Bramble Cc Ltd

About

Registered Number: 04136381
Date of Incorporation: 05/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 9e Albert Embankment, London, SE1 7SP

 

Bramble Hub Ltd was founded on 05 January 2001 with its registered office in London, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICE, Christian Albert John 15 September 2011 31 October 2013 1
KIBBY, Peter Roy Stephen 01 May 2008 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Svetlana 20 November 2009 23 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 06 January 2020
PSC04 - N/A 09 September 2019
CH01 - Change of particulars for director 09 September 2019
TM01 - Termination of appointment of director 31 July 2019
CH01 - Change of particulars for director 07 March 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 07 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 December 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 13 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 13 June 2014
AA - Annual Accounts 30 April 2014
RESOLUTIONS - N/A 25 February 2014
SH08 - Notice of name or other designation of class of shares 25 February 2014
CERTNM - Change of name certificate 21 February 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH03 - Change of particulars for secretary 01 February 2012
AA01 - Change of accounting reference date 15 November 2011
RESOLUTIONS - N/A 01 November 2011
SH08 - Notice of name or other designation of class of shares 26 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 26 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
AP01 - Appointment of director 19 September 2011
RESOLUTIONS - N/A 11 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 01 December 2009
AP03 - Appointment of secretary 30 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 23 April 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
353a - Register of members in non-legible form 10 January 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2005
287 - Change in situation or address of Registered Office 30 December 2004
288c - Notice of change of directors or secretaries or in their particulars 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 27 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
123 - Notice of increase in nominal capital 11 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2002
RESOLUTIONS - N/A 30 September 2002
123 - Notice of increase in nominal capital 30 September 2002
AA - Annual Accounts 17 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
363s - Annual Return 30 January 2002
225 - Change of Accounting Reference Date 22 June 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
287 - Change in situation or address of Registered Office 12 January 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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