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A.A. BRAMALL HOLDINGS LIMITED

Company Number
01850813
Status
Active
Incorporation Date
25 September 1984 (almost 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 The Close Bladon Houses
    Newton Solney
  • Burton-On-Trent
  • DE15 0SZ
  • Staffordshire
  • England
Industry Codes
  • 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)
  • 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)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
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/, 6 Jul 2018 (UK Crown Copyright)

Company Addresses

Company Address

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

Official Register Entries

UK Data Protection Register entry

register id: Z773087X

Statements of control (by this company) alpha

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) alpha

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 alpha

Filing Date Title Description
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
2013-01-04 Annual Accounts Group of companies' accounts made up to 2012-03-31 details
2012-04-19 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2011-12-20 Annual Accounts Group of companies' accounts made up to 2011-03-31 details
2011-04-21 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details
2011-01-05 Annual Accounts Group of companies' accounts made up to 2010-03-31 details
2010-05-13 Change of director's details Director's details changed for Marilyn Jill Bramall on 2010-01-01 details
See all (97 records)

Industry codes alpha

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 July 6 2018

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