Bramwell Investments Limited. Head office in Tamworth. Check Director.

Bramwell Investments Limited, Tamworth

Bramwell Investments Limited is a private limited company. Located at Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth B79 7XE, the aforementioned 16 years old business was incorporated on 2008-03-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this firm: John G. (appointed on 30 November 2022), Peter C. (appointed on 30 November 2022). Among the secretaries (1 in total), we can name: Anne G. (appointed on 30 November 2022).

About
Name: Bramwell Investments Limited
Number: 06546741
Incorporation date: 2008-03-27
End of financial year: 31 December


Address:	Cyber House 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ata Grinding Processes Limited

30 November 2022

Address	Spring Road Ibstock, Leicestershire, LE67 6LR, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00751205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura G.

6 April 2016 - 30 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Peter G.

6 April 2016 - 30 November 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Bramwell Investments Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was sent on 2023-06-27. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ata Grinding Processes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ibstock, LE67 6LR Leicestershire. Laura G. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 27th Jun 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, December 2022 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2022 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 30th Nov 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
TM02	Wed, 30th Nov 2022 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th Nov 2022 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 30th Nov 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 065467410003, created on Wed, 30th Nov 2022 filed on: 1st, December 2022 \| mortgage	Free Download (51 pages)
TM01	Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 30th Nov 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (1 page)
TM01	Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 27th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 16th Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 9th, March 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Wed, 24th Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 1st, February 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Thu, 26th Mar 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 12th, December 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 11th, January 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 23rd, January 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 23rd Aug 2016 new director was appointed. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 5th, February 2016 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 24th, June 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, July 2014 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 10000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 9th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
CH03	On Thu, 1st Apr 2010 secretary's details were changed filed on: 28th, March 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (6 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 26th, January 2009 \| accounts	Free Download (6 pages)
288b	On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, September 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, September 2008 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 8th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, March 2008 \| incorporation	Free Download (16 pages)

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