Company number 08620784
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 9E ALBERT EMBANKMENT, LONDON, SE1 7SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Termination of appointment of Svetlana Archer as a secretary on 23 December 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BRAMBLE KNOWLEDGE LIMITED are www.brambleknowledge.co.uk, and www.bramble-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bramble Knowledge Limited is a Private Limited Company.
The company registration number is 08620784. Bramble Knowledge Limited has been working since 23 July 2013.
The present status of the company is Active. The registered address of Bramble Knowledge 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. Secretary ARCHER, Svetlana has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Archer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Bramble Effect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAMBLE KNOWLEDGE LIMITED Events
27 Apr 2017
Audited abridged 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 23 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 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 1 more events
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
27 Jun 2014
Appointment of Mrs Svetlana Archer as a secretary
13 Jun 2014
Appointment of Mr Ian Derek Budden as a director
25 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted