About

Registered Number: 05398900
Date of Incorporation: 19/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH

 

Founded in 2005, Brambilla Ltd has its registered office in Tunbridge Wells, Kent, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Brambilla Ltd. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Victor Edward 19 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TWIGGS, Penelope 19 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 22 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 20 December 2009
287 - Change in situation or address of Registered Office 11 July 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 06 February 2009
287 - Change in situation or address of Registered Office 23 July 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 23 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 14 April 2006
395 - Particulars of a mortgage or charge 15 June 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.