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BRAMTEC LIMITED

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BRAMTEC LIMITED

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Key Data

Status

Active

Company No.

08947044

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Aston House 29 Torridge, Hockley, Tamworth, Staffordshire B77 5QLCopy
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Latest events (Record since 19/03/2014)
dot icon19/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon16/02/2026
Termination of appointment of Michael John Leek as a director on 2015-09-15
View PDF (2 pages)
dot icon16/02/2026
Termination of appointment of Louise Emma Leek as a director on 2015-09-15
View PDF (2 pages)
dot icon23/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon18/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon14/03/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon06/05/2021
Confirmation statement made on 2021-02-09 with no updates
View PDF (3 pages)
dot icon31/07/2020
Current accounting period extended from 2020-07-31 to 2021-01-31
View PDF (1 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon09/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon09/02/2020
Termination of appointment of Melanie Ann Aston as a director on 2020-02-01
View PDF (1 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon03/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-23 with updates
View PDF (6 pages)
dot icon05/03/2018
Change of details for Mr Jason Peter Aston as a person with significant control on 2018-01-26
View PDF (2 pages)
dot icon05/03/2018
Director's details changed for Mrs Melanie Ann Aston on 2018-01-26
View PDF (2 pages)
dot icon05/03/2018
Director's details changed for Mr Jason Peter Aston on 2018-01-26
View PDF (2 pages)
dot icon05/03/2018
Registered office address changed from 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED England to Aston House 29 Torridge Hockley Tamworth Staffordshire B77 5QL on 2018-03-05
View PDF (1 pages)
dot icon20/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (7 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon18/04/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2016
Director's details changed for Mr Jason Peter Aston on 2016-04-18
View PDF (2 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon08/10/2015
Previous accounting period extended from 2015-03-31 to 2015-07-31
View PDF (1 pages)
dot icon15/09/2015
Termination of appointment of Michael John Leek as a director on 2015-05-20
View PDF (3 pages)
dot icon15/09/2015
Termination of appointment of Louise Emma Leek as a director on 2015-05-20
View PDF (3 pages)
dot icon15/04/2015
Registered office address changed from The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 2015-04-15
View PDF (1 pages)
dot icon09/03/2015
Registered office address changed from 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED to The Gatehouse 51 School Street Oakthorpe Swadlincote Derbyshire DE12 7RE on 2015-03-09
View PDF (1 pages)
dot icon27/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (7 pages)
dot icon27/02/2015
Appointment of Mrs Melanie Ann Aston as a director on 2014-10-01
View PDF (2 pages)
dot icon27/02/2015
Appointment of Mrs Louise Emma Leek as a director on 2014-10-01
View PDF (2 pages)
dot icon21/11/2014
Registered office address changed from Aston House 29 Torridge Hockley Tamworth B77 5QL England to 5a Bowling Green Avenue Wilnecote Tamworth Staffordshire B77 5ED on 2014-11-21
View PDF (2 pages)
dot icon20/11/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon20/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon20/11/2014
Resolutions
View PDF (40 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon20/11/2014
Resolutions
View PDF (2 pages)
dot icon20/11/2014
Appointment of Michael Leek as a director on 2014-10-01
View PDF (3 pages)
dot icon20/11/2014
Statement of capital following an allotment of shares on 2014-10-01
View PDF (4 pages)
dot icon20/11/2014
Resolutions
View PDF (2 pages)
dot icon19/03/2014
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aston, Jason Peter
Director
19/03/2014 - Present
3
Leek, Michael John
Director
01/10/2014 - 15/09/2015
10
Leek, Louise Emma
Director
01/10/2014 - 15/09/2015
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRAMTEC LIMITED

BRAMTEC LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at Aston House 29 Torridge, Hockley, Tamworth, Staffordshire B77 5QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMTEC LIMITED?

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BRAMTEC LIMITED is currently Active. It was registered on 19/03/2014 .

Where is BRAMTEC LIMITED located?

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BRAMTEC LIMITED is registered at Aston House 29 Torridge, Hockley, Tamworth, Staffordshire B77 5QL.

What does BRAMTEC LIMITED do?

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BRAMTEC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRAMTEC LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-05 with no updates.