BRAMBLE HUB LIMITED
LONDON BRAMBLE.CC LIMITED

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Company number 04136381
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 9E ALBERT EMBANKMENT, LONDON, SE1 7SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Svetlana Archer as a secretary on 23 December 2016. The most likely internet sites of BRAMBLE HUB LIMITED are www.bramblehub.co.uk, and www.bramble-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Bramble Hub Limited is a Private Limited Company. The company registration number is 04136381. Bramble Hub Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Bramble Hub 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PARSONS, Michael Robert has been resigned. Director BRICE, Christian Albert John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GRAHAM, James David has been resigned. Director KIBBY, Peter Roy Stephen has been resigned. Director PARSONS, Michael Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARCHER, Richard
Appointed Date: 05 January 2001
57 years old
Director
BUDDEN, Ian Derek
Appointed Date: 12 June 2014
65 years old
Director
CUNNINGHAM, Roland Philip Edward
Appointed Date: 15 September 2011
70 years old

Resigned Directors

Secretary
ARCHER, Svetlana
Resigned: 23 December 2016
Appointed Date: 20 November 2009
Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Secretary
PARSONS, Michael Robert
Resigned: 09 November 2009
Appointed Date: 05 January 2001
Director
BRICE, Christian Albert John
Resigned: 31 October 2013
Appointed Date: 15 September 2011
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 January 2001
Appointed Date: 05 January 2001
71 years old
Director
GRAHAM, James David
Resigned: 23 December 2013
Appointed Date: 15 September 2011
63 years old
Director
KIBBY, Peter Roy Stephen
Resigned: 19 February 2009
Appointed Date: 01 May 2008
66 years old
Director
PARSONS, Michael Robert
Resigned: 09 November 2009
Appointed Date: 05 January 2001
71 years old

Persons With Significant Control

Mr Richard Archer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Bramble Effect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLE HUB LIMITED Events

21 Apr 2017
Full accounts made up to 31 July 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
06 Jan 2017
Termination of appointment of Svetlana Archer as a secretary on 23 December 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,020
...
... and 65 more events
12 Jan 2001
Director resigned
12 Jan 2001
New director appointed
12 Jan 2001
New secretary appointed;new director appointed
12 Jan 2001
Registered office changed on 12/01/01 from: 61 fairview avenue rainham gillingham kent ME8 0QP
05 Jan 2001
Incorporation

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