BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED

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BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03498791

Incorporation date

25/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Clubhouse Bramshaw Golf Club, Brook, Lyndhurst, Hampshire SO43 7HECopy
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Latest events (Record since 26/01/1998)
dot icon12/10/2021
Final Gazette dissolved via voluntary strike-off
dot icon27/07/2021
First Gazette notice for voluntary strike-off
dot icon19/07/2021
Application to strike the company off the register
dot icon23/01/2021
Confirmation statement made on 2020-11-14 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon13/10/2020
Resolutions
dot icon13/10/2020
Memorandum and Articles of Association
dot icon07/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon14/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon19/05/2019
Appointment of Mr Julian Pease as a director on 2019-05-19
dot icon13/03/2019
Secretary's details changed for Mr Mark Kretowics on 2019-03-13
dot icon13/03/2019
Termination of appointment of Allen Douglas Hazell as a director on 2019-03-13
dot icon09/12/2018
Total exemption full accounts made up to 2018-09-30
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon09/11/2018
Appointment of Mr Mark Kretowics as a secretary on 2018-11-08
dot icon09/11/2018
Termination of appointment of Mark Medley as a secretary on 2018-11-01
dot icon18/09/2018
Appointment of Mr Peter Michael Chase as a director on 2018-09-18
dot icon17/09/2018
Termination of appointment of David Charles Bloomfield as a director on 2018-09-17
dot icon08/12/2017
Confirmation statement made on 2017-12-07 with updates
dot icon22/11/2017
Total exemption full accounts made up to 2017-09-30
dot icon12/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon25/11/2016
Total exemption small company accounts made up to 2016-09-30
dot icon24/11/2016
Appointment of Mr Mark Medley as a secretary on 2016-11-24
dot icon24/11/2016
Termination of appointment of Sean Eckton as a secretary on 2016-11-22
dot icon08/11/2016
Appointment of Mr Sean Eckton as a secretary on 2016-11-01
dot icon08/11/2016
Appointment of Mrs Barbara Davidson as a director on 2016-11-01
dot icon08/11/2016
Appointment of Mr David Charles Bloomfield as a director on 2016-11-01
dot icon31/10/2016
Termination of appointment of William Mitchell as a director on 2016-10-31
dot icon31/10/2016
Termination of appointment of Sean Eckton as a secretary on 2016-10-31
dot icon31/10/2016
Termination of appointment of Jean Haworth as a director on 2016-10-31
dot icon31/10/2016
Termination of appointment of William Mitchell as a director on 2016-10-31
dot icon13/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon16/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon17/12/2014
Appointment of Mr Sean Eckton as a secretary on 2014-12-01
dot icon10/12/2014
Termination of appointment of Mark Medley as a secretary on 2014-11-01
dot icon10/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon29/10/2014
Appointment of Mr William Mitchell as a director on 2014-10-29
dot icon29/10/2014
Termination of appointment of Roger Leonard Bowyer as a director on 2014-10-29
dot icon08/01/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon04/12/2013
Appointment of Mrs Jean Haworth as a director
dot icon28/11/2013
Termination of appointment of Sandra Collingwood as a director
dot icon18/11/2013
Total exemption small company accounts made up to 2013-09-30
dot icon20/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-09-30
dot icon13/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon20/02/2012
Annual return made up to 2011-11-29 with full list of shareholders
dot icon20/02/2012
Appointment of Mark Medley as a secretary
dot icon20/02/2012
Termination of appointment of Sandra Collingwood as a director
dot icon20/02/2012
Termination of appointment of Peter Stone as a director
dot icon19/12/2011
Appointment of Allen Douglas Hazell as a director
dot icon19/12/2011
Termination of appointment of Peter Stone as a director
dot icon30/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon29/11/2010
Appointment of Mrs Sandra Collingwood as a director
dot icon29/11/2010
Termination of appointment of Julie Henman as a director
dot icon29/11/2010
Appointment of Mrs Sandra Collingwood as a director
dot icon29/11/2010
Termination of appointment of Julie Henman as a director
dot icon22/11/2010
Total exemption small company accounts made up to 2010-09-30
