BRAMWELL INVESTMENTS LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
BRAMWELL INVESTMENTS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
BRAMWELL INVESTMENTS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546741. The accounts status is SMALL and accounts are next due on 30/09/2025.
BRAMWELL INVESTMENTS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546741. The accounts status is SMALL and accounts are next due on 30/09/2025.
BRAMWELL INVESTMENTS LIMITED - TAMWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CYBER HOUSE 1 KEPLER
TAMWORTH
STAFFORDSHIRE
B79 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2024 | 11/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALAN GIBBONS | Jan 1983 | Irish | Director | 2022-11-30 | CURRENT |
| MARK WILLIAM DYAS | May 1974 | American | Director | 2024-06-28 | CURRENT |
| MR PETER COSGROVE | May 1963 | Irish | Director | 2022-11-30 | CURRENT |
| ANNE GARLAND | Secretary | 2022-11-30 | CURRENT | ||
| BRIAN CHRISTOPHER LAVELLE | Jan 1971 | American | Director | 2024-06-28 UNTIL 2024-10-11 | RESIGNED |
| MR PETER GRAVES | Oct 1960 | British | Director | 2008-03-27 UNTIL 2022-11-30 | RESIGNED |
| MRS LAURA LOUISE GRAVES | Nov 1961 | British | Director | 2016-08-23 UNTIL 2022-11-30 | RESIGNED |
| PETER GRAVES | Secretary | 2008-03-27 UNTIL 2022-11-30 | RESIGNED | ||
| MR ROY TALBOT | Jun 1946 | British | Director | 2008-03-27 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ata Grinding Processes Limited | 2022-11-30 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Graves | 2016-04-06 - 2022-11-30 | 10/1960 | Tamworth Staffordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Laura Louise Graves | 2016-04-06 - 2022-11-30 | 11/1961 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bramwell Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-09-26 | 31-12-2023 | £2,169,362 equity |
| Bramwell Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-06 | 31-12-2022 | £2,169,362 equity |
| Bramwell Investments Group Limited - Limited company accounts 20.1 | 2022-03-10 | 30-09-2021 | £2,169,362 equity |
| Bramwell Investments Group Limited - Limited company accounts 20.1 | 2021-02-02 | 30-09-2020 | £2,169,362 equity |