Active
Company Information for BRAMBLES ESTATES LIMITED
24 TUDOR CLOSE, WOODFORD GREEN, IG8 0LF,
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Company Registration Number
08989239 Private Limited Company
Active |
| Company Name | |
|---|---|
| BRAMBLES ESTATES LIMITED | |
| Legal Registered Office | |
| 24 TUDOR CLOSE WOODFORD GREEN IG8 0LF Other companies in IG10 | |
| Company Number | 08989239 | |
|---|---|---|
| Company ID Number | 08989239 | |
| Date formed | 2014-04-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB229761776 |
| Last Datalog update: | 2025-10-04 08:05:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARC JAMES YALLOP |
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ROBERT ADAM YALLOP |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE WEBB |
Company Secretary | ||
PAULINE WEBB |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LRA ESTATES LIMITED | Director | 2014-08-01 | CURRENT | 1983-05-23 | Active - Proposal to Strike off | |
| BRADSHAW EQUITY LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| Change of details for Mr Robert Adam Yallop as a person with significant control on 2025-08-06 | ||
| Director's details changed for Mrs Paula Jayne Yallop on 2025-08-21 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA JAYNE YALLOP | ||
| Director's details changed for Mr Marc James Yallop on 2025-04-08 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
| Previous accounting period extended from 30/07/23 TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| AP01 | DIRECTOR APPOINTED MRS PAULA JAYNE YALLOP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM Haslers Old Station Road Loughton Essex IG10 4PL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/18 | |
| AA01 | Previous accounting period shortened from 31/07/18 TO 30/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
| LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Marc James Yallop on 2018-05-03 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Robert Adam Yallop as a person with significant control on 2018-01-24 | |
| PSC07 | CESSATION OF MARC JAMES YALLOP AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MARC JAMES YALLOP | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC YALLOP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADAM YALLOP | |
| PSC07 | CESSATION OF PAULINE WEBB AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE WEBB | |
| TM02 | Termination of appointment of Pauline Webb on 2017-02-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WEBB | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WEBB / 14/12/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAM YALLOP / 14/12/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089892390003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089892390002 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089892390001 | |
| AA01 | Previous accounting period extended from 30/04/15 TO 31/07/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 BRAMBLES ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAMBLES ESTATES LIMITED are:
| 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. |