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BRAMSTON BROOK LIMITED

Company number 04281446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
07 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
15 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
05 Sep 2018 PSC05 Change of details for a person with significant control
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
31 Aug 2017 AD01 Registered office address changed from 1 Westmayne Bramston Way Southfields Business Park Laindon Essex SS15 6TP to 32 Park Lane Ramsden Heath Billericay Essex CM11 1NF on 31 August 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Mar 2017 TM01 Termination of appointment of Henry L Eplattenier as a director on 15 December 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
18 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 TM01 Termination of appointment of Laurent Findji as a director on 18 September 2014