BRAMHALL HOSPITALITY LIMITED - DURHAM


Company Profile Company Filings

Overview

BRAMHALL HOSPITALITY LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Liquidation.
BRAMHALL HOSPITALITY LIMITED was incorporated 7 years ago on 15/11/2016 and has the registered number: 10479328. The accounts status is SMALL and accounts are next due on 29/12/2022.

BRAMHALL HOSPITALITY LIMITED - DURHAM

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2020 29/12/2022

Registered Office

27 WANTAGE ROAD
DURHAM
DH1 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART THOMAS NIVEN Dec 1978 British Director 2022-01-17 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2016-11-15 UNTIL 2016-11-15 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2016-11-15 UNTIL 2016-11-15 RESIGNED
GARY RONALD FORREST Oct 1968 British Director 2016-11-15 UNTIL 2021-09-21 RESIGNED
MRS NATALIE JORDAN ELLIS Nov 1993 British Director 2021-09-20 UNTIL 2023-02-02 RESIGNED
MR PHILLIP LENNOX BRUMWELL Aug 1975 British Director 2021-09-20 UNTIL 2023-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The One Collection Leisure 2023-02-02 - 2023-02-02 Chester Le Street   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stuart Thomas Niven 2022-01-17 12/1978 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Stuart Niven 2019-12-12 - 2019-12-12 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Gary Ronald Forrest 2016-11-15 - 2019-12-12 10/1968 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cargil Management Services Limited 2016-11-15 - 2016-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BRAMHALL_HOSPITALITY_LIMI - Accounts 2022-09-02 31-12-2020 £19,314 Cash £407,462 equity
BRAMHALL_HOSPITALITY_LIMI - Accounts 2022-04-06 31-12-2019 £79,683 Cash £-1,091,636 equity
BRAMHALL_HOSPITALITY_LIMI - Accounts 2018-09-29 31-12-2017 £32,927 Cash £-357,090 equity

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