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BRAMBER BROOKS LIMITED

Company number 10435782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	PSC07	Cessation of Martin Heims as a person with significant control on 17 August 2021	View PDF Cessation of Martin Heims as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	AP01	Appointment of Mr Daniel Ayers as a director on 6 January 2021	View PDF Appointment of Mr Daniel Ayers as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Christopher Ayers as a director on 6 January 2021	View PDF Appointment of Mr Christopher Ayers as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2020	PSC07	Cessation of Eugene Brady as a person with significant control on 7 August 2020	View PDF Cessation of Eugene Brady as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC07	Cessation of Martin Heims as a person with significant control on 7 August 2020	View PDF Cessation of Martin Heims as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Martin Heims as a director on 18 May 2020	View PDF Termination of appointment of Martin Heims as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC01	Notification of Eugene Brady as a person with significant control on 19 October 2016	View PDF Notification of Eugene Brady as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Martin Heims as a person with significant control on 19 October 2016	View PDF Notification of Martin Heims as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Michael John Ayers as a person with significant control on 19 October 2016	View PDF Notification of Michael John Ayers as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 11 April 2017	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-19 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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BRAMBER BROOKS LIMITED

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