BRAMWELL INVESTMENTS LIMITED
CYBER HOUSE 1 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7XE- Active
- Private Limited Company
- Company No. 06546741
- Last Updated: 01 Mar 2024
Company Profile
BRAMWELL INVESTMENTS LIMITED was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in TAMWORTH. BRAMWELL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | BRAMWELL INVESTMENTS LIMITED |
|---|---|
| Company number | 06546741 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CYBER HOUSE 1 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7XE |
|---|---|
| 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 |
|---|---|
| Ata Grinding Processes Limited Ibstock, LE67 6LR |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Laura Louise Graves Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graves Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMWELL INVESTMENTS LIMITED | 27 Mar 2008 |