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C D BRAMALL LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00444795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-11-06
- Age Of Company 1947-11-06 76 years
- SIC/NACE
- 45111
Ownership
- Shareholders
- PINEWOOD TECHNOLOGIES GROUP PLC (100.00%) United Kingdom,Nottingham,NG15 0DR,null,Annesley,Little Oak Drive,2 Oakwood Court
- Beneficial Owners
- -
- -
- Pendragon Newco 2 Limited
Jurisdiction Particularities
- Company Name (english)
- C D Bramall Limited
- Additional Status Details
- Active
- Previous Names
- C D BRAMALL PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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C D BRAMALL LIMITED Company Description
- C D BRAMALL LIMITED is a ltd registered in United Kingdom with the Company reg no 00444795. Its current trading status is "live". It was registered 1947-11-06. It was previously called C D BRAMALL PLC. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Loxley House 2 Oakwood Court .
Get C D BRAMALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C D Bramall Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1947-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00444795#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00444795#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-director-company-with-name (2010-01-19) - TM01
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change-person-secretary-company-with-change-date (2010-12-01) - CH03
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appoint-person-director-company-with-name (2010-01-19) - AP01
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accounts-with-accounts-type-full (2010-04-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 395
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accounts-with-accounts-type-full (2009-06-05) - AA
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2008-12-15) - 363a
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legacy (2006-02-10) - 288a
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legacy (2006-02-21) - 288a
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legacy (2006-03-27) - 155(6)b
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-03-27) - 155(6)a
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memorandum-articles (2006-03-28) - MEM/ARTS
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legacy (2005-12-23) - 363a
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legacy (2005-10-19) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 88(2)R
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legacy (2004-03-16) - 288b
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legacy (2004-04-23) - 88(2)R
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legacy (2004-06-15) - 88(2)R
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legacy (2004-03-12) - 287
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legacy (2004-03-12) - 288a
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legacy (2004-03-11) - 288a
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legacy (2004-01-09) - 88(2)R
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legacy (2004-05-07) - 88(2)R
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legacy (2004-08-25) - 88(2)R
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legacy (2004-05-17) - 88(2)R
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legacy (2004-09-09) - 88(2)R
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miscellaneous (2004-09-09) - MISC
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legacy (2004-09-07) - 155(6)b
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legacy (2004-09-07) - 155(6)a
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-09-02) - 403a
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-07-14) - 88(2)R
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legacy (2003-07-13) - 88(2)R
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resolution (2003-05-02) - RESOLUTIONS
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legacy (2003-02-10) - 88(2)R
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legacy (2003-04-08) - 353a
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legacy (2003-04-08) - 88(2)R
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legacy (2003-01-17) - 88(2)R
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legacy (2003-01-10) - 363s
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legacy (2003-08-08) - 88(2)R
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legacy (2003-09-15) - 88(2)R
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legacy (2003-10-02) - 88(2)R
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legacy (2003-11-01) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-06-29) - 88(2)R
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-02) - 403a
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legacy (2002-09-03) - 88(2)R
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legacy (2002-06-25) - 403a
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legacy (2002-09-19) - 88(2)R
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legacy (2002-10-11) - 88(2)R
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legacy (2002-11-05) - 88(2)R
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legacy (2002-11-26) - 88(2)R
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legacy (2002-12-17) - 88(2)R
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legacy (2002-12-24) - 88(2)R
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legacy (2002-03-28) - 88(2)R
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legacy (2002-01-30) - 88(2)R
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legacy (2002-01-08) - 363s
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legacy (2001-01-02) - 363s
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legacy (2001-03-19) - 88(2)R
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legacy (2001-07-02) - 88(2)R
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accounts-with-accounts-type-group (2001-07-26) - AA
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keyboard_arrow_right 2000
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-01-06) - 363s
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legacy (2000-02-08) - 288a
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legacy (2000-03-09) - 88(2)R
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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keyboard_arrow_right 1999
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resolution (1999-02-26) - RESOLUTIONS
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legacy (1999-11-08) - 88(2)R
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legacy (1999-08-09) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-01-29) - 395
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legacy (1998-02-25) - 88(2)R
