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 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
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 |