BRAMCOTE LIMITED - TAMWORTH


Company Profile Company Filings

Overview

BRAMCOTE LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
BRAMCOTE LIMITED was incorporated 59 years ago on 18/02/1965 and has the registered number: 00838182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BRAMCOTE LIMITED - TAMWORTH

This company is listed in the following categories:
25620 - Machining
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE OLD COUNCIL CHAMBERS
TAMWORTH
STAFFORDSHIRE
B79 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN DAWN POTTS Jan 1966 British Director 2001-02-12 CURRENT
MR STEPHEN MARK PICKERING Apr 1969 British Director 2011-02-25 CURRENT
KAREN DAWN POTTS Jan 1966 British Secretary 2001-02-12 CURRENT
WILLIAM MALCOLM PICKERING Apr 1937 British Director RESIGNED
REGINALD GEORGE ADAMS Aug 1935 Director 1992-06-15 UNTIL 1996-04-05 RESIGNED
KAREN DAWN POTTS Jan 1966 British Secretary RESIGNED
MR STEPHEN MARK PICKERING Apr 1969 British Secretary 1996-04-06 UNTIL 2001-02-12 RESIGNED
REGINALD GEORGE ADAMS Aug 1935 Secretary 1994-06-01 UNTIL 1996-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Pickering 2016-04-06 4/1969 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Dawn Potts 2016-04-06 1/1966 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNERING TRANSMISSIONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
KENNERING ENGINEERING CO LIMITED TAMWORTH Dissolved... DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ATHERSTONE PROPS LIMITED ATHERSTONE ENGLAND Dissolved... NO ACCOUNTS FILED 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Free Reports Available

Report Date Filed Date of Report Assets
Bramcote Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-04 30-06-2023 £14,546 Cash £1,293,741 equity
Bramcote Limited - Accounts to registrar (filleted) - small 18.2 2023-03-01 30-06-2022 £12,809 Cash £1,268,364 equity
Bramcote Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 30-06-2021 £70,905 Cash £1,244,814 equity
Bramcote Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 30-06-2020 £104,464 Cash £1,200,181 equity
Bramcote Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £610,174 Cash £1,221,410 equity
Bramcote Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 30-06-2018 £17,248 Cash £1,188,400 equity
Bramcote Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-06-2017 £27,853 Cash £1,333,672 equity
Bramcote Ltd - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £223,988 Cash £728,443 equity
Bramcote Ltd - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £67,932 Cash £841,710 equity
Bramcote Ltd - Limited company - abbreviated - 11.0.0 2014-11-11 30-06-2014 £52,183 Cash £783,368 equity

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