BRAMWELL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06546741

Incorporation date

27/03/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

04/03/2026

Appointment of Sean Gray as a director on 2026-02-19

View PDF (2 pages)

19/01/2026

Second filing for the appointment of Sean Gray as a secretary

View PDF (4 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

13/10/2025

Termination of appointment of Mark William Dyas as a director on 2025-10-12

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

29/05/2025

Appointment of Brett Allan Dibkey as a director on 2025-05-22

View PDF (2 pages)

13/05/2025

Appointment of Sean Grey as a secretary on 2025-04-30

View PDF (3 pages)

12/05/2025

Termination of appointment of Anne Garland as a secretary on 2025-04-30

View PDF (1 pages)

17/10/2024

Termination of appointment of Brian Christopher Lavelle as a director on 2024-10-11

View PDF (1 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (35 pages)

06/08/2024

Appointment of Mark William Dyas as a director on 2024-06-28

View PDF (2 pages)

06/08/2024

Appointment of Brian Christopher Lavelle as a director on 2024-06-28

View PDF (2 pages)

19/07/2024

Satisfaction of charge 065467410003 in full

View PDF (4 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

19/12/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

02/12/2022

Resolutions

View PDF (3 pages)

02/12/2022

Memorandum and Articles of Association

View PDF (12 pages)

01/12/2022

Appointment of John Alan Gibbons as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Peter Cosgrove as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Anne Garland as a secretary on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Peter Graves as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Notification of Ata Grinding Processes Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Laura Louise Graves as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Peter Graves as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Cessation of Laura Louise Graves as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Cessation of Peter Graves as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Registration of charge 065467410003, created on 2022-11-30

View PDF (51 pages)

30/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

09/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (28 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

01/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (27 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

12/12/2019

Group of companies' accounts made up to 2019-09-30

View PDF (25 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

11/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

23/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (28 pages)

12/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (27 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

05/09/2016

Appointment of Mrs Laura Louise Graves as a director on 2016-08-23

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (3 pages)

05/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

24/06/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

26/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (3 pages)

02/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (3 pages)

10/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (3 pages)

09/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (3 pages)

09/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

28/03/2011

Secretary's details changed for Peter Graves on 2010-04-01

View PDF (1 pages)

07/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

15/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Mr Peter Graves on 2009-10-02

View PDF (2 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

18/09/2008

Ad 15/09/08\gbp si 9999@1=9999\gbp ic 1/10000\

View PDF (2 pages)

18/09/2008

Appointment terminated director roy talbot

View PDF (1 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/09/2008

Particulars of a mortgage or charge / charge no: 1

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08/05/2008

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-64 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
64
66.25K
-
0.00
-
-

2022
0
66.25K
-
0.00
-
-

2022
0
66.25K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

66.25K £0.00 % *

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
Graves, Peter	Director	27/03/2008 - 30/11/2022	-
Cosgrove, Peter	Director	30/11/2022 - Present	8
Mrs Laura Louise Graves	Director	23/08/2016 - 30/11/2022	-
Gibbons, John Alan	Director	30/11/2022 - Present	4
Garland, Anne	Secretary	30/11/2022 - 30/04/2025	-

Persons with Significant Control

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

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Description

About BRAMWELL INVESTMENTS LIMITED

BRAMWELL INVESTMENTS LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMWELL INVESTMENTS LIMITED?

BRAMWELL INVESTMENTS LIMITED is currently Active. It was registered on 27/03/2008 .

Where is BRAMWELL INVESTMENTS LIMITED located?

BRAMWELL INVESTMENTS LIMITED is registered at Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XE.

What does BRAMWELL INVESTMENTS LIMITED do?

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

What is the latest filing for BRAMWELL INVESTMENTS LIMITED?

The latest filing was on 04/03/2026: Appointment of Sean Gray as a director on 2026-02-19.