BRAMLEY AND GAGE LIMITED
C6 ASHVILLE PARK,, SHORT WAY, THORNBURY BS35 3UU- Active
- Private Limited Company
- Company No. 06159772
- Last Updated: 01 Mar 2024
Company Profile
BRAMLEY AND GAGE LIMITED was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in THORNBURY. BRAMLEY AND GAGE LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 17 years 7 months and 4 days.
| Name | BRAMLEY AND GAGE LIMITED |
|---|---|
| Company number | 06159772 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C6 ASHVILLE PARK, SHORT WAY THORNBURY BS35 3UU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hyde Park Spirits Ltd One London Wall, EC2Y 5EB |
Dates: Friday, January 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Felicity Eleanor Hall Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Colin Kain Nationality: British |
Dates: Wednesday, March 1, 2017 - Thursday, January 27, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMLEY AND GAGE LIMITED | 14 Mar 2007 |