About

Registered Number: 04764931
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 97 Alderley Road, Wilmslow, SK9 1PT,

 

Based in Wilmslow, Bramall Investment Company Ltd was founded on 14 May 2003, it's status at Companies House is "Active". The current directors of the business are listed as Umebuani, Ngozi Nwakere, Umebuani, Ngozi, Umebuani, Victor Chukwudi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMEBUANI, Ngozi Nwakere 09 March 2017 - 1
UMEBUANI, Ngozi 24 September 2003 20 December 2005 1
UMEBUANI, Victor Chukwudi 24 September 2003 03 March 2018 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 18 July 2020
AA - Annual Accounts 17 July 2020
DISS16(SOAS) - N/A 29 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
CS01 - N/A 19 July 2019
AA01 - Change of accounting reference date 30 May 2019
AA01 - Change of accounting reference date 28 February 2019
AA - Annual Accounts 15 October 2018
AD01 - Change of registered office address 17 September 2018
AD01 - Change of registered office address 01 August 2018
CS01 - N/A 23 May 2018
PSC01 - N/A 10 April 2018
TM01 - Termination of appointment of director 03 April 2018
DISS40 - Notice of striking-off action discontinued 09 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
CS01 - N/A 02 August 2017
AD01 - Change of registered office address 09 March 2017
AP01 - Appointment of director 09 March 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 March 2016
DISS40 - Notice of striking-off action discontinued 30 September 2015
AR01 - Annual Return 29 September 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AA - Annual Accounts 28 February 2015
DISS40 - Notice of striking-off action discontinued 30 September 2014
AR01 - Annual Return 27 September 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 May 2011
CH03 - Change of particulars for secretary 31 May 2011
AR01 - Annual Return 27 May 2011
AR01 - Annual Return 25 May 2011
DISS40 - Notice of striking-off action discontinued 01 March 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 28 February 2011
GAZ1 - First notification of strike-off action in London Gazette 15 February 2011
AA - Annual Accounts 04 April 2009
395 - Particulars of a mortgage or charge 05 December 2008
AAMD - Amended Accounts 06 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 16 August 2007
395 - Particulars of a mortgage or charge 11 July 2007
AA - Annual Accounts 26 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 28 July 2006
395 - Particulars of a mortgage or charge 28 April 2006
395 - Particulars of a mortgage or charge 28 April 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 17 August 2005
363s - Annual Return 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 27 November 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 09 July 2007 Outstanding

N/A

Deed of charge 20 September 2006 Outstanding

N/A

Deed of charge 13 April 2006 Outstanding

N/A

Deed of charge 13 April 2006 Outstanding

N/A

Legal charge 10 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.