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BRAMBLE INVESTMENTS LIMITED

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

Company details

KARADYS OAKLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NZ

BRAMBLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00606613
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.19
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

HAMILTON BLACK DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.06.09
HAMILTON BLACK DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.06.09
HAMILTON BLACK DEVELOPMENTS LIMITED
LEGAL CHARGE - Outstanding on 2012.06.09
DIRECT PROPERTY INVESTORS LIMITED
LEGAL CHARGE - Outstanding on 2012.09.14

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS ALLEN
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS ALLEN
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN
Form type: TM01
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, KARADYS OAKLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NZ
Form type: AD01
Date: 2014.05.09
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 1ST FLOOR CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Form type: AD01
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2012.06.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.06.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.09
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.16
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ALLEN / 15/04/2010
Form type: CH01
Date: 2010.05.04
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.01
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ACC. REF. DATE SHORTENED FROM 04/07/98 TO 30/06/98
Form type: 225
Date: 1998.05.26
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/07/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/07/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27

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Company directors and board members:

CAROL HUBEL-ALLEN (current)
Director, VIOLIST, 1991.04.23
KARADYS OAKLEY ROAD, BATTLEDOWN , CHELTENHAM
GL52 6NZ, GLOUCESTERSHIRE
DOUGLAS WILLIAM ALLEN (resigned)
Secretary, 1991.04.23 - 2014.11.30
DRAKE LODGE MALVERN ROAD , CHELTENHAM
GL50 2JJ, GLOUCESTERSHIRE
DOUGLAS WILLIAM ALLEN (resigned)
Director, 1991.04.23 - 2014.11.30
KARADYS OAKLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6NZ, GLOUCESTERSHIRE
KATHLEEN MARY ALLEN (resigned)
Director, MARRIED WOMAN, 1991.04.23 - 2005.04.15
DRAKE LODGE MALVERN ROAD , CHELTENHAM
GL50 2JJ, GLOUCESTERSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 280,787 + 38.78 % £ 202,329
Tangible Fixed Assets £ 280,785 + 38.78 % £ 202,327
Current Assets £ 764,446 + 8.64 % £ 703,663
Tangible Fixed Assets Depreciation £ 2,679 + 0.83 % £ 2,657
Debtors £ 305 £ 305
Shareholder Funds £ 946,992 + 28.29 % £ 738,166
Profit Loss Account Reserve £ 846,992 + 32.72 % £ 638,166
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 946,992 + 28.29 % £ 738,166
Total Assets Less Current Liabilities £ 946,992 + 28.29 % £ 738,166
Net Current Assets Liabilities £ 666,205 + 24.33 % £ 535,837
Creditors Due Within One Year £ 98,241 - 41.46 % £ 167,826
Cash Bank In Hand £ 60,907 - 65.71 % £ 177,603
Tangible Fixed Assets Cost Or Valuation £ 283,464 + 38.29 % £ 204,984
Investments Fixed Assets £ 2 £ 2

Companies near to BRAMBLE INVESTMENTS ltd.

Information about the Private Limited Company BRAMBLE INVESTMENTS 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: 2016.05.21. Reload the data