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BRAMIGK & COMPANY, LIMITED

Learn more about BRAMIGK & COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRIDA HOUSE KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DS

BRAMIGK & COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00190305
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.30
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 10500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
Form type: TM01
Date: 2014.05.08
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 69 ASTON ROAD NORTH, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 4EA, ENGLAND
Form type: AD01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY PRICE / 30/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSLEY / 30/04/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN BERRETT / 30/04/2010
Form type: CH01
Date: 2010.06.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, BELL HOUSE BELL STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7EU
Form type: 287
Date: 2009.05.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/03
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/06/00
Form type: 225
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, 2A TOWCESTER ROAD,, EMPSON STREET,, LONDON E3 3ND
Form type: 287
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.14

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Company directors and board members:

LINDA ANN BERRETT (current)
Secretary, COMPANY DIRECTOR, 2003.01.01
2 NORTH DRIVE GREAT BADDOW , CHELMSFORD
CM2 7EU, ESSEX
LINDA ANN BERRETT (current)
Director, COMPANY DIRECTOR, 1985.11.21
2 NORTH DRIVE GREAT BADDOW , CHELMSFORD
CM2 7EU, ESSEX
RICHARD KERSLEY (current)
Director, SALES, 2003.01.01
1 BENWELL HILL ROAD , NEWCASTLE UPON TYNE
NE5 2EP, TYNE & WEAR
RICHARD PAUL PERKINS (resigned)
Secretary, 1992.04.30 - 2002.12.31
180 WORLDS END LANE CHELSFIELD PARK , CHELSFIELD
BR6 7SS, KENT
BRIAN VICTOR EYETT (resigned)
Director, 1992.04.30 - 2002.12.31
1 LINWOOD , SAWBRIDGEWORTH
CM21 9NU, HERTFORDSHIRE
RICHARD PAUL PERKINS (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.30 - 2002.12.31
180 WORLDS END LANE CHELSFIELD PARK , CHELSFIELD
BR6 7SS, KENT
PHILIP GEOFFREY PRICE (resigned)
Director, SALES, 2003.01.01 - 2014.03.31
LADYMEAD AQUEDUCT LANE ALVECHURCH , BIRMINGHAM
B48 7BP, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 35,071 + 10.26 % £ 31,808
Tangible Fixed Assets Depreciation £ 2,899 £ 2,899
Debtors £ 33,215
Shareholder Funds £ 14,914 + 207.57 % £ 4,849
Profit Loss Account Reserve £ 4,414 - 21.89 % £ 5,651
Called Up Share Capital £ 10,500 £ 10,500
Net Assets Liabilities Including Pension Asset Liability £ 14,914 + 207.57 % £ 4,849
Total Assets Less Current Liabilities £ 14,914 + 207.57 % £ 4,849
Net Current Assets Liabilities £ 14,913 + 207.61 % £ 4,848
Creditors Due Within One Year £ 20,158 - 25.23 % £ 26,960
Cash Bank In Hand £ 1,856 - 94.16 % £ 31,808
Tangible Fixed Assets Cost Or Valuation £ 2,900 £ 2,900

Companies near to BRAMIGK & COMPANY, ltd.

Information about the Private Limited Company BRAMIGK & COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data