BRAMHALL HOSPITALITY LIMITED
27 WANTAGE ROAD, DURHAM DH1 1LP- Liquidation
- Private Limited Company
- Company No. 10479328
- Last Updated: 01 Mar 2024
Company Profile
BRAMHALL HOSPITALITY LIMITED was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in DURHAM. BRAMHALL HOSPITALITY LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 11 months and 29 days.
| Name | BRAMHALL HOSPITALITY LIMITED |
|---|---|
| Company number | 10479328 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WANTAGE ROAD DURHAM DH1 1LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The One Collection Leisure Bowes Offices, Lambton Park, DH3 4AN |
Dates: Thursday, February 2, 2023 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Thomas Niven Nationality: British |
Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Stuart Niven Stockbridge House, NE1 2HJ |
Dates: Thursday, December 12, 2019 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
|
| Gary Ronald Forrest Nationality: British |
Dates: Tuesday, November 15, 2016 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cargil Management Services Limited Eastcastle Street, W1W 8DH |
Dates: Tuesday, November 15, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 29 December 2022, (-686 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRAMHALL HOSPITALITY LIMITED | 15 Nov 2016 |