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A A BRAMMER LIMITED

Company Number
06530022
Status
Active
Incorporation Date
11 March 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Brammer
Registered Address
  • 3 Rushton Yard
    Market Street
  • Ashby-De-La-Zouch
  • LE65 1AL
  • Leicestershire
  • United Kingdom
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)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-03-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-11 Mr Andrew Brammer controls United Kingdom flag A A BRAMMER LIMITED (United Kingdom, 11 Mar 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-12 Give notice of change of details for person with significant control Change of details for Mr Andrew Brammer as a person with significant control on 2018-03-12 details
2018-03-12 Confirmation Statement Confirmation statement made on 2018-03-11 with updates details
2017-11-07 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-11-06 Change of accounting reference date Previous accounting period shortened from 2017-07-31 to 2017-01-31 details
2017-07-06 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-06 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2016-07-18 Change of registered office address Registered office address changed from C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG United Kingdom to 3 Rushton Yard Market Street Ashby-De-La-Zouch Leicestershire LE65 1AL on 2016-07-18 details
2016-06-17 Change of accounting reference date Current accounting period extended from 2016-05-31 to 2016-07-31 details
2016-04-07 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-07-27 Change of registered office address Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH United Kingdom to C/O Cartwright King First Floor, Lock House Castle Meadow Road Nottingham NG2 1AG on 2015-07-27 details
2015-04-09 Change of registered office address Registered office address changed from C/O Cartwright King Norwich Union House Old Market Square Nottingham Nottinghamshire NG1 2LJ to C/O Cartwright King Norwich Union House Old Market Square Nottingham NG1 2LH on 2015-04-09 details
2015-04-08 Annual Return Annual return made up to 2015-03-11 with full list of shareholders details
2015-01-14 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-03-25 Annual Return Annual return made up to 2014-03-11 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-10 Termination of appointment of secretary Termination of appointment of Rupert Hawke as a secretary details
2013-04-18 Annual Return Annual return made up to 2013-03-11 with full list of shareholders details
2013-02-14 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details

Industry codes alpha

Code Description Code scheme
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 June 14 2018

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