C D BRAMALL LIMITED

Key Data

Status

Active

Company No.

00444795

Incorporation date

06/11/1947

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1947)

20/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

17/04/2026

Replacement Filing for the appointment of Mr Neil Williamson as a director

View PDF (3 pages)

16/03/2026

Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

08/10/2025

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

View PDF (45 pages)

08/10/2025

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

View PDF (12 pages)

22/09/2025

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

View PDF (3 pages)

22/09/2025

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

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (4 pages)

02/04/2025

Registration of charge 004447950018, created on 2025-04-01

View PDF (46 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (43 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (12 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

11/07/2024

Registration of charge 004447950017, created on 2024-07-09

View PDF (46 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (3 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 004447950016 in full

View PDF (4 pages)

05/02/2024

Satisfaction of charge 004447950015 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 12 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 004447950014 in full

View PDF (4 pages)

24/10/2023

Notification of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

24/10/2023

Cessation of Pendragon Plc as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Cessation of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23

View PDF (1 pages)

24/10/2023

Notification of Pendragon Newco 2 Limited as a person with significant control on 2023-10-23

View PDF (2 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

15/05/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

10/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

29/03/2022

Registration of charge 004447950016, created on 2022-03-18

View PDF (73 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

11/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

14/05/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Mr William Berman as a director on 2020-04-09

View PDF (2 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

01/07/2019

Termination of appointment of Mark Philip Herbert as a director on 2019-06-30

View PDF (1 pages)

12/04/2019

Appointment of Mr Mark Simon Willis as a director on 2019-04-08

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Mark Philip Herbert as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Trevor Garry Finn as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Timothy Paul Holden as a director on 2019-03-31

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with no updates

View PDF (3 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

18/10/2016

Director's details changed for Mr Trevor Garry Finn on 2016-10-18

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

20/06/2016

Registration of charge 004447950015, created on 2016-06-16

View PDF (46 pages)

17/03/2016

Satisfaction of charge 004447950013 in full

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Timothy Paul Holden on 2015-10-26

View PDF (2 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

11/06/2015

Registration of charge 004447950014, created on 2015-06-04

View PDF (41 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

06/08/2014

Miscellaneous

View PDF (2 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

22/05/2013

Registration of charge 004447950013

View PDF (103 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/05/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

01/12/2010

Director's details changed for Mr Trevor Garry Finn on 2010-11-30

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Martin Shaun Casha on 2010-11-30

View PDF (2 pages)

01/12/2010

Director's details changed for Hilary Claire Sykes on 2010-11-30

View PDF (2 pages)

01/12/2010

Secretary's details changed for Richard James Maloney on 2010-11-30

View PDF (1 pages)

01/12/2010

Secretary's details changed for Hilary Claire Sykes on 2010-11-30

View PDF (1 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/01/2010

Termination of appointment of David Forsyth as a director

View PDF (2 pages)

19/01/2010

Appointment of Timothy Paul Holden as a director

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2009

Director's details changed for Pendragon Management Services Limited on 2009-12-03

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (50 pages)

13/05/2009

Resolutions

View PDF (29 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

15/01/2008

Secretary's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (48 pages)

27/03/2006

Resolutions

View PDF (0 pages)

27/03/2006

Resolutions

View PDF (3 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/03/2006

Resolutions

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (3 pages)

23/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

23/12/2005

Location of debenture register

View PDF (1 pages)

23/12/2005

Location of register of members

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

09/09/2004

Ad 08/07/04-02/08/04 £ si [email protected]=78 £ ic 3905253/3905331

View PDF (2 pages)

09/09/2004

Miscellaneous

View PDF (2 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (3 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/08/2004

Ad 12/08/04-12/08/04 £ si [email protected]=50 £ ic 3905441/3905491

View PDF (2 pages)

25/08/2004

Ad 08/07/04-02/08/04 £ si [email protected]=238 £ ic 3905203/3905441

View PDF (2 pages)

05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (39 pages)

14/07/2004

Ad 10/06/04-10/06/04 £ si [email protected]=194 £ ic 3905009/3905203

View PDF (4 pages)

17/06/2004

Ad 08/06/04-10/06/04 £ si [email protected]=1825 £ ic 3903184/3905009

View PDF (6 pages)

17/06/2004

Ad 08/06/04-10/06/04 £ si [email protected]=450 £ ic 3902734/3903184

View PDF (2 pages)