dot icon03/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon17/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon17/11/2009
Appointment of Mrs Julie Florence Henman as a director
dot icon17/11/2009
Director's details changed for Mr Roger Leonard Bowyer on 2009-11-15
dot icon17/11/2009
Termination of appointment of Dorothy Shore as a director
dot icon07/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/03/2009
Return made up to 14/01/09; full list of members
dot icon05/03/2009
Director appointed mr peter james stone
dot icon05/03/2009
Director appointed mr roger leonard bowyer
dot icon04/03/2009
Appointment terminated director nigel rose
dot icon04/03/2009
Appointment terminated director william purvis
dot icon27/11/2008
Appointment terminated secretary keith geary
dot icon16/01/2008
Return made up to 14/01/08; full list of members
dot icon16/11/2007
Total exemption small company accounts made up to 2007-09-30
dot icon05/03/2007
Return made up to 14/01/07; full list of members
dot icon07/12/2006
Director resigned
dot icon07/12/2006
New director appointed
dot icon10/11/2006
Total exemption small company accounts made up to 2006-09-30
dot icon09/03/2006
Return made up to 14/01/06; full list of members
dot icon20/01/2006
New director appointed
dot icon28/11/2005
Total exemption small company accounts made up to 2005-09-30
dot icon31/01/2005
Return made up to 14/01/05; full list of members
dot icon22/11/2004
Total exemption full accounts made up to 2004-09-30
dot icon22/11/2004
New director appointed
dot icon16/04/2004
Return made up to 14/01/04; full list of members
dot icon23/12/2003
Total exemption full accounts made up to 2003-09-30
dot icon20/06/2003
New secretary appointed
dot icon19/06/2003
Return made up to 14/01/03; full list of members
dot icon11/12/2002
Secretary resigned
dot icon11/12/2002
Ad 03/12/02--------- £ si 8@1=8 £ ic 1/9
dot icon11/12/2002
Registered office changed on 11/12/02 from: 8 amberslade walk dibden purlieu southampton SO45 4NW
dot icon23/10/2002
Accounts for a dormant company made up to 2002-09-30
dot icon25/09/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon13/09/2002
Director resigned
dot icon13/09/2002
New director appointed
dot icon13/09/2002
New director appointed
dot icon13/09/2002
New director appointed
dot icon13/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon13/09/2002
Memorandum and Articles of Association
dot icon13/09/2002
New secretary appointed
dot icon03/09/2002
Certificate of change of name
dot icon18/01/2002
Return made up to 14/01/02; full list of members
dot icon11/12/2001
New director appointed
dot icon11/12/2001
Director resigned
dot icon24/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon15/02/2001
Return made up to 26/01/01; full list of members
dot icon10/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon30/01/2000
Return made up to 26/01/00; full list of members
dot icon08/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon15/02/1999
Return made up to 26/01/99; full list of members
dot icon15/02/1999
Registered office changed on 15/02/99 from: 94 mysore road battersea london SW11 5SA
dot icon16/11/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon04/02/1998
Secretary resigned
dot icon26/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2020
dot iconLast change occurred
29/09/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2020
dot iconNext account date
29/09/2021
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

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED

BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at The Clubhouse Bramshaw Golf Club, Brook, Lyndhurst, Hampshire SO43 7HE. There are currently 4 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 BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED?

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BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 11/10/2021.

Where is BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED located?

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BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED is registered at The Clubhouse Bramshaw Golf Club, Brook, Lyndhurst, Hampshire SO43 7HE.

What does BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED do?

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BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BRAMSHAW CATERING AND BAR MANAGEMENT LIMITED?

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The latest filing was on 12/10/2021: Final Gazette dissolved via voluntary strike-off.