BRAMMER VENDING LIMITED

Key Data

Status

Active

Company No.

08174367

Incorporation date

09/08/2012

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2012)

26/01/2026

Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 2026-01-26

View PDF (1 pages)

26/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

12/08/2025

Director's details changed for Mr Matthew Gilbert John Leake on 2025-07-18

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

13/09/2024

Director's details changed for Mr Matthew Gilbert John Leake on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Mr Matthew Gilbert John Leake as a director on 2024-09-06

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Helen Sarah Shaw as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Appointment of Mr Paul Finnigan as a director on 2024-04-01

View PDF (2 pages)

10/10/2023

Full accounts made up to 2023-06-30

View PDF (19 pages)

29/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

24/03/2023

Change of details for Rubix International Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

05/09/2022

Termination of appointment of Gatien Bernard Umberto David Gillon as a director on 2022-09-05

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

22/04/2022

Director's details changed for Mrs Katherine Ann Phillips on 2022-04-22

View PDF (2 pages)

05/04/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

13/12/2021

Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to Accurist House 44 Baker Street London W1U 7AL on 2021-12-13

View PDF (1 pages)

09/12/2021

Appointment of Ms Helen Sarah Shaw as a director on 2021-12-08

View PDF (2 pages)

09/12/2021

Termination of appointment of Yves Pascal Michel Saunier as a director on 2021-12-08

View PDF (1 pages)

27/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

19/05/2021

Director's details changed for Mr Yves Pascal Michel Saunier on 2021-04-01

View PDF (2 pages)

28/10/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

17/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

07/01/2020

Change of details for Rubix International Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 2019-12-16

View PDF (1 pages)

18/10/2019

Change of details for Rubix International Limited as a person with significant control on 2019-08-19

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

19/08/2019

Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 2019-08-19

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

30/04/2019

Appointment of Mrs Katherine Ann Phillips as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Termination of appointment of Duncan Jonathan Magrath as a director on 2019-04-30

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

29/06/2018

Change of details for Iph-Brammer Industrial Services Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

16/05/2018

Appointment of Mr Gatien Bernard Umberto David Gillon as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Appointment of Mr Yves Pascal Michel Saunier as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Andrew Nigel Scarratt as a director on 2018-05-16

View PDF (1 pages)

16/05/2018

Termination of appointment of Philippe Jean Gaston Hervieux as a director on 2018-05-16

View PDF (1 pages)

13/02/2018

Change of details for Brammer Industrial Services Limited as a person with significant control on 2017-12-28

View PDF (2 pages)

09/02/2018

Registration of charge 081743670001, created on 2018-02-06

View PDF (56 pages)

08/02/2018

Resolutions

View PDF (44 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

13/07/2017

Termination of appointment of Steven Paul Hodkinson as a director on 2017-06-30

View PDF (1 pages)

13/07/2017

Termination of appointment of Steven Paul Hodkinson as a secretary on 2017-06-30

View PDF (1 pages)

01/03/2017

Second filing of Confirmation Statement dated 09/08/2016

View PDF (29 pages)

01/11/2016

Termination of appointment of Ian Robert Fraser as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Christopher David Short as a director on 2016-10-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

28/06/2016

Termination of appointment of Paul Edmund Thwaite as a director on 2016-03-31

View PDF (1 pages)

07/04/2016

Appointment of Mr Duncan Jonathan Magrath as a director on 2016-03-31

View PDF (2 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

15/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

15/08/2014

Director's details changed for Paul Edmund Thwaite on 2012-11-16

View PDF (2 pages)

15/08/2014

Director's details changed for Christopher David Short on 2012-11-16

View PDF (2 pages)

15/08/2014

Director's details changed for Philippe Jean Gaston Hervieux on 2012-11-16

View PDF (2 pages)

15/08/2014

Director's details changed for Mr Steven Paul Hodkinson on 2012-11-16

View PDF (2 pages)

15/08/2014

Director's details changed for Mr Ian Robert Fraser on 2012-11-16

View PDF (2 pages)

15/08/2014

Secretary's details changed for Steven Paul Hodkinson on 2012-11-16

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (9 pages)

19/11/2012

Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE United Kingdom on 2012-11-19

View PDF (1 pages)

03/09/2012

Director's details changed for Steven Paul Hodgkinson on 2012-08-31

View PDF (2 pages)

03/09/2012

Secretary's details changed for Steven Paul Hodgkinson on 2012-08-31

View PDF (1 pages)

29/08/2012

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (3 pages)

15/08/2012

Resolutions

View PDF (40 pages)

09/08/2012

Incorporation

View PDF (55 pages)

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

30/06/2024

Next confirmation date

09/08/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thwaite, Paul Edmund	Director	09/08/2012 - 31/03/2016	43
Hervieux, Philippe Jean Gaston	Director	09/08/2012 - 16/05/2018	1
Hodkinson, Steven Paul	Secretary	09/08/2012 - 30/06/2017	-
Phillips, Katherine Ann	Director	30/04/2019 - Present	11
Saunier, Yves Pascal Michel	Director	16/05/2018 - 08/12/2021	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRAMMER VENDING LIMITED

BRAMMER VENDING LIMITED is an(a) Active company incorporated on 09/08/2012 with the registered office located at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ. There are currently 3 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 BRAMMER VENDING LIMITED?

BRAMMER VENDING LIMITED is currently Active. It was registered on 09/08/2012 .

Where is BRAMMER VENDING LIMITED located?

BRAMMER VENDING LIMITED is registered at Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ.

What does BRAMMER VENDING LIMITED do?

BRAMMER VENDING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BRAMMER VENDING LIMITED?

The latest filing was on 26/01/2026: Registered office address changed from Accurist House 44 Baker Street London W1U 7AL England to Grove House 2nd Floor Offices 248a Marylebone Road London NW1 6JZ on 2026-01-26.