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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 June 2005 | Outstanding |
N/A |