About

Registered Number: 01568689
Date of Incorporation: 17/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ,

 

Brambly Hedge Ltd was founded on 17 June 1981, it's status is listed as "Active". The current directors of this company are Bryer, Elizabeth Jane, Barklem, David Norman, Barklem, Peter James Alexander, Bryer, Elizabeth Jane, Barklem, Gillian Mary, Davey, Roy. We don't know the number of employees at Brambly Hedge Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKLEM, David Norman N/A - 1
BARKLEM, Peter James Alexander 31 March 2020 - 1
BRYER, Elizabeth Jane 14 March 2018 - 1
BARKLEM, Gillian Mary N/A 15 November 2017 1
DAVEY, Roy 01 March 2003 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BRYER, Elizabeth Jane 29 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
RESOLUTIONS - N/A 18 June 2020
MA - Memorandum and Articles 18 June 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2020
AP01 - Appointment of director 31 March 2020
AA - Annual Accounts 18 March 2020
CH01 - Change of particulars for director 04 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 08 March 2019
AP03 - Appointment of secretary 21 February 2019
CS01 - N/A 31 January 2019
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
AD01 - Change of registered office address 30 May 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 27 February 2018
TM02 - Termination of appointment of secretary 22 February 2018
TM01 - Termination of appointment of director 22 February 2018
PSC07 - N/A 21 February 2018
AA - Annual Accounts 22 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 10 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 07 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 07 November 2013
SH08 - Notice of name or other designation of class of shares 07 November 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 28 April 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 07 February 2004
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 21 February 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 19 February 2001
AA - Annual Accounts 12 April 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 23 February 1999
287 - Change in situation or address of Registered Office 05 May 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 26 March 1996
363s - Annual Return 28 February 1996
363s - Annual Return 20 February 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 16 February 1992
363s - Annual Return 06 February 1992
287 - Change in situation or address of Registered Office 23 May 1991
AA - Annual Accounts 01 May 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
363 - Annual Return 21 June 1989
AA - Annual Accounts 21 June 1989
395 - Particulars of a mortgage or charge 23 February 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
363 - Annual Return 22 May 1987
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
NEWINC - New incorporation documents 17 June 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.