17/06/2004

Ad 08/06/04-10/06/04 £ si [email protected]=200 £ ic 3902534/3902734

View PDF (2 pages)

15/06/2004

Ad 08/06/04--------- £ si [email protected]=4769 £ ic 3897765/3902534

View PDF (35 pages)

02/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/06/2004

Re-registration of Memorandum and Articles

View PDF (49 pages)

02/06/2004

Application for reregistration from PLC to private

View PDF (2 pages)

02/06/2004

Resolutions

View PDF (0 pages)

02/06/2004

Resolutions

View PDF (1 pages)

19/05/2004

Ad 04/05/04-06/05/04 £ si [email protected]=650 £ ic 3897115/3897765

View PDF (3 pages)

19/05/2004

Ad 04/05/04-06/05/04 £ si [email protected]=2950 £ ic 3894165/3897115

View PDF (5 pages)

17/05/2004

Ad 19/04/04-04/05/04 £ si [email protected]=1727 £ ic 3892438/3894165

View PDF (13 pages)

17/05/2004

Ad 06/05/04--------- £ si [email protected]=9169 £ ic 3883269/3892438

View PDF (61 pages)

07/05/2004

Ad 19/04/04--------- £ si [email protected]=750 £ ic 3882519/3883269

View PDF (3 pages)

07/05/2004

Ad 19/04/04-29/04/04 £ si [email protected]=3725 £ ic 3878794/3882519

View PDF (9 pages)

23/04/2004

Ad 10/04/04-16/04/04 £ si [email protected]=3423 £ ic 3875371/3878794

View PDF (28 pages)

23/04/2004

Ad 31/03/04-13/04/04 £ si [email protected]=4225 £ ic 3871146/3875371

View PDF (4 pages)

23/04/2004

Ad 31/03/04-13/04/04 £ si [email protected]=9250 £ ic 3861896/3871146

View PDF (11 pages)

23/04/2004

Ad 15/04/04-15/04/04 £ si [email protected]=3475 £ ic 3858421/3861896

View PDF (9 pages)

23/04/2004

Ad 15/04/04-15/04/04 £ si [email protected]=825 £ ic 3857596/3858421

View PDF (3 pages)

17/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

16/03/2004

Ad 12/02/04--------- £ si [email protected]=435 £ ic 3857161/3857596

View PDF (2 pages)

16/03/2004

Ad 12/02/04--------- £ si [email protected]=11325 £ ic 3845836/3857161

View PDF (8 pages)

16/03/2004

Ad 12/02/04--------- £ si [email protected]=7175 £ ic 3838661/3845836

View PDF (4 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 12 cardale park cardale park beckwith head road harrogate north yorkshire HG3 1RY

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

09/01/2004

Ad 24/11/03--------- £ si [email protected]

View PDF (2 pages)

09/01/2004

Ad 24/11/03--------- £ si [email protected]

View PDF (2 pages)

15/12/2003

Return made up to 30/11/03; bulk list available separately

View PDF (13 pages)

09/12/2003

Ad 24/11/03--------- £ si [email protected]=41 £ ic 3838110/3838151

View PDF (2 pages)

01/11/2003

Ad 27/10/03--------- £ si [email protected]=3150 £ ic 3834960/3838110

View PDF (6 pages)

01/11/2003

Ad 27/10/03--------- £ si [email protected]=400 £ ic 3834560/3834960

View PDF (2 pages)

02/10/2003

Ad 22/09/03-25/09/03 £ si [email protected]=3525 £ ic 3831035/3834560

View PDF (4 pages)

02/10/2003

Ad 22/09/03--------- £ si [email protected]=350 £ ic 3830685/3831035

View PDF (2 pages)

15/09/2003

Ad 28/07/03--------- £ si [email protected]=1150 £ ic 3829535/3830685

View PDF (3 pages)

15/09/2003

Ad 18/08/03--------- £ si [email protected]=675 £ ic 3828860/3829535

View PDF (2 pages)

15/09/2003

Ad 18/08/03--------- £ si [email protected]=2300 £ ic 3826560/3828860

View PDF (4 pages)

15/09/2003

Ad 18/08/03--------- £ si [email protected]=1382 £ ic 3825178/3826560

View PDF (4 pages)

15/09/2003

Ad 18/08/03--------- £ si [email protected]=675 £ ic 3824503/3825178

View PDF (2 pages)

