BRAMBLE HUB LIMITED - LONDON


Company Profile Company Filings

Overview

BRAMBLE HUB LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAMBLE HUB LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BRAMBLE HUB LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

9E ALBERT EMBANKMENT
LONDON
SE1 7SP

This Company Originates in : United Kingdom
Previous trading names include:
BRAMBLE.CC LIMITED (until 21/02/2014)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JOHN SIMPSON Jul 1960 British Director 2019-01-30 CURRENT
MR GEOFFREY JOHN COULING Dec 1975 British Director 2024-03-07 CURRENT
MR IAN DEREK BUDDEN Nov 1960 United Kingdom Director 2014-06-12 CURRENT
MR MATTHEW LAURENCE BELL Feb 1975 British Director 2022-08-25 CURRENT
MR RICHARD ARCHER Jan 1968 British Director 2001-01-05 CURRENT
MR GEOFFREY JOHN COULING Secretary 2023-09-21 CURRENT
MR JAMES DAVID GRAHAM Jul 1962 British Director 2011-09-15 UNTIL 2013-12-23 RESIGNED
MR ROLAND PHILIP EDWARD CUNNINGHAM Apr 1955 British Director 2011-09-15 UNTIL 2019-07-30 RESIGNED
MR CHRISTIAN ALBERT JOHN BRICE Feb 1958 British Director 2011-09-15 UNTIL 2013-10-31 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-01-05 UNTIL 2001-01-05 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED
MICHAEL ROBERT PARSONS British Secretary 2001-01-05 UNTIL 2009-11-09 RESIGNED
MRS SVETLANA ARCHER Secretary 2009-11-20 UNTIL 2016-12-23 RESIGNED
MR PETER ROY STEPHEN KIBBY Jul 1959 British Director 2008-05-01 UNTIL 2009-02-19 RESIGNED
MICHAEL ROBERT PARSONS British Director 2001-01-05 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Archer 2016-04-06 1/1968 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Bramble Effect Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTUS SOLUTIONS LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ASZ INFORMATION MANAGEMENT LTD. CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
MAYTREES LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OFE LIMITED SOUTH CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WORKING PROJECT SOLUTIONS LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALMARI LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BRAMBLE EFFECT LIMITED LONDON Active GROUP 62090 - Other information technology service activities
BRAMBLE PEOPLE LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRAMBLE ACCELERATOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
YEVEN CONSULTING LTD RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CROMWELL COFFEE HOUSE LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
TEXTTHING LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Bramble Hub Limited - Abbreviated accounts 2016-04-30 31-07-2015 £120,059 Cash
Bramble Hub Limited - Abbreviated accounts 2015-04-21 31-07-2014 £231,119 Cash

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