Company NameBramwell Brown Limited
DirectorsRobert Philip Leigh-Bramwell and Sarah Clifford Bowles
Company StatusActive
Company Number08504514
CategoryPrivate Limited Company
Incorporation Date25 April 2013(10 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Robert Philip Leigh-Bramwell
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Westgate
Huddersfield
HD1 1PA
Director NameMrs Sarah Clifford Bowles
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2013(6 months, 4 weeks after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1.18 Oxo Tower Wharf Barge House Street, Sout
London
SE1 9PH

Contact

Websitebramwellbrown.com
Email address[email protected]

Location

Registered Address35 Westgate
Huddersfield
HD1 1PA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 600 other UK companies use this postal address

Shareholders

75k at £1Robert Leigh-bramwell
50.00%
Ordinary
75k at £1Sarah Leigh-bramwell
50.00%
Ordinary

Financials

Year2014
Net Worth-£125,363
Cash£26,439
Current Liabilities£1,000

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due29 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return5 November 2023 (5 months, 2 weeks ago)
Next Return Due19 November 2024 (7 months from now)

Filing History

31 January 2024Statement of capital following an allotment of shares on 17 October 2022
  • GBP 1,395,000
(3 pages)
22 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
10 November 2023Confirmation statement made on 5 November 2023 with updates (4 pages)
11 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
12 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
10 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
12 October 2020Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,145,000
(4 pages)
30 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
6 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
5 November 2019Confirmation statement made on 5 November 2019 with updates (5 pages)
29 April 2019Confirmation statement made on 25 April 2019 with updates (5 pages)
15 November 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 920,000
(3 pages)
2 November 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
6 July 2018Registered office address changed from Unit 1.18 Oxo Tower Wharf Barge House Street, South Bank London SE1 9PH England to 35 Westgate Huddersfield HD1 1PA on 6 July 2018 (1 page)
5 July 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 920,000
(4 pages)
2 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
13 October 2017Director's details changed for Sarah Leigh-Bramwell on 10 October 2017 (2 pages)
13 October 2017Change of details for Mrs Sarah Leigh-Bramwell as a person with significant control on 10 October 2017 (2 pages)
13 October 2017Director's details changed for Sarah Leigh-Bramwell on 10 October 2017 (2 pages)
13 October 2017Change of details for Mrs Sarah Leigh-Bramwell as a person with significant control on 10 October 2017 (2 pages)
23 August 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
23 August 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
28 April 2017Registered office address changed from 28 Canonbury Road London N1 2HS to Unit 1.18 Oxo Tower Wharf Barge House Street, South Bank London SE1 9PH on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 28 Canonbury Road London N1 2HS to Unit 1.18 Oxo Tower Wharf Barge House Street, South Bank London SE1 9PH on 28 April 2017 (1 page)
23 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
23 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
19 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 150,000
(3 pages)
19 June 2016Director's details changed for Mr Robert Philip Leigh-Bramwell on 9 June 2016 (2 pages)
19 June 2016Director's details changed for Mr Robert Philip Leigh-Bramwell on 9 June 2016 (2 pages)
19 June 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 150,000
(3 pages)
22 April 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 April 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
25 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
7 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 150,000
(3 pages)
7 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 150,000
(3 pages)
30 March 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 150,000
(4 pages)
30 March 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 150,000
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
28 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(3 pages)
21 November 2013Appointment of Sarah Leigh-Bramwell as a director (2 pages)
21 November 2013Appointment of Sarah Leigh-Bramwell as a director (2 pages)
21 November 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
(3 pages)
21 November 2013Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100
(3 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)