27/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (44 pages)

08/08/2003

Ad 28/07/03--------- £ si [email protected]=1775 £ ic 3822728/3824503

View PDF (3 pages)

13/07/2003

Ad 23/06/03--------- £ si [email protected]=209 £ ic 3822519/3822728

View PDF (2 pages)

13/07/2003

Ad 23/06/03--------- £ si [email protected]=725 £ ic 3821794/3822519

View PDF (2 pages)

03/06/2003

Ad 22/05/03--------- £ si [email protected]=300 £ ic 3821494/3821794

View PDF (2 pages)

03/06/2003

Ad 22/05/03--------- £ si [email protected]=600 £ ic 3820894/3821494

View PDF (2 pages)

02/05/2003

Ad 25/04/03--------- £ si [email protected]=175 £ ic 3820719/3820894

View PDF (2 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (2 pages)

08/04/2003

Location of register of members (non legible)

View PDF (1 pages)

08/04/2003

Ad 03/03/03--------- £ si [email protected]=75 £ ic 3820644/3820719

View PDF (2 pages)

10/02/2003

Ad 27/01/03--------- £ si [email protected]=36 £ ic 3820608/3820644

View PDF (2 pages)

17/01/2003

Ad 31/12/02--------- £ si [email protected]=73 £ ic 3820535/3820608

View PDF (2 pages)

10/01/2003

Return made up to 07/12/02; bulk list available separately

View PDF (13 pages)

24/12/2002

Ad 16/12/02--------- £ si [email protected]=202 £ ic 3820333/3820535

View PDF (2 pages)

17/12/2002

Ad 05/12/02--------- £ si [email protected]=2500 £ ic 3817833/3820333

View PDF (2 pages)

26/11/2002

Ad 28/10/02--------- £ si [email protected]=61 £ ic 3817772/3817833

View PDF (2 pages)

05/11/2002

Ad 28/10/02--------- £ si [email protected]=259 £ ic 3817513/3817772

View PDF (2 pages)

05/11/2002

Ad 28/10/02--------- £ si [email protected]=400 £ ic 3817113/3817513

View PDF (2 pages)

11/10/2002

Ad 23/09/02--------- £ si [email protected]=300 £ ic 3816813/3817113

View PDF (2 pages)

11/10/2002

Ad 23/09/02--------- £ si [email protected]=369 £ ic 3816444/3816813

View PDF (2 pages)

11/10/2002

Ad 25/09/02--------- £ si [email protected]=184 £ ic 3816260/3816444

View PDF (2 pages)

11/10/2002

Ad 07/10/02--------- £ si [email protected]=18 £ ic 3816242/3816260

View PDF (2 pages)

19/09/2002

Ad 09/09/02--------- £ si [email protected]=110 £ ic 3816132/3816242

View PDF (2 pages)

03/09/2002

Ad 27/08/02--------- £ si [email protected]=350 £ ic 3815782/3816132

View PDF (2 pages)

03/09/2002

Ad 12/08/02--------- £ si [email protected]=590 £ ic 3815192/3815782

View PDF (2 pages)

03/09/2002

Ad 29/07/02--------- £ si [email protected]=1512 £ ic 3813680/3815192

View PDF (2 pages)

22/07/2002

Ad 17/07/02--------- £ si [email protected]=9415 £ ic 3804265/3813680

View PDF (2 pages)

09/07/2002

Ad 30/06/02--------- £ si [email protected]=18777 £ ic 3785488/3804265

View PDF (2 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2002

Ad 24/06/02--------- £ si [email protected]=310 £ ic 3785178/3785488

View PDF (2 pages)

29/06/2002

Ad 24/06/02--------- £ si [email protected]=8831 £ ic 3776347/3785178

View PDF (2 pages)

29/06/2002

Ad 24/06/02--------- £ si [email protected]=975 £ ic 3775372/3776347

View PDF (2 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/2002

Ad 29/05/02--------- £ si [email protected]=925 £ ic 3774447/3775372

View PDF (2 pages)

24/06/2002

Ad 29/05/02--------- £ si [email protected]=2578 £ ic 3771869/3774447

View PDF (2 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

07/05/2002

Ad 26/04/02--------- £ si [email protected]=750 £ ic 3771119/3771869

View PDF (2 pages)

07/05/2002

Ad 26/04/02--------- £ si [email protected]=550 £ ic 3770569/3771119

View PDF (2 pages)

