BRAMLEY INVESTMENT HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU5 0AB

Company number 04192463
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address BRAMLEY WINDOW SYSTEMS LTD, THE TANNERY TANNERY LANE, GOSDEN COMMON, BRAMLEY, GUILDFORD, SURREY, GU5 0AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 55 . The most likely internet sites of BRAMLEY INVESTMENT HOLDINGS LIMITED are www.bramleyinvestmentholdings.co.uk, and www.bramley-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Bramley Investment Holdings Limited is a Private Limited Company. The company registration number is 04192463. Bramley Investment Holdings Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Bramley Investment Holdings Limited is Bramley Window Systems Ltd The Tannery Tannery Lane Gosden Common Bramley Guildford Surrey Gu5 0ab. . BARNES, Eric Frank is a Secretary of the company. BARNES, Eric Frank is a Director of the company. BUTLER, Scott Frank is a Director of the company. Secretary NOLAN, Denise Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BARNES, Eric Frank
Appointed Date: 14 March 2002
Director
BARNES, Eric Frank
Appointed Date: 02 April 2001
78 years old
Director
BUTLER, Scott Frank
Appointed Date: 14 March 2002
61 years old

Resigned Directors

Secretary
NOLAN, Denise Alison
Resigned: 14 March 2002
Appointed Date: 02 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Eric Frank Barnes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Scott Frank Butler
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BRAMLEY INVESTMENT HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 55
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 55
...
... and 35 more events
10 Apr 2001
New secretary appointed
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
02 Apr 2001
Incorporation

BRAMLEY INVESTMENT HOLDINGS LIMITED Charges

7 October 2002
Debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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