BRAMLEY BROOK COMMERCIALS LIMITED

Key Data

Status

Dissolved

Company No.

02788409

Incorporation date

10/02/1993

Size

Unaudited abridged

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

12/09/2024

Final Gazette dissolved following liquidation

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12/06/2024

Return of final meeting in a creditors' voluntary winding up

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26/03/2024

Liquidators' statement of receipts and payments to 2024-02-10

View PDF (21 pages)

13/10/2023

Liquidators' statement of receipts and payments to 2023-02-10

View PDF (21 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-10

View PDF (23 pages)

16/04/2021

Liquidators' statement of receipts and payments to 2021-02-10

View PDF (20 pages)

10/03/2020

Liquidators' statement of receipts and payments to 2020-02-10

View PDF (15 pages)

27/02/2019

Registered office address changed from 120 Baker Street London W1U 6TU England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 2019-02-27

View PDF (2 pages)

25/02/2019

Statement of affairs

View PDF (10 pages)

25/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2019

Resolutions

View PDF (1 pages)

14/09/2018

Appointment of Mr David Howick as a director on 2018-08-01

View PDF (2 pages)

14/09/2018

Termination of appointment of Vince Cuva as a director on 2018-08-01

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17/08/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

22/06/2018

Registration of charge 027884090006, created on 2018-06-19

View PDF (37 pages)

08/06/2018

Appointment of Mr Vince Cuva as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Dennis Bell as a director on 2018-06-07

View PDF (1 pages)

30/05/2018

Registration of charge 027884090005, created on 2018-05-30

View PDF (28 pages)

25/04/2018

Registered office address changed from Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN England to 120 Baker Street London W1U 6TU on 2018-04-25

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25/04/2018

Satisfaction of charge 027884090003 in full

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25/04/2018

Satisfaction of charge 027884090004 in full

View PDF (1 pages)

16/04/2018

Termination of appointment of Evert Pieter De Vries as a director on 2018-04-13

View PDF (1 pages)

16/04/2018

Cessation of Evert Pieter De Vries as a person with significant control on 2018-04-13

View PDF (1 pages)

16/04/2018

Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Units 1 & 2 Rother Way Hellaby Rotherham S66 8QN on 2018-04-16

View PDF (1 pages)

16/04/2018

Notification of Dennis Bell as a person with significant control on 2018-04-13

View PDF (2 pages)

16/04/2018

Appointment of Mr Dennis Bell as a director on 2018-04-13

View PDF (2 pages)

16/04/2018

Registration of charge 027884090004, created on 2018-04-16

View PDF (37 pages)

21/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

21/02/2018

Previous accounting period shortened from 2017-10-31 to 2017-06-30

View PDF (1 pages)

30/06/2017

Cessation of Bryan Andrew Cooke as a person with significant control on 2017-06-14

View PDF (1 pages)

30/06/2017

Cessation of Nigel Wainwright as a person with significant control on 2017-06-14

View PDF (1 pages)

30/06/2017

Notification of Evert Pieter De Vries as a person with significant control on 2017-06-14

View PDF (2 pages)

30/06/2017

Termination of appointment of Nigel Wainwright as a director on 2017-06-14

View PDF (1 pages)

30/06/2017

Termination of appointment of Bryan Andrew Cooke as a director on 2017-06-14

View PDF (1 pages)

30/06/2017

Termination of appointment of Bryan Andrew Cooke as a secretary on 2017-06-14

View PDF (1 pages)

30/06/2017

Registered office address changed from Unit 1 & 2 Rotherway Hellaby Industrial Estate Hellaby Rotherham S66 8QN to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 2017-06-30

View PDF (1 pages)

30/06/2017

Appointment of Mr Evert Pieter De Vries as a director on 2017-06-14

View PDF (2 pages)

29/06/2017

Resolutions

View PDF (3 pages)

22/06/2017

Registration of charge 027884090003, created on 2017-06-14

View PDF (16 pages)

31/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

23/05/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

23/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

06/05/2016

Secretary's details changed for Mr Bryan Andrew Cooke on 2016-05-05

View PDF (1 pages)

06/05/2016

Director's details changed for Mr Bryan Andrew Cooke on 2016-05-05

View PDF (2 pages)

