A A BRAMLEY LIMITED - BRAMLEY


Company Profile Company Filings

Overview

A A BRAMLEY LIMITED is a Private Limited Company from BRAMLEY UNITED KINGDOM and has the status: Active.
A A BRAMLEY LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345204. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

A A BRAMLEY LIMITED - BRAMLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRANARY
BRAMLEY
BASINGSTOKE
RG26 5BH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADDITION ACCOUNTANTS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ADAMS Sep 1968 British Director 2023-07-27 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 2001-12-24 UNTIL 2002-02-15 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-24 UNTIL 2002-02-15 RESIGNED
MRS VIRGINIA ATKINS Jun 1969 British Director 2021-01-21 UNTIL 2022-09-15 RESIGNED
MR MICHAEL BARRY ADAMS Sep 1968 British Director 2002-02-15 UNTIL 2021-01-21 RESIGNED
MR MICHAEL ADAMS Sep 1968 British Director 2021-12-17 UNTIL 2022-07-01 RESIGNED
MISS KATE ADAMS May 1987 British Director 2022-09-15 UNTIL 2023-07-27 RESIGNED
MRS ANNALEE SUZANNE ADAMS Sep 1970 British Director 2002-02-15 UNTIL 2013-06-18 RESIGNED
MRS ANNALEE SUZANNE ADAMS Sep 1970 British Secretary 2002-02-15 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gabrielle Hume-Rothery 2021-02-28 - 2021-02-28 2/1981 Hayle   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Virginia Atkins 2021-01-21 - 2022-09-15 6/1969 Penzance   Cornwall Right to appoint and remove directors
Mrs Kate Adams 2017-12-31 - 2023-07-27 5/1987 Penzance   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Adams 2016-04-06 - 2021-02-28 9/1968 Penzance   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Adams 2016-04-06 9/1968 Penzance   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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REDS GROUP LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ADDITION ACCOUNTANTS PENZANCE LIMITED PENZANCE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
A A BRAMLEY LIMITED 2024-01-03 31-12-2022 £716 Cash
A A BRAMLEY LIMITED 2022-11-01 31-12-2021 £2,250 Cash
A A BRAMLEY LIMITED 2021-10-01 31-12-2020 £508,790 Cash
Addition Accountants Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £29,199 Cash £503,744 equity
Addition Accountants Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £27,100 Cash £461,244 equity
Addition Accountants Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £130,703 Cash £442,777 equity
Addition Accountants Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £45,603 Cash £304,006 equity
Addition Accountants Limited - Limited company - abbreviated - 11.6 2015-10-02 31-12-2014 £34,689 Cash £214,083 equity
Addition Accountants Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £7,700 Cash £145,197 equity

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CYON AGENCY HOLDINGS LIMITED BRAMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COTTY TREE SURGERY LTD TADLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities