ADELPHI BRAMAH LIMITED
ADELPHI WAY IRELAND INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD S43 3LS- Active
- Private Limited Company
- Company No. 08592275
- Last Updated: 01 Mar 2024
Company Profile
ADELPHI BRAMAH LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in CHESTERFIELD. ADELPHI BRAMAH LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 11 years 4 months and 15 days.
| Name | ADELPHI BRAMAH LIMITED |
|---|---|
| Company number | 08592275 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADELPHI WAY IRELAND INDUSTRIAL ESTATE STAVELEY CHESTERFIELD S43 3LS |
|---|---|
| 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 |
|---|---|
| Bramah Investments Limited Adelphi Way, Staveley, S43 3LS |
Dates: Friday, September 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gordon Bramah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Bramah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
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, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADELPHI BRAMAH LIMITED | 01 Jul 2013 |