30/04/2002

Resolutions

View PDF (0 pages)

30/04/2002

Resolutions

View PDF (2 pages)

19/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (42 pages)

28/03/2002

Ad 25/03/02--------- £ si [email protected]=1000 £ ic 3769569/3770569

View PDF (4 pages)

08/03/2002

Ad 04/03/02--------- £ si [email protected]=400 £ ic 3769169/3769569

View PDF (2 pages)

08/03/2002

Ad 04/03/02--------- £ si [email protected]=3375 £ ic 3765794/3769169

View PDF (4 pages)

30/01/2002

Ad 28/01/02--------- £ si [email protected]=525 £ ic 3765269/3765794

View PDF (2 pages)

08/01/2002

Return made up to 07/12/01; bulk list available separately

View PDF (10 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (44 pages)

05/07/2001

Registered office changed on 05/07/01 from: harlow court otley road beckwithshaw, harrogate north yorkshire HG3 1PU

View PDF (1 pages)

02/07/2001

Ad 25/06/01--------- £ si [email protected]=400 £ ic 3764868/3765268

View PDF (2 pages)

02/04/2001

Ad 05/03/01--------- £ si [email protected]=704 £ ic 3764164/3764868

View PDF (2 pages)

19/03/2001

Ad 05/03/01--------- £ si [email protected]=669 £ ic 3763495/3764164

View PDF (2 pages)

19/03/2001

Ad 05/03/01--------- £ si [email protected]=400 £ ic 3763095/3763495

View PDF (2 pages)

02/01/2001

Return made up to 07/12/00; bulk list available separately

View PDF (10 pages)

29/12/2000

Certificate of change of name

View PDF (2 pages)

05/10/2000

Ad 25/09/00--------- £ si [email protected]=92 £ ic 3763002/3763094

View PDF (2 pages)

24/07/2000

Full group accounts made up to 1999-12-31

View PDF (41 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (3 pages)

30/05/2000

Resolutions

View PDF (1 pages)

09/03/2000

Ad 06/03/00--------- £ si [email protected]=147 £ ic 3762855/3763002

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

06/01/2000

Return made up to 07/12/99; bulk list available separately

View PDF (10 pages)

08/11/1999

Ad 01/11/99--------- £ si [email protected]=629 £ ic 3761078/3761707

View PDF (2 pages)

01/10/1999

Ad 20/09/99--------- £ si [email protected]=75 £ ic 3761003/3761078

View PDF (2 pages)

09/08/1999

Ad 30/07/99--------- £ si [email protected]=150 £ ic 3760853/3761003

View PDF (2 pages)

01/08/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

07/05/1999

Resolutions

View PDF (0 pages)

07/05/1999

Resolutions

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

26/02/1999

Resolutions

View PDF (1 pages)

29/12/1998

Return made up to 07/12/98; bulk list available separately

View PDF (11 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (2 pages)

03/09/1998

Ad 28/08/98--------- £ si [email protected]=64 £ ic 3437591/3437655

View PDF (2 pages)

31/07/1998

Full group accounts made up to 1997-12-31

View PDF (40 pages)

25/06/1998

Ad 22/06/98--------- £ si [email protected]=325 £ ic 3437266/3437591

View PDF (2 pages)

28/05/1998

Ad 22/05/98--------- £ si [email protected]=800 £ ic 3436466/3437266

View PDF (2 pages)

29/04/1998

Resolutions

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (0 pages)

24/03/1998

Ad 20/03/98--------- £ si [email protected]=1354 £ ic 3435112/3436466

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

25/02/1998

Ad 23/02/98--------- £ si [email protected]=300 £ ic 3434812/3435112

View PDF (2 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

29/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

05/01/1998

Ad 22/12/97--------- £ si [email protected]=2094 £ ic 3432718/3434812

View PDF (2 pages)

31/12/1997

Return made up to 07/12/97; bulk list available separately

View PDF (11 pages)

26/08/1997

Ad 18/08/97--------- £ si [email protected]=1016 £ ic 3429699/3430715

View PDF (2 pages)

05/08/1997

Full group accounts made up to 1996-12-31

View PDF (36 pages)

25/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

Ad 24/03/97--------- £ si [email protected]=500 £ ic 3429199/3429699

View PDF (2 pages)

13/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

13/03/1997

Ad 31/03/94--------- £ si [email protected]

View PDF (2 pages)

