Introduction
Watch Company
B
BRAMMALL HOLDINGS LIMITED
BRAMMALL HOLDINGS LIMITED is an active company incorporated on 23 May 2017 with the registered office located in Salisbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAMMALL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10785926
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Windover House St Ann Street Salisbury, SP1 2DR,
Previous Addresses
Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
From: 23 May 2017To: 5 March 2025
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRAMMALL, Christopher Simon
ActiveSt Ann Street, SalisburySP1 2DR
Born July 1954
Director
Appointed 23 May 2017
BRAMMALL, Christopher Simon
St Ann Street, SalisburySP1 2DR
Born July 1954
Director
23 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Simon Brammall
ActiveSt Ann Street, SalisburySP1 2DR
Born July 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Mr Christopher Simon Brammall
St Ann Street, SalisburySP1 2DR
Born July 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 August 2018