About

Registered Number: 04281446
Date of Incorporation: 04/09/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 32 Park Lane Ramsden Heath, Billericay, Essex, CM11 1NF,

 

Bramston Brook Ltd was registered on 04 September 2001 and are based in Billericay. This organisation has 4 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Malcolm Warren 20 September 2001 - 1
NORTH, Susan Margaret, Dr 20 September 2001 - 1
L EPLATTENIER, Henry 19 May 2008 15 December 2016 1
WHITE, Kate Louise 20 September 2001 30 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 08 September 2018
PSC05 - N/A 05 September 2018
PSC09 - N/A 06 March 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 12 September 2017
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
RESOLUTIONS - N/A 15 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 June 2015
TM01 - Termination of appointment of director 18 September 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 08 September 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 15 September 2005
395 - Particulars of a mortgage or charge 07 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AUD - Auditor's letter of resignation 06 August 2004
AA - Annual Accounts 27 July 2004
363a - Annual Return 20 October 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 16 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
287 - Change in situation or address of Registered Office 12 August 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 02 October 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
287 - Change in situation or address of Registered Office 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
288b - Notice of resignation of directors or secretaries 02 October 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
287 - Change in situation or address of Registered Office 02 October 2001
NEWINC - New incorporation documents 04 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.