BV

BRAMMER VENDING LIMITED

Active

Company number 08174367

London, England · Incorporated 9 August 2012

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, England

Last updated on 16 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

BRAMMER VENDING LIMITED is an active private limited company incorporated on 9 August 2012 under the jurisdiction of England and Wales. The company is currently registered at Grove House, 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ. Its principal activity is classified under SIC code 77390.

The company is wholly owned and controlled by Rubix International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Katherine Ann Phillips (appointed 30 April 2019), Paul Finnigan (appointed 1 April 2024), and Matthew Gilbert John Leake (appointed 6 September 2024).

The most recent full accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 9 August 2025. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include a change of registered office address on 26 January 2026 and an extension of the accounting reference date on 26 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rubix International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2018 View
Resolution
Resolution
8 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Legacy
Miscellaneous
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Change Person Secretary Company With Change Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Change Person Secretary Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2012 View
Resolution
Resolution
15 August 2012 View
Incorporation Company
Incorporation
9 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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