25/02/1997

Ad 17/02/97--------- £ si [email protected]=1072 £ ic 3428127/3429199

View PDF (2 pages)

21/02/1997

Ad 31/03/94--------- £ si [email protected]

View PDF (2 pages)

31/01/1997

Ad 27/01/97--------- £ si [email protected]=400 £ ic 3427727/3428127

View PDF (2 pages)

08/01/1997

Ad 18/12/96--------- £ si [email protected]=400 £ ic 3427327/3427727

View PDF (2 pages)

02/01/1997

Return made up to 07/12/96; bulk list available separately

View PDF (11 pages)

04/12/1996

Ad 28/11/96--------- £ si [email protected]=1324 £ ic 3426763/3428087

View PDF (2 pages)

19/10/1996

Ad 15/10/96--------- £ si [email protected]=2550 £ ic 3424213/3426763

View PDF (4 pages)

25/09/1996

Ad 23/09/96--------- £ si [email protected]=629 £ ic 3423584/3424213

View PDF (2 pages)

29/08/1996

Ad 19/08/96--------- £ si [email protected]=1417 £ ic 3422167/3423584

View PDF (2 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

03/08/1996

Ad 22/07/96--------- £ si [email protected]=1072 £ ic 3421095/3422167

View PDF (2 pages)

03/08/1996

Resolutions

View PDF (1 pages)

03/08/1996

Resolutions

View PDF (1 pages)

03/08/1996

Ad 22/07/96--------- £ si [email protected]=1072 £ ic 3420023/3421095

View PDF (2 pages)

04/07/1996

Ad 24/06/96--------- £ si [email protected]=92 £ ic 3419931/3420023

View PDF (2 pages)

29/05/1996

Ad 20/05/96--------- £ si [email protected]=640 £ ic 3419291/3419931

View PDF (2 pages)

26/04/1996

Ad 19/04/96--------- £ si [email protected]=1756 £ ic 3417535/3419291

View PDF (2 pages)

04/04/1996

Ad 26/02/96--------- £ si [email protected]=962 £ ic 3416573/3417535

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

29/12/1995

Return made up to 07/12/95; bulk list available separately

View PDF (12 pages)

01/12/1995

Ad 20/11/95--------- £ si [email protected]=308 £ ic 2795057/2795365

View PDF (0 pages)

31/08/1995

Ad 25/08/95--------- £ si [email protected]=1208 £ ic 2793849/2795057

View PDF (2 pages)

20/07/1995

Ad 17/07/95--------- £ si [email protected]=308 £ ic 2793541/2793849

View PDF (2 pages)

12/07/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

28/06/1995

Ad 19/06/95--------- £ si [email protected]=92 £ ic 2793449/2793541

View PDF (0 pages)

27/04/1995

Ad 20/04/95--------- £ si [email protected]=924 £ ic 2792525/2793449

View PDF (2 pages)

27/04/1995

Ad 20/04/95--------- £ si [email protected]=924 £ ic 2791601/2792525

View PDF (2 pages)

08/01/1995

Return made up to 07/12/94; bulk list available separately

View PDF (0 pages)

06/01/1995

Ad 31/12/94--------- £ si [email protected]=1694 £ ic 2789907/2791601

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (204 pages)

26/08/1994

Ad 19/08/94--------- £ si [email protected]=773 £ ic 2789134/2789907

View PDF (0 pages)

04/08/1994

Director resigned

View PDF (0 pages)

25/07/1994

Ad 20/07/94--------- £ si [email protected]=1072 £ ic 2788062/2789134

View PDF (0 pages)

22/07/1994

Full group accounts made up to 1993-12-31

View PDF (29 pages)

03/05/1994

Ad 22/04/94--------- £ si [email protected]=624 £ ic 2787438/2788062

View PDF (0 pages)

03/05/1994

Resolutions

View PDF (0 pages)

28/01/1994

New director appointed

View PDF (0 pages)

28/01/1994

New director appointed

View PDF (0 pages)

31/12/1993

Certificate of change of name

View PDF (0 pages)

31/12/1993

Certificate of change of name

View PDF (0 pages)

31/12/1993

Certificate of change of name

View PDF (2 pages)

23/12/1993

Return made up to 07/12/93; bulk list available separately

View PDF (0 pages)

14/12/1993

Ad 20/09/93--------- £ si [email protected]=2711 £ ic 2784727/2787438

View PDF (0 pages)

