Brambley Furniture Limited. Head office in Basildon. Check Director.

Brambley Furniture Limited, Basildon

Brambley Furniture Limited is a private limited company. Previously, it was named Essex Replica Castings (London) Limited (changed on 2018-11-30). Registered at Unit 11 Adams Business Centre, Cranes Farm Road, Basildon SS14 3JF, the above-mentioned 19 years old company was incorporated on 2005-01-26 and is officially classified as "aluminium production" (SIC: 24420).
2 directors can be found in this company: Nicholas T. (appointed on 06 April 2019), Susan T. (appointed on 27 January 2005). Moving on to the secretaries (1 in total), we can name: Robert T. (appointed on 05 January 2007).

About
Name: Brambley Furniture Limited
Number: 05343785
Incorporation date: 2005-01-26
End of financial year: 05 April


Address:	Unit 11 Adams Business Centre Cranes Farm Road Basildon SS14 3JF
SIC code:	24420 - Aluminium production

Company staff

People with significant control

Susan T.

26 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05
Current Assets	3,343	3,343	3,343	3,343	3,378	3,378
Shareholder Funds	3,343	3,343	3,343	3,343	3,343	3,343
Total Assets Less Current Liabilities	3,343	3,343	3,343	3,343	3,343	3,343
Number Shares Allotted	-	-	2	2	2	2

The due date for Brambley Furniture Limited confirmation statement filing is 2024-02-09. The last confirmation statement was filed on 2023-01-26. The due date for the next annual accounts filing is 05 January 2024. Last accounts filing was submitted for the time period up until 05 April 2022.

1 person of significant control is indexed in the Companies House, an only professional Susan T. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 12th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 21st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 6th April 2019 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 6th April 2019: 4.00 GBP filed on: 3rd, February 2020 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th November 2018 filed on: 30th, November 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 25th October 2018. New Address: Unit 11 Adams Business Centre Cranes Farm Road Basildon Essex SS14 3JF. Previous address: 108 Westmoor Street Charlton London SE7 8NQ filed on: 25th, October 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2018 filed on: 22nd, October 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
CH01	On 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
CH01	On 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 11th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 14th, December 2010 \| accounts	Free Download (3 pages)
CH01	On 10th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 18th, December 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (3 pages)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 28th March 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On 28th March 2007 Director resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
288a	On 28th March 2007 New secretary appointed filed on: 28th, March 2007 \| officers	Free Download (2 pages)
288b	On 28th March 2007 Secretary resigned filed on: 28th, March 2007 \| officers	Free Download (1 page)
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363(288)	28th March 2007 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007 \| annual return	Free Download (7 pages)
363(288)	28th March 2007 Annual return (Secretary resigned;director resigned) annual return
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 6th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, May 2005 \| address	Free Download (1 page)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 6th May 2005 New secretary appointed;new director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 6th May 2005 New secretary appointed;new director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288b	On 1st February 2005 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 1st February 2005 Secretary resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 1st February 2005 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 26th, January 2005 \| incorporation	Free Download (6 pages)

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