About

Registered Number: 04136381
Date of Incorporation: 05/01/2001 (19 years ago)
Company Status: Active
Registered Address: 9e Albert Embankment, London, SE1 7SP

 

Founded in 2001, Bramble Hub Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Archer, Richard, Budden, Ian Derek, Simpson, Neil John, Archer, Svetlana, Brice, Christian Albert John, Cunningham, Roland Philip Edward, Graham, James David, Kibby, Peter Roy Stephen, Parsons, Michael Robert at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Neil John 30 January 2019 - 1
BRICE, Christian Albert John 15 September 2011 31 October 2013 1
GRAHAM, James David 15 September 2011 23 December 2013 1
KIBBY, Peter Roy Stephen 01 May 2008 19 February 2009 1
PARSONS, Michael Robert 05 January 2001 09 November 2009 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Svetlana 20 November 2009 23 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Archer/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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.