Company NameBramjill Developments Limited
Company StatusLiquidation
Company Number08737735
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMiss Amy Barrett
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Farm
9 Walkington Road Little Weighton
Hull
East Yorkshire
HU20 3UT
Director NameMr Mark Edward Barrett
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House Farm
9 Walkington Road Little Weighton
Hull
East Yorkshire
HU20 3UT
Director NameMr Oliver Edward Barrett
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Farm
9 Walkington Road
Little Weighton
East Yorkshire
HU20 3UT
Director NameMrs Sally Margaret Barrett
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Farm
9 Walkington Road Little Weighton
Hull
East Yorkshire
HU20 3UT
Director NameMrs Amy Margaret Owen
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House Farm
9 Walkington Road Little Weighton
Hull
East Yorkshire
HU20 3UT

Location

Registered AddressC/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Shareholders

1 at £1Amy Barrett
33.33%
Ordinary C
1 at £1Oliver Edward Barrett
33.33%
Ordinary B
1 at £1Sally Margaret Barrett
33.33%
Ordinary A

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return16 October 2021 (2 years, 5 months ago)
Next Return Due30 October 2022 (overdue)

Charges

13 March 2019Delivered on: 18 March 2019
Persons entitled: Homes and Communities Agency (Trading as Homes England)

Classification: A registered charge
Particulars: Land at shepherds rest, shepherd lane, beverley.
Outstanding
11 April 2018Delivered on: 25 April 2018
Persons entitled: Steven Holgate and Caroline Holgate

Classification: A registered charge
Particulars: All the part of woodbine cottage , shepherd lane , beverley , HU17 8PH shown edged in red on the plan annexed to the legal charge.
Outstanding
11 April 2018Delivered on: 25 April 2018
Persons entitled: Steven Holgate and Caroline Holgate

Classification: A registered charge
Particulars: Land forming part of woodbine cottage , shepherd lane , beverley , HU17 8PH.
Outstanding

Filing History

30 November 2020Unaudited abridged accounts made up to 30 June 2020 (9 pages)
19 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 November 2019Unaudited abridged accounts made up to 30 June 2019 (9 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 March 2019Registration of charge 087377350003, created on 13 March 2019 (61 pages)
22 January 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
22 October 2018Confirmation statement made on 17 October 2018 with updates (4 pages)
25 April 2018Registration of charge 087377350002, created on 11 April 2018 (30 pages)
25 April 2018Registration of charge 087377350001, created on 11 April 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
(7 pages)
28 March 2018Unaudited abridged accounts made up to 30 June 2017 (7 pages)
18 December 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 6,000
(4 pages)
18 December 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 6,000
(4 pages)
18 December 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 6,000
(4 pages)
24 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 October 2017Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
20 October 2017Previous accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
12 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 October 2016Confirmation statement made on 17 October 2016 with updates (8 pages)
24 October 2016Confirmation statement made on 17 October 2016 with updates (8 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
(7 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
(7 pages)
22 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
(7 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)