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BRAMIGK HOLDINGS LIMITED

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

Company details

FRANCIS CLARKS ACCOUNTANTS, 1 LONDON ROAD, IPSWICH, SUFFOLK, IPI 2HA

BRAMIGK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00405802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.08
dissolution date: 2006.12.12
last member list: 2005.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company BRAMIGK HOLDINGS LIMITED was a Private Limited Company, registration number 00405802, established in United Kingdom on the 8. March 1946. The company was dissolved. The company was in business for 70 years and 8 months. The company used to be located at FRANCIS CLARKS ACCOUNTANTS, 1 LONDON ROAD, IPSWICH, SUFFOLK, IPI 2HA. Business of the company BRAMIGK HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 56 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.12.12. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2005.11.30. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.30
documents available: 1

List of company documents:

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Find out more information about BRAMIGK HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BRAMIGK HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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£ IC 24517/16858, 14/11/02, £ SR 30637@.25=7659
Form type: 169
Date: 2002.12.22
£2.95
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RE AGREEMENT 22/10/02
Form type: RES13
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, 2A TOWCESTER RD, EMPSON STREET, LONDON E3 3ND
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
£ IC 24893/24518, 01/04/92, £ SR 1500@.25=375
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
£ IC 26200/24893, 21/04/92, £ SR 5230@.25=1307
Form type: 169
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/04/92
Form type: SRES01
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.17

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Company directors and board members:

CHRISTOPHER BARRY DAVIS (dissolve)
Secretary, 1992.04.29 - 2006.12.12
STILE PLACE FARMHOUSE GAY STREET , PULBOROUGH
RH20 7HH, W SUSSEX
CHRISTOPHER BARRY DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.12.12
STILE PLACE FARMHOUSE GAY STREET , PULBOROUGH
RH20 7HH, W SUSSEX
JANE HEATHER DAVIS (dissolve)
Director, 2002.01.29 - 2006.12.12
STILE PLACE FARMHOUSE GAY STREET , PULBOROUGH
RH20 2HH, SUSSEX
TIMOTHY DANIEL HILARY RUTTER (dissolve)
Director, 1991.11.30 - 2006.12.12
STRONE 9 PARK FARM ROAD , BROMLEY
BR1 2PF, KENT
RICHARD PAUL PERKINS (dissolve)
Secretary, 1991.11.30 - 1992.04.29
38 WOODLANDS ROAD CHELSFIELD , ORPINGTON
BR6 6EB, KENT
LESLIE FRANCIS DAFFEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.11.11
SETONFIELD WHISTLEY GREEN , READING
RG10 ORU, BERKSHIRE
GUNNEL BIRGITTA RUTTER (dissolve)
Director, 2002.01.29 - 2005.02.25
STRONE 9 PARK FARM ROAD , BROMLEY
BR1 2PF, KENT

Companies near to BRAMIGK HOLDINGS ltd.

Information about the Private Limited Company BRAMIGK HOLDINGS 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: 2016.04.30. Reload the data