BRAMSTON BROOK LIMITED

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BRAMSTON BROOK LIMITED

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Key Data

Status

Active

Company No.

04281446

Incorporation date

04/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

32 Park Lane Ramsden Heath, Billericay, Essex CM11 1NFCopy
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Latest events (Record since 04/09/2001)
dot icon18/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon13/03/2026
Change of details for Vrccp Limited as a person with significant control on 2017-01-04
dot icon17/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon09/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-09-30
dot icon07/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon23/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon10/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon11/11/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon05/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon15/10/2019
Confirmation statement made on 2019-09-04 with updates
dot icon15/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/09/2018
Confirmation statement made on 2018-09-04 with updates
dot icon05/09/2018
Change of details for a person with significant control
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
dot icon21/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon12/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon31/08/2017
Registered office address changed from 1 Westmayne Bramston Way Southfields Business Park Laindon Essex SS15 6TP to 32 Park Lane Ramsden Heath Billericay Essex CM11 1NF on 2017-08-31
dot icon16/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon16/03/2017
Termination of appointment of Henry L Eplattenier as a director on 2016-12-15
dot icon15/12/2016
Resolutions
dot icon18/10/2016
Confirmation statement made on 2016-09-04 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/09/2014
Termination of appointment of Laurent Findji as a director on 2014-09-18
dot icon16/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon08/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon18/10/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon12/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon10/01/2011
Total exemption full accounts made up to 2010-09-30
dot icon21/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon21/10/2010
Director's details changed for Henry L Eplattenier on 2010-01-01
dot icon21/10/2010
Director's details changed for Dr Laurent Findji on 2010-01-01
dot icon26/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon08/09/2009
Return made up to 04/09/09; full list of members
dot icon30/03/2009
Director appointed dr laurent findji
dot icon18/03/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/12/2008
Return made up to 04/09/08; full list of members
dot icon01/07/2008
Director appointed henry l eplattenier
dot icon06/12/2007
Total exemption full accounts made up to 2007-09-30
dot icon13/09/2007
Return made up to 04/09/07; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon13/09/2007
Secretary's particulars changed;director's particulars changed
dot icon23/05/2007
Total exemption full accounts made up to 2006-09-30
dot icon27/09/2006
Return made up to 04/09/06; full list of members
dot icon06/01/2006
Total exemption full accounts made up to 2005-09-30
dot icon15/09/2005
Return made up to 04/09/05; full list of members
dot icon07/06/2005
Particulars of mortgage/charge
dot icon11/01/2005
Total exemption full accounts made up to 2004-09-30
dot icon30/09/2004
Return made up to 04/09/04; full list of members
dot icon18/08/2004
Director resigned
dot icon06/08/2004
Auditor's resignation
dot icon27/07/2004
Accounts for a small company made up to 2003-09-30
dot icon20/10/2003
Return made up to 04/09/03; full list of members
dot icon16/10/2003
Ad 25/03/02--------- £ si 98@1
dot icon13/10/2003
Registered office changed on 13/10/03 from: 1 west mayne bramston way southfields laindon essex SS15 6TP
dot icon12/08/2003
Registered office changed on 12/08/03 from: smith malhotra brenchley house 75-77 high street sittingbourne kent ME10 4AW
dot icon09/01/2003
Total exemption small company accounts made up to 2002-09-30
dot icon02/10/2002
Return made up to 04/09/02; full list of members
dot icon01/05/2002
Director resigned
dot icon09/04/2002
Registered office changed on 09/04/02 from: 41 church lane barton mills bury st edmunds suffolk IP28 6BQ
dot icon09/04/2002
Ad 25/03/02--------- £ si 99@1=99 £ ic 2/101
dot icon02/10/2001
Director resigned
dot icon02/10/2001
Secretary resigned
dot icon02/10/2001
New secretary appointed;new director appointed
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New director appointed
dot icon02/10/2001
New director appointed
dot icon02/10/2001
Registered office changed on 02/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
dot icon04/09/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
515.00
-
0.00
-
-
2022
2
515.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 BRAMSTON BROOK LIMITED

BRAMSTON BROOK LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at 32 Park Lane Ramsden Heath, Billericay, Essex CM11 1NF. 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 BRAMSTON BROOK LIMITED?

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BRAMSTON BROOK LIMITED is currently Active. It was registered on 04/09/2001 .

Where is BRAMSTON BROOK LIMITED located?

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BRAMSTON BROOK LIMITED is registered at 32 Park Lane Ramsden Heath, Billericay, Essex CM11 1NF.

What does BRAMSTON BROOK LIMITED do?

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BRAMSTON BROOK LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BRAMSTON BROOK LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-09-30.