BRAMBLE EFFECT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7SP

Company number 08619770
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 9E ALBERT EMBANKMENT, LONDON, SE1 7SP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Termination of appointment of Svetlana Archer as a secretary on 23 December 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BRAMBLE EFFECT LIMITED are www.brambleeffect.co.uk, and www.bramble-effect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bramble Effect Limited is a Private Limited Company. The company registration number is 08619770. Bramble Effect Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Bramble Effect Limited is 9e Albert Embankment London Se1 7sp. . ARCHER, Richard is a Director of the company. BUDDEN, Ian Derek is a Director of the company. CUNNINGHAM, Roland Philip Edward is a Director of the company. Secretary ARCHER, Svetlana has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ARCHER, Richard
Appointed Date: 22 July 2013
57 years old
Director
BUDDEN, Ian Derek
Appointed Date: 12 June 2014
64 years old
Director
CUNNINGHAM, Roland Philip Edward
Appointed Date: 28 February 2014
70 years old

Resigned Directors

Secretary
ARCHER, Svetlana
Resigned: 23 December 2016
Appointed Date: 27 June 2014

Persons With Significant Control

Mr Richard Archer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRAMBLE EFFECT LIMITED Events

20 Apr 2017
Group of companies' accounts made up to 31 July 2016
06 Jan 2017
Termination of appointment of Svetlana Archer as a secretary on 23 December 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,020.1
...
... and 3 more events
13 Jun 2014
Appointment of Mr Ian Derek Budden as a director
28 Feb 2014
Appointment of Mr Roland Philip Edward Cunningham as a director
25 Feb 2014
Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,020.10
25 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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