BRAMLEX LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LU

Company number 03496682
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of BRAMLEX LIMITED are www.bramlex.co.uk, and www.bramlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Bramlex Limited is a Private Limited Company. The company registration number is 03496682. Bramlex Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Bramlex Limited is 11 Stratford Road Shirley Solihull West Midlands England B90 3lu. The company`s financial liabilities are £0.11k. It is £-10.26k against last year. The cash in hand is £12.89k. It is £-9.08k against last year. And the total assets are £94.72k, which is £-83.74k against last year. MISTRY, Sheila is a Secretary of the company. MISTRY, Bharat Kumar is a Director of the company. MISTRY, Sheila is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bramlex Key Finiance

LIABILITIES £0.11k
-99%
CASH £12.89k
-42%
TOTAL ASSETS £94.72k
-47%
All Financial Figures

Current Directors

Secretary
MISTRY, Sheila
Appointed Date: 28 January 1998
Director
MISTRY, Bharat Kumar
Appointed Date: 28 January 1998
62 years old
Director
MISTRY, Sheila
Appointed Date: 28 January 1998
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 21 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Sheila Mistry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Kumar Mistry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMLEX LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Registered office address changed from The Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 11 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Jul 1998
New secretary appointed;new director appointed
13 Jul 1998
New director appointed
13 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998
Registered office changed on 04/02/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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