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The Open Database Of The Corporate World

A.A. BRAMALL (LEEDS) LIMITED

Company Number
00594783
Status
Active
Incorporation Date
4 December 1957 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Bramall
  • Mr Stuart Bramall
Registered Address
  • 1 The Close Bladon Houses
    Newton Solney
  • Burton-On-Trent
  • DE15 0SZ
  • Staffordshire
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Company Addresses

PROVIDENT HOUSE, 51 WARDWICK, DERBY, DE1 1HN, United Kingdom

Official Register Entries

register id: Z7327474

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A.A. BRAMALL HOLDINGS LIMITED (United Kingdom, 25 Sep 1984- ) controls United Kingdom flag A.A. BRAMALL (LEEDS) LIMITED (United Kingdom, 4 Dec 1957- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-12 Confirmation Statement Confirmation statement made on 2021-03-30 with no updates details
2020-12-14 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-03-30 Confirmation Statement Confirmation statement made on 2020-03-30 with no updates details
2019-12-16 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-12 Confirmation Statement Confirmation statement made on 2019-03-31 with no updates details
2018-12-12 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-31 with no updates details
2017-12-23 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-12-22 Annual Accounts Total exemption full accounts made up to 2016-03-31 details
2016-04-12 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption full accounts made up to 2015-03-31 details
2015-10-30 Change of registered office address Registered office address changed from Provident Hse 51 Wardwick Derby DE1 1HN to 1 the Close Bladon Houses Newton Solney Burton-on-Trent Staffordshire DE15 0SZ on 2015-10-30 details
2015-04-20 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption full accounts made up to 2014-03-31 details
2014-04-16 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption full accounts made up to 2013-03-31 details
2013-12-11 Filing dated 11 December 2013 details
2013-12-10 Filing dated 10 December 2013 Auditor's resignation details
2013-04-09 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2021

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