16/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

15/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

02/03/2011

Secretary's details changed for Mr Bryan Andrew Cooke on 2011-02-10

View PDF (1 pages)

02/03/2011

Director's details changed for Mr Nigel Wainwright on 2011-02-20

View PDF (2 pages)

02/03/2011

Director's details changed for Mr Bryan Andrew Cooke on 2011-02-20

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

08/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Mr Bryan Andrew Cooke on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Nigel Wainwright on 2010-03-08

View PDF (2 pages)

26/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/03/2009

Return made up to 10/02/09; full list of members

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20/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

14/03/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

25/01/2008

Statement of affairs

View PDF (8 pages)

25/01/2008

Ad 31/10/07--------- £ si 1@1=1 £ ic 140/141

View PDF (2 pages)

22/01/2008

Nc inc already adjusted 11/12/07

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22/01/2008

Resolutions

View PDF (2 pages)

05/12/2007

Resolutions

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05/12/2007

Resolutions

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05/12/2007

Resolutions

View PDF (4 pages)

23/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

01/03/2007

Return made up to 10/02/07; full list of members

View PDF (8 pages)

18/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

02/03/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

25/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

09/03/2005

Return made up to 10/02/05; full list of members

View PDF (8 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

18/02/2004

Return made up to 10/02/04; full list of members

View PDF (8 pages)

08/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

20/02/2003

Return made up to 10/02/03; full list of members

View PDF (8 pages)

31/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

24/04/2002

Secretary resigned

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24/04/2002

New secretary appointed

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18/04/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

21/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

15/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

15/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/06/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

25/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

10/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

05/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

19/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/01/1998

Ad 06/01/98--------- £ si 138@1=138 £ ic 2/140

View PDF (2 pages)

04/11/1997

Resolutions

View PDF (0 pages)

04/11/1997

Resolutions

View PDF (14 pages)

04/11/1997

£ nc 100/140 01/07/97

View PDF (1 pages)

02/09/1997

Accounting reference date shortened from 28/02/98 to 31/10/97

View PDF (1 pages)

02/09/1997

Full accounts made up to 1997-02-28

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11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

02/04/1996

Accounts for a dormant company made up to 1996-02-29

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06/03/1996

Return made up to 10/02/96; no change of members

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06/12/1995

Return made up to 10/02/95; no change of members

View PDF (4 pages)

21/06/1995

Accounts for a dormant company made up to 1995-02-28

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30/11/1994

Accounts for a dormant company made up to 1994-02-28

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30/11/1994

Resolutions

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25/05/1994

Return made up to 10/02/94; full list of members

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16/03/1993

Director resigned;new director appointed

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16/03/1993

Secretary resigned;new secretary appointed

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16/03/1993

New director appointed

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16/03/1993

Registered office changed on 16/03/93 from: 193/195 city rd london EC1V 1JN

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10/02/1993

Incorporation

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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

30/06/2017

Next confirmation date

10/02/2019

Last change occurred

30/06/2017

Accounts

Unaudited abridged

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Bell, Dennis Dennis	Director	13/04/2018 - 07/06/2018	3

Persons with Significant Control

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

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Description

About BRAMLEY BROOK COMMERCIALS LIMITED

BRAMLEY BROOK COMMERCIALS LIMITED is an(a) Dissolved company incorporated on 10/02/1993 with the registered office located at Live Recoveries 122 New Road Side, Horsforth, Leeds LS18 4QB. There is currently no 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 BRAMLEY BROOK COMMERCIALS LIMITED?

BRAMLEY BROOK COMMERCIALS LIMITED is currently Dissolved. It was registered on 10/02/1993 and dissolved on 12/09/2024.

Where is BRAMLEY BROOK COMMERCIALS LIMITED located?

BRAMLEY BROOK COMMERCIALS LIMITED is registered at Live Recoveries 122 New Road Side, Horsforth, Leeds LS18 4QB.

What does BRAMLEY BROOK COMMERCIALS LIMITED do?

BRAMLEY BROOK COMMERCIALS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BRAMLEY BROOK COMMERCIALS LIMITED?

The latest filing was on 12/09/2024: Final Gazette dissolved following liquidation.