BRAMSTONE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4AG
Company number 08520488
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address SUITE 2E ATRIA, SPA ROAD, BOLTON, GREATER MANCHESTER, BL1 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of BRAMSTONE LIMITED are www.bramstone.co.uk, and www.bramstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bramstone Limited is a Private Limited Company. The company registration number is 08520488. Bramstone Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Bramstone Limited is Suite 2e Atria Spa Road Bolton Greater Manchester Bl1 4ag. . COOPER, Lorraine Susan is a Secretary of the company. LEIGH-BRAMWELL, Brian Herbert is a Director of the company. LEIGH-BRAMWELL, Robert Philip is a Director of the company. MITCHELL, Jennifer Leigh is a Director of the company. Director LEIGH-BRAMWELL, Helen Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Lorraine Susan
Appointed Date: 08 May 2013
Director
LEIGH-BRAMWELL, Brian Herbert
Appointed Date: 08 May 2013
74 years old
Director
LEIGH-BRAMWELL, Robert Philip
Appointed Date: 25 February 2015
39 years old
Director
MITCHELL, Jennifer Leigh
Appointed Date: 08 May 2013
77 years old

Resigned Directors

Director
LEIGH-BRAMWELL, Helen Rosemary
Resigned: 30 March 2015
Appointed Date: 08 May 2013
105 years old

Persons With Significant Control

Leigh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMSTONE LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
02 Jan 2016
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
...
... and 7 more events
21 Dec 2013
Registration of charge 085204880002
07 Nov 2013
Registration of charge 085204880001
17 Jul 2013
Secretary's details changed for Mrs Lorraine Susan Cooper on 28 June 2013
03 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
08 May 2013
Incorporation

BRAMSTONE LIMITED Charges

6 November 2014
Charge code 0852 0488 0005
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Land on the east and west side of dahlia road and the site…
30 May 2014
Charge code 0852 0488 0004
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Leasehold land and buildings lying to the west of milner…
20 January 2014
Charge code 0852 0488 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: All that f/h property situate at and k/a pavilion building…
20 December 2013
Charge code 0852 0488 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Leigh Hioldings Limited
Description: F/H property k/a 25 high street abingdon t/no ON285196…
4 November 2013
Charge code 0852 0488 0001
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Leigh Holdings Limited
Description: Notification of addition to or amendment of charge…

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