Introduction
Watch Company
B
BRAMROWAN
BRAMROWAN is an active company incorporated on 26 April 2021 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRAMROWAN was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13355862
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
35 Westgate Huddersfield, HD1 1PA,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEIGH-BRAMWELL, Brian Herbert
ActiveWestgate, HuddersfieldHD1 1PA
Born July 1951
Director
Appointed 26 Apr 2021
LEIGH-BRAMWELL, Brian Herbert
Westgate, HuddersfieldHD1 1PA
Born July 1951
Director
26 Apr 2021
Active
LEIGH-BRAMWELL, Robert Philip
ActiveWestgate, HuddersfieldHD1 1PA
Born June 1986
Director
Appointed 10 Nov 2023
LEIGH-BRAMWELL, Robert Philip
Westgate, HuddersfieldHD1 1PA
Born June 1986
Director
10 Nov 2023
Active
LEIGH-BRAMWELL, William Andrew
ActiveWestgate, HuddersfieldHD1 1PA
Born December 1993
Director
Appointed 10 Nov 2023
LEIGH-BRAMWELL, William Andrew
Westgate, HuddersfieldHD1 1PA
Born December 1993
Director
10 Nov 2023
Active
MITCHELL, Jennifer Leigh
ResignedWestgate, HuddersfieldHD1 1PA
Born December 1948
Director
Appointed 26 Apr 2021
Resigned 24 Jan 2024
MITCHELL, Jennifer Leigh
Westgate, HuddersfieldHD1 1PA
Born December 1948
Director
26 Apr 2021
Resigned 24 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Savecastle
ActiveWestgate, HuddersfieldHD1 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Savecastle
Westgate, HuddersfieldHD1 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Wadefenn
CeasedWestgate, HuddersfieldHD1 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Ceased 04 Jun 2021
Wadefenn
Westgate, HuddersfieldHD1 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Ceased 04 Jun 2021
Ceased
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021