Brambles House Limited. Head office in Eastleigh. Check Director.

Brambles House Limited, Eastleigh

About
Name: Brambles House Limited
Number: 06237275
Incorporation date: 2007-05-04
End of financial year: 31 March


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	68209 - Other letting and operating of own or leased real estate 64202 - Activities of production holding companies

Company staff

People with significant control

Thomas W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brambles House Limited was formally closed on 2019-02-19. Brambles House was a private limited company that was situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, Hampshire. This company (formally started on 2007-05-04) was run by 1 director and 1 secretary.
Director Adrian S. who was appointed on 17 June 2011.
Among the secretaries, we can name: Robert S. appointed on 19 February 2010.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "activities of production holding companies" (64202). As stated in the Companies House database, there was a name change on 2007-07-11, their previous name was Blakedew 674. The most recent confirmation statement was sent on 2018-05-04 and last time the annual accounts were sent was on 31 March 2018. 2016-05-04 was the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
CH02	Directors's details changed on 2016-12-12 filed on: 13th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-09 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AP02	Appointment (date: 2016-12-09) of a member filed on: 9th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-05: 1000001.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 14th, May 2015 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-14: 1000001.00 GBP capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 6th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-07: 1000001.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 15th, January 2014 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2014-01-15: 1000.00 GBP filed on: 15th, January 2014 \| capital	Free Download (1 page)
SH20	Statement by directors filed on: 15th, January 2014 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 31/12/13 filed on: 15th, January 2014 \| insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Brambles House, Waterberry Drive Waterlooville Hampshire PO7 7YW on 2013-08-13 filed on: 13th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 2nd, August 2013 \| annual return	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 8th, February 2013 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, June 2011 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-06-15: 1000001.00 GBP filed on: 24th, June 2011 \| capital	Free Download (4 pages)
AP02	Appointment (date: 2011-06-21) of a member filed on: 21st, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-20 filed on: 20th, June 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-06-01 filed on: 1st, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 1st, June 2010 \| annual return	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, June 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, June 2010 \| address	Free Download (1 page)
AP03	Appointment (date: 2010-03-04) of a secretary filed on: 4th, March 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-03-04 filed on: 4th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-26 filed on: 26th, February 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-18 Appointment terminated secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-18 Secretary appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 13th, May 2009 \| address	Free Download (1 page)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
288a	On 2009-01-14 Director appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, July 2007 \| resolution	Free Download (1 page)
CERTNM	Company name changed blakedew 674 LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 06/07/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 6th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-06 New secretary appointed;new director appointed filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2007 \| incorporation	Free Download (13 pages)

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