

01/04/2021

Registration of charge 104793280002, created on 2021-03-26

View PDF (22 pages)

28/01/2021

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

28/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (58 pages)

28/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

06/04/2020

Cessation of Gary Ronald Forrest as a person with significant control on 2019-12-12

View PDF (1 pages)

06/04/2020

Notification of High Street Hospitality Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

06/12/2018

Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ on 2018-12-06

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/07/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

13/12/2017

Notification of Gary Ronald Forrest as a person with significant control on 2016-11-15

View PDF (2 pages)

13/12/2017

Cessation of Cargil Management Services Limited as a person with significant control on 2016-11-15

View PDF (1 pages)

11/08/2017

Registration of charge 104793280001, created on 2017-08-09

View PDF (20 pages)

07/08/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

17/11/2016

Termination of appointment of Cargil Management Services Limited as a secretary on 2016-11-15

View PDF (1 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

16/11/2016

Appointment of Gary Ronald Forrest as a director on 2016-11-15

View PDF (2 pages)

15/11/2016

Termination of appointment of Philippa Anne Keith as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRAMHALL HOSPITALITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

25/05/2024

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

28/12/2021

Next due on

29/12/2022

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

Person	Title	Period	Connections
Keith, Philippa Anne	Director	15/11/2016 - 15/11/2016	318
Mr Phillip Lennox Brumwell	Director	20/09/2021 - 02/02/2023	97
Forrest, Gary Ronald	Director	15/11/2016 - 21/09/2021	138
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	15/11/2016 - 15/11/2016	476
Mrs Natalie Jordan Ellis	Director	20/09/2021 - 02/02/2023	109

Persons with Significant Control

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

Similar companies

1,828

Company	Classification	Incorporation	Status	Turnover	Employees
AS RODGERS (KIRTON) LIMITED Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF, 04250361	Support activities for crop production	11/07/2001	Liquidation	-	25
BURWELL HATCHERY LTD Dencora Court, 2 Meridian Way, Norwich NR7 0TA, 05902236	Raising of poultry	09/08/2006	Liquidation	-	28
BEE-EQUIPMENT LTD C/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD, 04452359	Support activities for crop production	31/05/2002	Liquidation	-	25
GREEN TASK FORCE LTD 30 Old Bailey, London EC4M 7AU, 12276479	Silviculture and other forestry activities	23/10/2019	Liquidation	-	26
MKM AGRICULTURE LTD Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF, 08949463	Support activities for crop production	20/03/2014	Liquidation	-	21

AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

Liquidation

Category:

Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

Category:

Raising of poultry

Comp. code:

05902236

Reg. date:

09/08/2006

Turnover:

No. of employees:

BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

No. of employees:

GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About BRAMHALL HOSPITALITY LIMITED

BRAMHALL HOSPITALITY LIMITED is an(a) Liquidation company incorporated on 15/11/2016 with the registered office located at 27 Wantage Road, Durham DH1 1LP. 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 BRAMHALL HOSPITALITY LIMITED?

BRAMHALL HOSPITALITY LIMITED is currently Liquidation. It was registered on 15/11/2016 .

Where is BRAMHALL HOSPITALITY LIMITED located?

BRAMHALL HOSPITALITY LIMITED is registered at 27 Wantage Road, Durham DH1 1LP.

What does BRAMHALL HOSPITALITY LIMITED do?

BRAMHALL HOSPITALITY LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BRAMHALL HOSPITALITY LIMITED?

The latest filing was on 17/08/2023: Order of court to wind up.