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BRAMAH LIMITED

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

Company details

274 CHESTERFIELD ROAD, DRONFIELD, DERBYSHIRE, S18 1XJ

BRAMAH LIMITED on the map

Company type: Private Limited Company
Company number: 00250835
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.09.19
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 4981596
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
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SECRETARY APPOINTED MR MICHAEL EDWARD JESSOP
Form type: AP03
Date: 2015.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY ROGER JACKSON
Form type: TM02
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY ROGER JACKSON
Form type: TM02
Date: 2015.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.13
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.10
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BRAMAH / 22/02/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER IAN JACKSON / 22/02/2010
Form type: CH03
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.04
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GBP IC 5066596/4981596, 23/05/08, GBP SR [email protected]=85000
Form type: 169
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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RETURN MADE UP TO 12/03/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.03
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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£ IC 5071596/5066596, 10/04/06, £ SR [email protected]=5000
Form type: 169
Date: 2006.05.09
£2.95
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£ IC 5149783/5071596, 10/04/06, £ SR [email protected]=78187
Form type: 169
Date: 2006.05.09
£2.95
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£ IC 5207267/5149783, 10/04/06, £ SR [email protected]=57484
Form type: 169
Date: 2006.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, UNIT 4 DUNSTON TECHNOLOGY PARK, MILLENNIUM WAY, CHESTERFIELD, DERBYSHIRE S41 8ND
Form type: 287
Date: 2004.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 22/09/00
Form type: ORES04
Date: 2000.10.10
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£ NC 600000/6000000, 22/09/00
Form type: 123
Date: 2000.10.10
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AD 22/09/00---------, £ SI [email protected]=4806708, £ IC 400559/5207267
Form type: 88(2)R
Date: 2000.10.10
Order cannot be placed (digitalisation not planned)
£4806708 22/09/00
Form type: ORES14
Date: 2000.10.10
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ADOPT MEM AND ARTS 23/09/99
Form type: SRES01
Date: 1999.10.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, LITTLEMOOR HOUSE, LITTLEMOOR, ECKINGTON, SHEFFIELD S21 4EF
Form type: 287
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/98
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL EDWARD JESSOP (current)
Secretary, 2015.05.18
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JEREMY LAURENCE BRAMAH (current)
Director, COMPANY DIRECTOR, 1994.06.06
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JOHN CLIVE BRAMAH (current)
Director, COMPANY DIRECTOR, 1994.06.06
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
JONATHAN GORDON BRAMAH (current)
Director, COMPANY DIRECTOR, 1996.10.01
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
ROGER IAN JACKSON (resigned)
Secretary, 1991.03.12 - 2015.02.24
274 CHESTERFIELD ROAD DRONFIELD , DERBYSHIRE
S18 1XJ
DAVID ERIC BRAMAH (resigned)
Director, 1991.03.12 - 2007.03.31
61 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
GORDON LAURENCE BRAMAH (resigned)
Director, CHAIRMAN, 1991.03.12 - 2006.03.31
HILLTOP FARM BARLOW LEES LANE , DRONFIELD
S18 7UR, DERBYSHIRE

Companies near to BRAMAH ltd.

Information about the Private Limited Company BRAMAH 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: 2016.04.14. Reload the data