BRAMBER BROOKS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
BRAMBER BROOKS LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
BRAMBER BROOKS LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BRAMBER BROOKS LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10435782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BRAMBER BROOKS LIMITED - BRIGHTON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
63990 - Other information service activities n.e.c.
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PRESTON PARK HOUSE
BRIGHTON
EAST SUSSEX
BN1 6SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN AYERS | Jul 1953 | British | Director | 2016-10-19 | CURRENT |
| MR DANIEL AYERS | Apr 1979 | British | Director | 2021-01-06 | CURRENT |
| MR CHRISTOPHER AYERS | Apr 1979 | British | Director | 2021-01-06 | CURRENT |
| MR MARTIN HEIMS | May 1950 | British | Director | 2016-10-19 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Heims | 2016-10-19 - 2021-08-17 | 5/1950 | Brighton East Sussex | Ownership of shares 25 to 50 percent |
| Mr Martin Heims | 2016-10-19 - 2020-08-07 | 5/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Eugene Brady | 2016-10-19 - 2020-08-07 | 2/1941 | Monaco |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael John Ayers | 2016-10-19 | 7/1953 | Brighton East Sussex | Ownership of shares 25 to 50 percent |
| Mr Michael John Ayers | 2016-10-19 | 7/1953 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bramber Brooks Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 31-10-2022 | £11,281 Cash £-47,168 equity |
| Bramber Brooks Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 31-10-2021 | £25,331 Cash £-22,835 equity |
| Bramber Brooks Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 31-10-2020 | £75 Cash £-8,706 equity |
| Bramber Brooks Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-10-2019 | £5 Cash £-1,119 equity |
| Bramber Brooks Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-10-2017 | £1,992 Cash £1,389 equity |