About

Registered Number: 05778467
Date of Incorporation: 12/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Brambles, Broadmoor, Kilgetty, SA68 0RY

 

Based in Kilgetty, Bramble Bay Ltd was setup in 2006. The companies directors are Parker, Barbara, Parker, Ian. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Barbara 12 April 2006 - 1
PARKER, Ian 12 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 January 2014
MR04 - N/A 21 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 14 December 2009
SH01 - Return of Allotment of shares 07 December 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 17 March 2009
395 - Particulars of a mortgage or charge 26 June 2008
363s - Annual Return 09 May 2008
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
363s - Annual Return 14 June 2007
AA - Annual Accounts 11 June 2007
225 - Change of Accounting Reference Date 29 May 2007
287 - Change in situation or address of Registered Office 24 May 2007
NEWINC - New incorporation documents 12 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2008 Outstanding

N/A

Debenture 21 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.