BRAMMER VENDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRAMMER VENDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAMMER VENDING LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174367. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMMER VENDING LIMITED was incorporated 11 years ago on 09/08/2012 and has the registered number: 08174367. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMMER VENDING LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ACCURIST HOUSE
LONDON
W1U 7AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHERINE ANN PHILLIPS | Feb 1984 | British | Director | 2019-04-30 | CURRENT |
| MR PAUL FINNIGAN | Feb 1975 | British | Director | 2024-04-01 | CURRENT |
| CHRISTOPHER DAVID SHORT | Dec 1960 | British | Director | 2012-08-09 UNTIL 2016-10-31 | RESIGNED |
| MRS HELEN SARAH SHAW | Nov 1975 | British | Director | 2021-12-08 UNTIL 2024-03-31 | RESIGNED |
| ANDREW NIGEL SCARRATT | Aug 1958 | British | Director | 2012-08-09 UNTIL 2018-05-16 | RESIGNED |
| PHILIPPE JEAN GASTON HERVIEUX | Feb 1962 | French | Director | 2012-08-09 UNTIL 2018-05-16 | RESIGNED |
| MR YVES SAUNIER | May 1966 | French | Director | 2018-05-16 UNTIL 2021-12-08 | RESIGNED |
| MR DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 2016-03-31 UNTIL 2019-04-30 | RESIGNED |
| MR STEVEN PAUL HODKINSON | Dec 1972 | British | Director | 2012-08-09 UNTIL 2017-06-30 | RESIGNED |
| MR GATIEN BERNARD UMBERTO DAVID GILLON | Feb 1982 | Belgian | Director | 2018-05-16 UNTIL 2022-09-05 | RESIGNED |
| MR IAN ROBERT FRASER | May 1955 | British | Director | 2012-08-09 UNTIL 2016-10-31 | RESIGNED |
| STEVEN PAUL HODKINSON | Secretary | 2012-08-09 UNTIL 2017-06-30 | RESIGNED | ||
| PAUL EDMUND THWAITE | Sep 1953 | British | Director | 2012-08-09 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rubix International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |