BAD BRAMBACH HOLDING COMPANY LIMITED
14-16 CAXTON STREET

Hellopages » Greater London » Westminster » SW1H 0QY

Company number 00223996
Status Active
Incorporation Date 25 August 1927
Company Type Private Limited Company
Address C/O WILLIAM STURGES & CO, BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 16,000 . The most likely internet sites of BAD BRAMBACH HOLDING COMPANY LIMITED are www.badbrambachholdingcompany.co.uk, and www.bad-brambach-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bad Brambach Holding Company Limited is a Private Limited Company. The company registration number is 00223996. Bad Brambach Holding Company Limited has been working since 25 August 1927. The present status of the company is Active. The registered address of Bad Brambach Holding Company Limited is C O William Sturges Co Burwood House 14 16 Caxton Street London Sw1h 0qy. . COTTER, Catherine Savanna Brands is a Secretary of the company. MASKELL, Dominic Brands is a Director of the company. Secretary SNART, Colin George has been resigned. Director HAWKINS, John Bruce has been resigned. Director HAWKINS, Phillis Eileen has been resigned. Director RIDSDALE, Julian Errington, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COTTER, Catherine Savanna Brands
Appointed Date: 18 September 2003

Director

Resigned Directors

Secretary
SNART, Colin George
Resigned: 18 September 2003

Director
HAWKINS, John Bruce
Resigned: 17 February 2012
94 years old

Director
HAWKINS, Phillis Eileen
Resigned: 09 June 1991
113 years old

Director
RIDSDALE, Julian Errington, Sir
Resigned: 22 July 2004
110 years old

Persons With Significant Control

Mr Dominic Brands Maskell
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BAD BRAMBACH HOLDING COMPANY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 16,000

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 16,000

...
... and 65 more events
08 Jul 1987
New director appointed
28 Apr 1987
Full accounts made up to 31 May 1986

06 Apr 1987
Return made up to 31/12/86; full list of members

23 May 1986
Full accounts made up to 31 May 1985

25 Aug 1927
Incorporation