Bramley And Gage Limited. Head office in Thornbury. Check Director.

Bramley And Gage Limited, Thornbury

Bramley and Gage Limited is a private limited company. Situated at C6 Ashville Park,, Short Way, Thornbury BS35 3UU, the above-mentioned 17 years old company was incorporated on 2007-03-14 and is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010).
3 directors can be found in this business: Shaker Y. (appointed on 03 October 2023), Sean G. (appointed on 29 September 2023), James S. (appointed on 19 December 2022). Among the secretaries (1 in total), we can name: Felicity H. (appointed on 14 March 2007).

About
Name: Bramley And Gage Limited
Number: 06159772
Incorporation date: 2007-03-14
End of financial year: 31 December


Address:	C6 Ashville Park, Short Way Thornbury BS35 3UU
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Hyde Park Spirits Ltd

17 January 2020

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12394738
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael K.

1 March 2017 - 27 January 2022

Nature of control:	25-50% voting rights

Felicity H.

1 March 2017 - 17 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Current Assets	130,859	125,187	155,690	175,581	196,860	278,319	485,499	521,441	625,642	1,483,201	796,063
Fixed Assets	309,167	326,662	323,173	346,107	534,739	540,353	560,196	624,536	657,830	424,462	837,938
Total Assets Less Current Liabilities	313,611	337,022	347,627	385,250	436,281	462,490	619,131	713,891	771,690	1,743,660	1,459,583
Intangible Fixed Assets	57,152	54,110	51,068	48,026	44,984	41,942	-	-	-	-	-
Shareholder Funds	66,622	74,260	80,857	97,140	125,971	163,759	-	-	-	-	-
Tangible Fixed Assets	252,015	272,552	272,105	298,081	489,749	498,411	-	-	-	-	-
Number Shares Allotted	-	-	-	9	10	10	-	-	-	-	-

The deadline for Bramley and Gage Limited confirmation statement filing is 2024-03-28. The last one was submitted on 2023-03-14. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hyde Park Spirits Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at One London Wall, EC2Y 5EB London. Felicity H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on Tuesday 3rd October 2023. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th October 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2023. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st March 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 4th February 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 19th December 2022. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to C6 Ashville Park, Short Way Thornbury Gloucestershire BS35 3UU filed on: 28th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (15 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Trowers & Hamlins the Senate Southernhay Gardens Exeter EX1 1UG filed on: 25th, April 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 5th, October 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, September 2020 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 24th, February 2020 \| capital	Free Download (2 pages)
SH01	213.16 GBP is the capital in company's statement on Friday 17th January 2020 filed on: 24th, February 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, January 2020 \| resolution	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 31st, January 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Friday 17th January 2020 filed on: 31st, January 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 17th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th January 2020. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, August 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 13th June 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 19th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, March 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, March 2012 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 4 brent mill business park south brent devon TQ10 9YT filed on: 21st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 4 brent mill business park south brent devon TQ10 9YT filed on: 21st, September 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (13 pages)

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