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Company Information for

BRAMWELL INVESTMENTS LIMITED

CYBER HOUSE 1 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XE,
Company Registration Number
06546741
Private Limited Company
Active

Company Overview

About Bramwell Investments Ltd
BRAMWELL INVESTMENTS LIMITED was founded on 2008-03-27 and has its registered office in Tamworth. The organisation's status is listed as "Active". Bramwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRAMWELL INVESTMENTS LIMITED
 
Legal Registered Office
CYBER HOUSE 1 KEPLER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7XE
Other companies in B79
 
Filing Information
Company Number 06546741
Company ID Number 06546741
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 09:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMWELL INVESTMENTS LIMITED
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Companies with same name BRAMWELL INVESTMENTS LIMITED
The following companies were found which have the same name as BRAMWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMWELL INVESTMENTS PTY LTD QLD 4110 Active Company formed on the 2008-02-22
Bramwell Investments LLC Delaware Unknown
BRAMWELL INVESTMENTS LIMITED ASHFORD HOUSE, TARA STREET, DUBLIN 2 Dissolved Company formed on the 1998-01-14
BRAMWELL INVESTMENTS LLC California Unknown
BRAMWELL INVESTMENTS IRA LLC Idaho Unknown
BRAMWELL INVESTMENTS INC Idaho Unknown

Company Officers of BRAMWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAVES
 Company Secretary 2008-03-27
LAURA LOUISE GRAVES
 Director 2016-08-23
PETER GRAVES
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROY TALBOT
 Director 2008-03-27 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAVES INDUSTRIAL TOOLING CORPORATION LIMITED Director 1993-01-14 CURRENT 1991-01-14 Active

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
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-12-19Current accounting period extended from 30/09/22 TO 31/12/22
2022-12-19AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-12-02MEM/ARTSARTICLES OF ASSOCIATION
2022-12-02RES01ADOPT ARTICLES 02/12/22
2022-12-01PSC07CESSATION OF LAURA LOUISE GRAVES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LOUISE GRAVES
2022-12-01PSC02Notification of Ata Grinding Processes Limited as a person with significant control on 2022-11-30
2022-12-01TM02Termination of appointment of Peter Graves on 2022-11-30
2022-12-01AP03Appointment of Anne Garland as company secretary on 2022-11-30
2022-12-01AP01DIRECTOR APPOINTED JOHN ALAN GIBBONS
2022-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 065467410003
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MRS LAURA LOUISE GRAVES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-03-26AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR PETER GRAVES on 2010-04-01
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-08AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Mr Peter Graves on 2009-10-02
2009-03-27363aReturn made up to 26/03/09; full list of members
2009-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ROY TALBOT
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-1888(2)AD 15/09/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08225CURRSHO FROM 31/03/2009 TO 30/09/2008
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAMWELL INVESTMENTS 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 BRAMWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-15 Satisfied ROY TALBOT
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRAMWELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAMWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of BRAMWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMWELL INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as BRAMWELL INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRAMWELL INVESTMENTS 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 BRAMWELL INVESTMENTS 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 BRAMWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B79 7XE