BRAMLING CROSS REGISTRATIONS LIMITED

Key Data

Status

Active

Company No.

03886754

Incorporation date

01/12/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

20/02/2026

Registration of charge 038867540004, created on 2026-02-13

View PDF (24 pages)

17/02/2026

Satisfaction of charge 038867540003 in full

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/09/2023

Satisfaction of charge 038867540002 in full

View PDF (1 pages)

09/06/2023

Registered office address changed from Bramling Cross Registrations Limited 38 Worksop Turbine Innovation Centre Coach Close, Shireoaks Worksop Nottinghamshire S81 8AP United Kingdom to Gray House Lawn Road Carlton-in-Lindrick Worksop S81 9LB on 2023-06-09

View PDF (1 pages)

31/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/12/2022

Registered office address changed from 6 Bramling Cross Mews Worksop S81 7TF England to Bramling Cross Registrations Limited 38 Worksop Turbine Innovation Centre Coach Close, Shireoaks Worksop Nottinghamshire S81 8AP on 2022-12-08

View PDF (1 pages)

07/02/2022

Accounts for a small company made up to 2021-04-30

View PDF (7 pages)

04/02/2022

Memorandum and Articles of Association

View PDF (40 pages)

04/02/2022

Statement of company's objects

View PDF (2 pages)

04/02/2022

Resolutions

View PDF (1 pages)

03/02/2022

Change of share class name or designation

View PDF (2 pages)

01/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (5 pages)

29/11/2021

Part of the property or undertaking has been released from charge 038867540002

View PDF (2 pages)

24/11/2021

Registration of charge 038867540003, created on 2021-11-18

View PDF (53 pages)

19/11/2021

Termination of appointment of Paul Gray as a director on 2021-11-18

View PDF (1 pages)

19/11/2021

Notification of Gray Care Group Ltd as a person with significant control on 2021-11-18

View PDF (2 pages)

19/11/2021

Cessation of Mps Care Limited as a person with significant control on 2021-11-18

View PDF (1 pages)

19/11/2021

Current accounting period extended from 2022-04-29 to 2022-04-30

View PDF (1 pages)

19/11/2021

Appointment of Mrs Sarah Louise Gray as a director on 2021-11-18

View PDF (2 pages)

19/11/2021

Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 6 Bramling Cross Mews Worksop S81 7TF on 2021-11-19

View PDF (1 pages)

18/11/2021

Certificate of change of name

View PDF (3 pages)

21/10/2021

Memorandum and Articles of Association

View PDF (17 pages)

21/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Termination of appointment of Chandler Warren-Gray as a director on 2021-10-07

View PDF (1 pages)

02/09/2021

Director's details changed for Mr Paul Warren-Gray on 2021-07-07

View PDF (2 pages)

11/05/2021

Accounts for a small company made up to 2020-04-30

View PDF (6 pages)

08/01/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (6 pages)

10/07/2020

Change of details for Mps Care Limited as a person with significant control on 2020-07-10

View PDF (2 pages)

10/07/2020

Director's details changed for Mr Joel Benjamin Gray on 2020-07-10

View PDF (2 pages)

10/07/2020

Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 2020-07-10

View PDF (1 pages)

30/04/2020

Accounts for a small company made up to 2019-04-30

View PDF (7 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (6 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (6 pages)

01/10/2018

Appointment of Mr Joel Benjamin Gray as a director on 2018-09-06

View PDF (2 pages)

06/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (6 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

29/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

09/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

09/09/2015

Director's details changed for Mr Paul Warren-Gray on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Chandler Warren-Gray on 2015-09-08

View PDF (2 pages)

10/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

11/08/2014

Registered office address changed from Mps Adminstration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 2014-08-11

View PDF (1 pages)

04/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

18/12/2013

Termination of appointment of Diana Smith as a secretary

View PDF (1 pages)

29/08/2013

Cancellation of shares. Statement of capital on 2013-08-29

View PDF (9 pages)

29/08/2013

Resolutions

View PDF (1 pages)

29/08/2013

Purchase of own shares.

