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The Open Database Of The Corporate World

A.A. BRAMALL HOLDINGS LIMITED

Company Number
01850813
Status
Active
Incorporation Date
25 September 1984 (over 36 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: Z773087X

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Stuart Bramall controls United Kingdom flag A.A. BRAMALL HOLDINGS LIMITED (United Kingdom, 25 Sep 1984- ) Share Ownership, Voting Rights details
2016-04-06 Mr Michael Bramall controls United Kingdom flag A.A. BRAMALL HOLDINGS LIMITED (United Kingdom, 25 Sep 1984- ) Share Ownership, Voting Rights details

Statements of control (relating to 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 LIMITED (United Kingdom, 19 Mar 1956- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
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 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
2015-12-30 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 House 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
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
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
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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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