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 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
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 |
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 |