View PDF (3 pages)

21/08/2013

Appointment of Mr Chandler Warren-Gray as a director

View PDF (2 pages)

21/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/08/2013

Registration of charge 038867540002

View PDF (33 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

13/12/2012

Director's details changed for Mr Paul Gray on 2012-11-30

View PDF (2 pages)

13/12/2012

Secretary's details changed for Ms Diana Riley on 2012-11-30

View PDF (1 pages)

14/08/2012

Miscellaneous

View PDF (1 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

13/01/2011

Secretary's details changed for Ms Diana Riley on 2011-01-13

View PDF (1 pages)

13/01/2011

Director's details changed for Mr Paul Gray on 2011-01-13

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (7 pages)

22/11/2010

Registered office address changed from Mps Adminstration Office 182 Somercotes Hill, Somercotes Alfreton Derbyshire DE55 4JS United Kingdom on 2010-11-22

View PDF (1 pages)

05/05/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

19/03/2010

Director's details changed for Mr Paul Gray on 2010-03-19

View PDF (2 pages)

26/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (8 pages)

10/11/2009

Director's details changed for Mr Paul Gray on 2008-11-30

View PDF (1 pages)

19/10/2009

Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 2009-10-19

View PDF (1 pages)

05/08/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

02/04/2008

Return made up to 01/12/07; full list of members

View PDF (5 pages)

14/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

08/08/2007

£ ic 518/517 16/07/07 £ sr 1@1=1

View PDF (1 pages)

08/08/2007

£ ic 818/518 16/07/07 £ sr 300@1=300

View PDF (1 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2007

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (2 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/01/2007

Return made up to 01/12/06; full list of members

View PDF (6 pages)

12/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

25/01/2006

Ad 24/01/06-24/01/06 £ si 100@1=100 £ ic 718/818

View PDF (1 pages)

05/01/2006

Return made up to 01/12/05; full list of members

View PDF (6 pages)

05/01/2006

Registered office changed on 05/01/06 from: 24-26 mansfield road rotherham south yorkshire S60 2DR

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (18 pages)

12/07/2005

Ad 24/06/05--------- £ si 1@1=1 £ ic 717/718

View PDF (2 pages)

12/07/2005

Ad 24/06/05--------- £ si 17@1=17 £ ic 700/717

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

10/06/2005

Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 01/12/04; full list of members

View PDF (8 pages)

23/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

05/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

03/12/2003

Ad 04/11/03--------- £ si 200@1=200 £ ic 500/700

View PDF (2 pages)

03/12/2003

Ad 04/11/03--------- £ si 300@1=300 £ ic 200/500

View PDF (2 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (3 pages)

18/04/2003

Resolutions

View PDF (7 pages)

18/04/2003

Ad 10/04/03--------- £ si 99@1=99 £ ic 101/200

View PDF (2 pages)

18/04/2003

Ad 10/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

27/02/2003

Registered office changed on 27/02/03 from: green & co 441 gateford road worksop nottinghamshire S81 7BN

View PDF (1 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

24/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

23/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

18/09/2001

Registered office changed on 18/09/01 from: the mills canal street derby derbyshire DE1 2RJ

View PDF (1 pages)

08/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

12/12/2000

Director resigned

View PDF (1 pages)

23/06/2000

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gray, Paul	Director	01/12/1999 - 18/11/2021	34
Gray, Neil	Director	01/12/1999 - 19/10/2000	14
Gray, Neil	Director	06/05/2005 - 16/07/2007	14
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	01/12/1999 - 01/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	01/12/1999 - 01/12/1999	15962

Persons with Significant Control

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

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Description

About BRAMLING CROSS REGISTRATIONS LIMITED

BRAMLING CROSS REGISTRATIONS LIMITED is an(a) Active company incorporated on 01/12/1999 with the registered office located at Gray House Lawn Road, Carlton-In-Lindrick, Worksop S81 9LB. 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 BRAMLING CROSS REGISTRATIONS LIMITED?

BRAMLING CROSS REGISTRATIONS LIMITED is currently Active. It was registered on 01/12/1999 .

Where is BRAMLING CROSS REGISTRATIONS LIMITED located?

BRAMLING CROSS REGISTRATIONS LIMITED is registered at Gray House Lawn Road, Carlton-In-Lindrick, Worksop S81 9LB.

What does BRAMLING CROSS REGISTRATIONS LIMITED do?

BRAMLING CROSS REGISTRATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRAMLING CROSS REGISTRATIONS LIMITED?

The latest filing was on 20/02/2026: Registration of charge 038867540004, created on 2026-02-13.