• UK
  • BRAMLEY AND GAGE LIMITED - C6 Ashville Park,, Short Way, Thornbury, Gloucestershire, United Kingdom

Company Information

Company registration number
06159772
Company Status
LIVE
Country
United Kingdom
Registered Address
C6 Ashville Park,
Short Way
Thornbury
Gloucestershire
BS35 3UU
C6 Ashville Park,, Short Way, Thornbury, Gloucestershire, BS35 3UU UK

Management

Managing Directors
ROTHMAN, Robert
SULLIVAN, James Paul
GIBBONS, Sean
YOUSSEF, Shaker
Company secretaries
HALL, Felicity Eleanor

Company Details

Type of Business
ltd
Incorporated
2007-03-14
Age Of Company
2007-03-14 17 years
SIC/NACE
11010

Ownership

Beneficial Owners
-
-
Hyde Park Spirits Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-14
Annual Return
Due Date: 2024-03-28
Last Date: 2023-03-14

BRAMLEY AND GAGE LIMITED Company Description

BRAMLEY AND GAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06159772. Its current trading status is "live". It was registered 2007-03-14. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-14.It can be contacted at C6 Ashville Park .
More information

Get BRAMLEY AND GAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bramley And Gage Limited - C6 Ashville Park,, Short Way, Thornbury, Gloucestershire, United Kingdom

2007-03-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • confirmation-statement-with-no-updates (2023-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2022-10-28) - AD04

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • change-sail-address-company-with-new-address (2022-04-25) - AD02

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-22) - PSC07

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  • move-registers-to-sail-company-with-new-address (2022-04-25) - AD03

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-01-26) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • capital-name-of-class-of-shares (2020-01-31) - SH08

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  • capital-alter-shares-subdivision (2020-01-31) - SH02

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA

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  • resolution (2020-01-31) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2020-10-05) - AA01

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  • notification-of-a-person-with-significant-control (2020-02-07) - PSC02

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  • change-to-a-person-with-significant-control (2020-02-07) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-02-07) - PSC07

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  • capital-name-of-class-of-shares (2020-02-24) - SH08

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  • capital-allotment-shares (2020-02-24) - SH01

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  • confirmation-statement-with-updates (2020-04-14) - CS01

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  • mortgage-satisfy-charge-full (2019-04-16) - MR04

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  • mortgage-satisfy-charge-full (2019-11-05) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-07) - AA

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  • appoint-person-director-company-with-name-date (2016-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • resolution (2012-03-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-03-05) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA

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  • legacy (2009-03-30) - 363a

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  • legacy (2009-03-30) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA

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  • legacy (2008-03-26) - 363a

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  • legacy (2008-03-26) - 288c

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  • legacy (2007-09-21) - 287

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  • incorporation-company (2007-03-14) - NEWINC

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  • legacy (2007-06-14) - 395

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