13/09/1993

Ad 28/07/93--------- £ si [email protected]=1740441 £ ic 1044286/2784727

View PDF (0 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

27/06/1993

Resolutions

View PDF (0 pages)

27/06/1993

Resolutions

View PDF (0 pages)

27/06/1993

Resolutions

View PDF (2 pages)

27/06/1993

£ nc 2000000/4400000 14/06/93

View PDF (0 pages)

01/06/1993

Listing of particulars

View PDF (0 pages)

14/01/1993

Return made up to 07/12/92; bulk list available separately

View PDF (0 pages)

04/08/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

15/05/1992

Resolutions

View PDF (0 pages)

15/05/1992

Conve 11/05/92

View PDF (0 pages)

07/01/1992

Return made up to 07/12/91; bulk list available separately

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

23/05/1991

Resolutions

View PDF (0 pages)

14/05/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

09/05/1991

Listing of particulars

View PDF (0 pages)

08/01/1991

Return made up to 07/12/90; bulk list available separately

View PDF (0 pages)

30/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

30/11/1990

Resolutions

View PDF (0 pages)

30/11/1990

Resolutions

View PDF (0 pages)

28/11/1990

Memorandum and Articles of Association

View PDF (59 pages)

17/10/1990

Registered office changed on 17/10/90 from: bowling mills bowling old lane bradford yorks BD5 7JJ

View PDF (0 pages)

25/07/1990

Ad 22/06/90--------- £ si [email protected]

View PDF (0 pages)

25/07/1990

Statement of affairs

View PDF (0 pages)

24/07/1990

Ad 22/06/90--------- £ si [email protected]=94286 £ ic 1900000/1994286

View PDF (0 pages)

26/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

20/03/1990

Director resigned

View PDF (0 pages)

06/02/1990

New director appointed

View PDF (0 pages)

23/11/1989

Full group accounts made up to 1989-06-30

View PDF (17 pages)

23/11/1989

Return made up to 25/10/89; bulk list available separately

View PDF (0 pages)

05/04/1989

Location of register of members

View PDF (0 pages)

16/11/1988

Full accounts made up to 1988-06-30

View PDF (17 pages)

16/11/1988

Return made up to 02/11/88; bulk list available separately

View PDF (11 pages)

10/11/1988

Return made up to 04/11/87; bulk list available separately

View PDF (5 pages)

01/11/1988

Resolutions

View PDF (0 pages)

29/06/1988

Director resigned

View PDF (0 pages)

17/12/1987

New director appointed

View PDF (0 pages)

09/12/1987

Full accounts made up to 1987-06-30

View PDF (18 pages)

27/12/1986

Full accounts made up to 1986-06-30

View PDF (17 pages)

27/12/1986

Return made up to 26/11/86; full list of members

View PDF (0 pages)

03/01/1986

Accounts made up to 1985-06-30

View PDF (17 pages)

24/12/1984

Accounts made up to 1984-06-30

View PDF (17 pages)

06/01/1984

Accounts made up to 1983-06-30

View PDF (19 pages)

30/12/1982

Accounts made up to 1982-12-30

View PDF (18 pages)

03/02/1982

Accounts made up to 1980-06-30

View PDF (6 pages)

30/06/1979

Accounts made up to 1979-06-30

View PDF (16 pages)

09/12/1978

Accounts made up to 1978-06-30

View PDF (16 pages)

26/01/1978

Accounts made up to 1977-06-30

View PDF (16 pages)

03/03/1977

Accounts made up to 1976-06-30

View PDF (17 pages)

08/06/1976

Accounts made up to 1975-06-30

View PDF (18 pages)

20/01/1975

Accounts made up to 1974-06-30

View PDF (18 pages)

30/06/1974

Accounts made up to 2073-06-30

View PDF (16 pages)

06/11/1947

Miscellaneous

View PDF (1 pages)

06/11/1947

Miscellaneous

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C D BRAMALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C D BRAMALL LIMITED

C D BRAMALL LIMITED is an(a) Active company incorporated on 06/11/1947 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 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 C D BRAMALL LIMITED?

C D BRAMALL LIMITED is currently Active. It was registered on 06/11/1947 .

Where is C D BRAMALL LIMITED located?

C D BRAMALL LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does C D BRAMALL LIMITED do?

C D BRAMALL LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for C D BRAMALL LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-06 with no updates.