BRAMBLEGATE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BRAMBLEGATE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BRAMBLEGATE LIMITED was incorporated 88 years ago on 26/08/1935 and has the registered number: 00304462. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BRAMBLEGATE LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE COURTAULDS BUILDING
NOTTINGHAM
NG5 1EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER IAN HARRY BROADBERRY Secretary 2023-08-02 CURRENT
HUIT HOLDINGS (UK) LIMITED Corporate Director 2009-02-25 CURRENT
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2023-08-02 CURRENT
MR ROGER IAN HARRY BROADBERRY Secretary 2016-11-01 UNTIL 2023-07-12 RESIGNED
ELIAZ POLEG Sep 1951 French And Israeli Director 2002-07-12 UNTIL 2003-11-10 RESIGNED
GEOFFREY WILLIAM LEES British Director RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Director 1998-11-24 UNTIL 2000-02-23 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 1996-10-01 UNTIL 1999-05-28 RESIGNED
AYOTOLA JAGUN Mar 1968 Director 2005-12-08 UNTIL 2006-06-06 RESIGNED
MR STEPHEN MICHAEL LLEWELLYN Nov 1954 British Director 2003-11-10 UNTIL 2015-03-31 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Secretary 2000-04-17 UNTIL 2000-10-26 RESIGNED
MISS KAREN LOUISE BRIDDOCK Apr 1964 British Secretary 1993-01-01 UNTIL 1998-10-23 RESIGNED
JULIA RUTH WILSON Jun 1967 British Secretary 2006-06-07 UNTIL 2006-08-18 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2000-02-23 UNTIL 2000-04-17 RESIGNED
ROBERT KENNETH BYRAN British Secretary 1991-10-01 UNTIL 1992-12-31 RESIGNED
NEIL ANDREW RUSS Nov 1972 British Secretary 2006-08-18 UNTIL 2008-12-31 RESIGNED
AYOTOLA JAGUN Mar 1968 Secretary 2003-09-26 UNTIL 2006-06-06 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 1998-11-24 UNTIL 2000-02-23 RESIGNED
GEOFFREY WILLIAM LEES British Secretary RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Secretary 2000-10-26 UNTIL 2003-09-26 RESIGNED
HUGH BRIAN DUFFY Jul 1954 British Director 2000-10-30 UNTIL 2002-06-30 RESIGNED
HUIT HOLDINGS (UK) LIMITED Corporate Secretary 2008-12-31 UNTIL 2016-10-31 RESIGNED
JULIA RUTH WILSON Jun 1967 British Director 2000-12-01 UNTIL 2002-06-14 RESIGNED
MISS KAREN LOUISE BRIDDOCK Apr 1964 British Director 1993-01-01 UNTIL 1998-10-23 RESIGNED
ROGER IAN HARRY BROADBERRY Feb 1963 British Director 2016-11-01 UNTIL 2023-07-12 RESIGNED
ROBERT KENNETH BYRAN British Director 1991-10-01 UNTIL 1992-12-31 RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2000-04-17 UNTIL 2000-10-26 RESIGNED
JACQUELINE MARGARET CLAIRE CLIFFORD Nov 1963 British Director 1995-04-25 UNTIL 1996-07-31 RESIGNED
DAVID JOHN DONNELLY Dec 1958 British Director 2015-05-28 UNTIL 2016-10-31 RESIGNED
MR RICHARD JAMES THOMPSON Feb 1962 British Director 1999-05-28 UNTIL 2000-10-30 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1996-07-31 UNTIL 1997-05-14 RESIGNED
MR MICHAEL ELLIS Feb 1959 British Director 2002-06-12 UNTIL 2009-02-25 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Director 2000-02-23 UNTIL 2000-04-17 RESIGNED
MR ANTHONY HARTELL Apr 1930 British Director RESIGNED
HELEN KAY HANDLEY Apr 1974 British Director 2005-12-09 UNTIL 2006-06-06 RESIGNED
JULIA RUTH WILSON Jun 1967 British Director 2004-04-30 UNTIL 2006-03-08 RESIGNED
CHRISTIAN HENRY WELLS Nov 1970 British Director 2003-09-26 UNTIL 2005-12-08 RESIGNED
HOWARD JUSTIN RUBENSTEIN Nov 1967 British Director 2000-10-26 UNTIL 2003-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Courtaulds Clothing Brands Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTAULDS C.P.G. (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS TEXTILES (OVERSEAS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS HOME FURNISHINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS CLOTHING LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
JOHN HOGG TECHNICAL SOLUTIONS LIMITED TRAFFORD PARK Active FULL 20120 - Manufacture of dyes and pigments
COURTAULDS CLOTHING BRANDS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLUTSOM-PENN INTERNATIONAL LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOSSARD (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 70100 - Activities of head offices
BAIRNS-WEAR LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
CLAREMONT GARMENTS (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
22-25 PORTMAN CLOSE MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLAREMONT GARMENTS (SOUTH) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
KADIMA (UK) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
GOSSARD LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 14142 - Manufacture of women's underwear
HEALTHTEX SYNERGY LIMITED SWINDON Dissolved... DORMANT 99999 - Dormant Company
CLAREMONT GARMENTS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
DREAMS AND DRAPES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
D & H COHEN LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTAULDS C.P.G. (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS TEXTILES (OVERSEAS) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS HOME FURNISHINGS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS CLOTHING LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS CLOTHING BRANDS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
22-25 PORTMAN CLOSE MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLAREMONT GARMENTS (SOUTH) LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
COURTAULDS TEXTILES INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
COURTAULDS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
EMBODY (BRANDS) LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear