About

Registered Number: 02178541
Date of Incorporation: 14/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Having been setup in 1987, Brambles (Cowley) Management Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 14 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGSMAN, Rex Ivor 14 September 2009 - 1
BELCHER, Andrew 16 November 1992 21 July 2000 1
BOONE, Nicola Jane N/A 26 October 1992 1
DAVIS, Michael 04 November 1992 23 December 1993 1
DELCOURT, Daniel 29 July 2003 30 April 2019 1
FEREBEE, David Simon 01 July 1996 20 August 1998 1
FLETCHER, Andrea Petrina 01 July 1996 01 May 1998 1
HOOKER, John Mark 02 January 1994 20 August 1998 1
HOWARD, Rosemary Anne 21 February 1992 20 August 1998 1
HUBBARD, Marc 26 October 1992 25 August 1996 1
JENNINGS, Bruce Fraser 01 July 1996 14 August 2000 1
LACHAV, David John N/A 26 October 1992 1
ROGERS, Iain George 20 August 1998 15 May 2000 1
TARLING, Brian William N/A 24 August 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 December 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 28 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 04 September 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 12 January 2012
TM02 - Termination of appointment of secretary 07 December 2011
AP04 - Appointment of corporate secretary 07 December 2011
CH04 - Change of particulars for corporate secretary 06 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
CH04 - Change of particulars for corporate secretary 19 January 2010
AP01 - Appointment of director 05 October 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 19 December 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 19 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
AA - Annual Accounts 03 June 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 23 December 2004
225 - Change of Accounting Reference Date 25 October 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 05 January 2004
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 23 August 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 17 January 2002
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 22 January 2001
287 - Change in situation or address of Registered Office 22 January 2001
AA - Annual Accounts 19 December 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 15 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
287 - Change in situation or address of Registered Office 15 May 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 14 August 1997
288c - Notice of change of directors or secretaries or in their particulars 27 February 1997
363s - Annual Return 07 February 1997
288 - N/A 03 September 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
288 - N/A 04 August 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 16 June 1994
363s - Annual Return 18 February 1994
288 - N/A 18 February 1994
288 - N/A 01 November 1993
287 - Change in situation or address of Registered Office 30 September 1993
AA - Annual Accounts 30 September 1993
363s - Annual Return 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 11 June 1993
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
288 - N/A 14 December 1992
AA - Annual Accounts 07 November 1992
287 - Change in situation or address of Registered Office 20 October 1992
287 - Change in situation or address of Registered Office 20 October 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
AA - Annual Accounts 20 October 1992
AA - Annual Accounts 20 October 1992
AA - Annual Accounts 20 October 1992
363a - Annual Return 20 October 1992
363a - Annual Return 20 October 1992
363a - Annual Return 20 October 1992
AC92 - N/A 12 October 1992
GAZ2 - Second notification of strike-off action in London Gazette 16 October 1990
GAZ1 - First notification of strike-off action in London Gazette 26 June 1990
287 - Change in situation or address of Registered Office 18 January 1989
288 - N/A 18 January 1989
288 - N/A 18 January 1989
288 - N/A 17 January 1989
363 - Annual Return 17 January 1989
288 - N/A 03 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1988
288 - N/A 13 June 1988
NEWINC - New incorporation documents 14 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.