B.R.A.H.M.S. UK LTD - LONDON
Company Profile | Company Filings |
Overview
B.R.A.H.M.S. UK LTD is a Private Limited Company from LONDON and has the status: Liquidation.
B.R.A.H.M.S. UK LTD was incorporated 16 years ago on 11/09/2007 and has the registered number: 06368022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.R.A.H.M.S. UK LTD was incorporated 16 years ago on 11/09/2007 and has the registered number: 06368022. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.R.A.H.M.S. UK LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
82990 - Other business support service activities n.e.c.
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
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
CYBERSHOT LIMITED (until 25/10/2007)
CYBERSHOT LIMITED (until 25/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-10 | CURRENT | ||
SYED WAQAS AHMED | Nov 1979 | British | Director | 2020-03-23 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2018-10-31 | CURRENT |
RHONA GREGG | Secretary | 2015-09-10 | CURRENT | ||
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
DAMIAN HUMPHREY | British | Secretary | 2007-09-19 UNTIL 2010-03-10 | RESIGNED | |
JONAS LEICHTNER | Jun 1968 | German | Director | 2009-06-24 UNTIL 2010-01-05 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | RESIGNED |
DAVID SPACKMAN | Jun 1962 | British | Director | 2012-04-01 UNTIL 2016-03-31 | RESIGNED |
KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2010-03-10 UNTIL 2015-11-16 | RESIGNED |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2023-12-12 | RESIGNED |
ANTHONY HUGH SMITH | May 1962 | American | Director | 2018-11-12 UNTIL 2023-12-12 | RESIGNED |
NICOLA JANE WARD | British | Secretary | 2010-03-10 UNTIL 2014-12-18 | RESIGNED | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-09-11 UNTIL 2007-09-19 | RESIGNED | ||
LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 UNTIL 2019-12-03 | RESIGNED |
NICHOLAS INCE | Dec 1982 | British | Director | 2015-09-10 UNTIL 2018-10-31 | RESIGNED |
MR DAVID ANTHONY GAMBLE | Dec 1975 | Irish | Director | 2007-09-19 UNTIL 2010-09-01 | RESIGNED |
JAYNE LOUISE FURNISS | May 1962 | British | Director | 2007-09-19 UNTIL 2012-04-01 | RESIGNED |
JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2010-03-10 UNTIL 2012-04-18 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-09-11 UNTIL 2007-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thermo Fisher Scientific Inc. | 2016-04-06 | Dover De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |