Company number 05371507
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 40D SEVEN OAKS CRESCENT, BRAMCOTE HILLS, NOTTINGHAM, NG9 3FW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 40
. The most likely internet sites of BRAMCOTE BOOKS LIMITED are www.bramcotebooks.co.uk, and www.bramcote-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Bramcote Books Limited is a Private Limited Company.
The company registration number is 05371507. Bramcote Books Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Bramcote Books Limited is 40d Seven Oaks Crescent Bramcote Hills Nottingham Ng9 3fw. . HAYES, Jane Elizabeth is a Secretary of the company. HAYES, Jane Elizabeth is a Director of the company. HAYES, Nicholas John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Nicholas John Hayes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Hayes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAMCOTE BOOKS LIMITED Events
06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 22 more events
15 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation