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BRAMBLE HUB LIMITED - 9e Albert Embankment, London, SE1 7SP, United Kingdom
Company Information
- Company registration number
- 04136381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9e Albert Embankment
- London
- SE1 7SP 9e Albert Embankment, London, SE1 7SP UK
Management
- Managing Directors
- ARCHER, Richard
- BUDDEN, Ian Derek
- SIMPSON, Neil John
- BELL, Matthew Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-05
- Age Of Company 2001-01-05 23 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Richard Archer
- Mr Richard Archer
- Bramble Effect Limited
- Bramble Effect Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAMBLE.CC LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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BRAMBLE HUB LIMITED Company Description
- BRAMBLE HUB LIMITED is a ltd registered in United Kingdom with the Company reg no 04136381. Its current trading status is "live". It was registered 2001-01-05. It was previously called BRAMBLE.CC LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 9E Albert Embankment .
Get BRAMBLE HUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bramble Hub Limited - 9e Albert Embankment, London, SE1 7SP, United Kingdom
- 2001-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-to-a-person-with-significant-control (2019-09-09) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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accounts-with-accounts-type-full (2017-04-21) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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certificate-change-of-name-company (2014-02-21) - CERTNM
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appoint-person-director-company-with-name (2014-06-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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capital-name-of-class-of-shares (2014-02-25) - SH08
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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capital-name-of-class-of-shares (2011-09-26) - SH08
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resolution (2011-11-01) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-11-15) - AA01
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capital-variation-of-rights-attached-to-shares (2011-09-26) - SH10
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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legacy (2009-02-19) - 288b
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termination-director-company-with-name (2009-11-20) - TM01
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termination-secretary-company-with-name (2009-11-20) - TM02
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appoint-person-secretary-company-with-name (2009-11-30) - AP03
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
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legacy (2008-04-23) - 287
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-25) - AA
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legacy (2007-01-10) - 363a
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 353a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 287
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legacy (2004-12-30) - 288c
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legacy (2004-07-30) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-01-27) - 122
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accounts-with-accounts-type-total-exemption-small (2003-08-27) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 88(2)R
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legacy (2002-10-11) - 123
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legacy (2002-10-11) - 122
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legacy (2002-09-30) - 123
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accounts-with-accounts-type-total-exemption-small (2002-09-17) - AA
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legacy (2002-02-21) - 88(2)R
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legacy (2002-01-30) - 363s
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resolution (2002-09-30) - RESOLUTIONS
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resolution (2002-10-11) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-12) - 288a
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legacy (2001-06-22) - 225
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legacy (2001-01-12) - 288b
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incorporation-company (2001-01-05) - NEWINC
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legacy (2001-01-12) - 287