About

Registered Number: 05860984
Date of Incorporation: 28/06/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 60 Cannon Street, London, EC4N 6NP,

 

Based in London, Bramwith Consulting Ltd was established in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the company. Bramwith Consulting Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESAI, Amit 25 May 2018 - 1
RILEY, Saffa 04 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
RILEY, Saffa 22 June 2013 - 1
RILEY, Mary 04 August 2006 23 June 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 02 October 2020
AD01 - Change of registered office address 02 October 2020
MR01 - N/A 10 June 2020
CS01 - N/A 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
RESOLUTIONS - N/A 30 April 2020
MA - Memorandum and Articles 29 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 19 March 2020
RESOLUTIONS - N/A 05 February 2020
SH08 - Notice of name or other designation of class of shares 05 February 2020
AA - Annual Accounts 11 November 2019
PSC04 - N/A 07 June 2019
CS01 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
SH01 - Return of Allotment of shares 25 February 2019
AAMD - Amended Accounts 07 January 2019
AD01 - Change of registered office address 19 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 25 May 2018
CH01 - Change of particulars for director 09 April 2018
AD01 - Change of registered office address 09 April 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 11 August 2016
AA01 - Change of accounting reference date 14 January 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 31 July 2013
AP03 - Appointment of secretary 28 June 2013
TM02 - Termination of appointment of secretary 28 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 16 November 2010
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 04 April 2008
287 - Change in situation or address of Registered Office 28 December 2007
225 - Change of Accounting Reference Date 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 19 June 2007
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
NEWINC - New incorporation documents 28 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.