BRAMBLE9 - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BRAMBLE9 is a Private Unlimited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BRAMBLE9 was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659617. The accounts status is NO ACCOUNTS FILED.
BRAMBLE9 was incorporated 10 years ago on 21/08/2013 and has the registered number: 08659617. The accounts status is NO ACCOUNTS FILED.
BRAMBLE9 - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GWECO 588 (until 28/10/2013)
GWECO 588 (until 28/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL WALKER | Sep 1962 | British | Director | 2017-10-12 | CURRENT |
MR ANDREW KAY | Oct 1962 | British | Director | 2013-09-16 | CURRENT |
JILL BLUNDELL | Jul 1957 | British | Director | 2013-09-16 | CURRENT |
MR CHRISTOPHER JAMES BLUNDELL | Dec 1955 | British | Director | 2013-09-16 | CURRENT |
EMMA JANE BLUNDELL | Nov 1986 | British | Director | 2016-11-13 | CURRENT |
MR ALAN JAMES MORTON | May 1944 | British | Director | 2013-09-16 UNTIL 2017-10-12 | RESIGNED |
MR JOHN LAYFIELD HOLDEN | Dec 1957 | British | Director | 2013-08-21 UNTIL 2013-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emma Jane Blundell | 2016-11-13 | 11/1986 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Christopher James Blundell | 2016-04-06 - 2016-11-13 | 12/1955 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mrs Jill Blundell | 2016-04-06 - 2016-11-13 | 7/1957 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Andrew Kay | 2016-04-06 - 2016-11-13 | 10/1962 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Alan James Morton | 2016-04-06 - 2016-11-13 | 5/1944 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |