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Company Information for

BRAMBLE ESTATES LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
02929528
Private Limited Company
Active

Company Overview

About Bramble Estates Ltd
BRAMBLE ESTATES LIMITED was founded on 1994-05-16 and has its registered office in London. The organisation's status is listed as "Active". Bramble Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAMBLE ESTATES LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02929528
Company ID Number 02929528
Date formed 1994-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-05-16
Return next due 2018-05-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916676688  
Last Datalog update: 2018-01-10 06:33:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMBLE ESTATES LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BRAMBLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN LEON CULANK
Director 1994-05-16
ELIZABETH CULANK
Director 2007-10-17
RAYMOND CULANK
Company Secretary 1994-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Nominated Director 1994-05-16 1994-05-16
ROBERT CONWAY
Nominated Secretary 1994-05-16 1994-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AA30/04/17 TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0116/05/16 FULL LIST
2016-01-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0116/05/15 FULL LIST
2014-12-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0116/05/14 FULL LIST
2013-08-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 FULL LIST
2012-10-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AR0116/05/12 FULL LIST
2011-12-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-26AR0116/05/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0116/05/10 FULL LIST
2010-02-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25288aNEW DIRECTOR APPOINTED
2007-05-17363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-23225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-24363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-24RES12VARYING SHARE RIGHTS AND NAMES
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-22363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-01363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-21363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-06363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-15363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-06-23CERTNMCOMPANY NAME CHANGED BRIAN L. CULANK LIMITED CERTIFICATE ISSUED ON 24/06/94
1994-06-23CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/94
1994-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-05-26287REGISTERED OFFICE CHANGED ON 26/05/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-05-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAMBLE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAMBLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-14 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMBLE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BRAMBLE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMBLE ESTATES LIMITED
Trademarks
We have not found any records of BRAMBLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMBLE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BRAMBLE ESTATES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BRAMBLE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMBLE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAMBLE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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