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legacy (1998-01-05) - 88(2)R
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legacy (1998-03-10) - 288a
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legacy (1998-12-29) - 363s
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legacy (1998-04-07) - 288a
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resolution (1998-04-29) - RESOLUTIONS
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legacy (1998-05-28) - 88(2)R
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legacy (1998-06-25) - 88(2)R
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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legacy (1998-09-03) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-01-02) - 363s
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legacy (1997-01-08) - 88(2)R
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legacy (1997-01-31) - 88(2)R
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legacy (1997-02-21) - 88(2)P
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legacy (1997-02-25) - 88(2)R
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legacy (1997-03-13) - 88(2)O
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legacy (1997-04-04) - 88(2)R
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resolution (1997-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-05) - AA
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legacy (1997-08-26) - 88(2)R
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keyboard_arrow_right 1996
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resolution (1996-08-03) - RESOLUTIONS
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legacy (1996-02-18) - 288
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legacy (1996-04-04) - 88(2)R
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legacy (1996-05-29) - 88(2)R
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legacy (1996-07-04) - 88(2)R
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legacy (1996-08-03) - 88(2)R
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legacy (1996-04-26) - 88(2)R
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accounts-with-accounts-type-full-group (1996-08-03) - AA
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legacy (1996-08-29) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-06-28) - 88(2)R
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legacy (1995-07-20) - 88(2)R
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legacy (1995-08-31) - 88(2)R
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legacy (1995-12-01) - 88(2)R
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legacy (1995-12-29) - 363s
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keyboard_arrow_right 1994
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resolution (1994-05-03) - RESOLUTIONS
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legacy (1994-01-28) - 288
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legacy (1994-07-25) - 88(2)R
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legacy (1994-08-26) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-01-14) - 363s
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legacy (1993-06-27) - 123
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resolution (1993-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-07-14) - AA
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legacy (1993-09-13) - 88(2)R
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legacy (1993-12-14) - 88(2)R
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legacy (1993-07-27) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-04) - AA
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legacy (1992-05-15) - 122
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legacy (1992-01-07) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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legacy (1991-12-05) - 288
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keyboard_arrow_right 1990
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legacy (1990-02-06) - 288
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legacy (1990-03-20) - 288
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legacy (1990-06-26) - 225(1)
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legacy (1990-07-24) - 88(2)P
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statement-of-affairs (1990-07-25) - SA
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resolution (1990-06-26) - RESOLUTIONS
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legacy (1990-10-17) - 287
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memorandum-articles (1990-11-28) - MEM/ARTS
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resolution (1990-11-30) - RESOLUTIONS
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memorandum-articles (1990-11-30) - MEM/ARTS
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legacy (1990-07-25) - 88(2)O
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-23) - AA
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legacy (1989-11-23) - 363
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legacy (1989-04-05) - 353
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keyboard_arrow_right 1988
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resolution (1988-11-01) - RESOLUTIONS
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legacy (1988-11-10) - 363
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legacy (1988-06-29) - 288
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accounts-with-accounts-type-full (1988-11-16) - AA
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legacy (1988-11-16) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-09) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
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accounts-with-made-up-date (1984-12-24) - AA
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accounts-with-made-up-date (1984-01-06) - AA
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accounts-with-made-up-date (1982-12-30) - AA
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accounts-with-made-up-date (1982-02-03) - AA
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accounts-with-made-up-date (1979-06-30) - AA
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accounts-with-made-up-date (1978-12-09) - AA
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accounts-with-made-up-date (1978-01-26) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-03) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-08) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-01-20) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-30) - AA
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keyboard_arrow_right 1947
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miscellaneous (1947-11-06) - MISC
