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 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
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)
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 |
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 |